Company Information

CIN
Status
Date of Incorporation
27 June 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Cattle, Breeding, Rearing, Milk Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,869,390
Authorised Capital
6,000,000

Directors

Ancy Kurian
Ancy Kurian
Director/Designated Partner
for about 1 year
Vilas Achuthankutty
Vilas Achuthankutty
Director/Designated Partner
for over 4 years
Sabu Johny
Sabu Johny
Director/Designated Partner
for almost 2 years
Sibi Nammunaril Varghese
Sibi Nammunaril Varghese
Director/Designated Partner
for about 1 year
Nimmy Thomas
Nimmy Thomas
Director
for over 11 years

Past Directors

Gigi Thomas
Gigi Thomas
Managing Director
over 11 years ago

Trademarks

Sipsap S API Ns Farm Products

[Class : 29] Milk, Skim Milk, Milk Shake, Curd,Whole Milk, Paneer, Milk Powder, Dried Milk, Milk Chocolates, Butter, Butter Milk, Ghee, Jellies, Jams, Milk Products[Class : 30] Ice Cream, Diary Ice Cream, Pastry And Confectionery,

Charges

12 Crore
08 August 2019
Axis Bank Limited
12 Lak
20 December 2018
Icici Bank
3 Crore
05 May 2016
Indian Bank
3 Lak
07 August 2014
Indian Bank
30 Lak
26 October 2016
Indian Bank
16 Lak
23 December 2020
Axis Bank Limited
11 Lak
16 July 2021
Indusind Bank
4 Lak
20 January 2023
Kotak Mahindra Bank Limited
49 Lak
03 December 2022
Sundaram Finance Limited
3 Lak
29 September 2022
Sidbi
2 Crore
31 March 2022
Axis Bank Limited
22 Lak
22 March 2022
Axis Bank Limited
5 Crore
12 June 2023
Others
0
20 January 2023
Others
0
03 December 2022
Others
0
29 September 2022
Sidbi
0
22 March 2022
Others
0
31 March 2022
Axis Bank Limited
0
16 July 2021
Others
0
23 December 2020
Axis Bank Limited
0
08 August 2019
Axis Bank Limited
0
26 October 2016
Indian Bank
0
20 December 2018
Others
0
07 August 2014
Indian Bank
0
05 May 2016
Indian Bank
0
12 June 2023
Others
0
20 January 2023
Others
0
03 December 2022
Others
0
29 September 2022
Sidbi
0
22 March 2022
Others
0
31 March 2022
Axis Bank Limited
0
16 July 2021
Others
0
23 December 2020
Axis Bank Limited
0
08 August 2019
Axis Bank Limited
0
26 October 2016
Indian Bank
0
20 December 2018
Others
0
07 August 2014
Indian Bank
0
05 May 2016
Indian Bank
0
12 June 2023
Others
0
20 January 2023
Others
0
03 December 2022
Others
0
29 September 2022
Sidbi
0
22 March 2022
Others
0
31 March 2022
Axis Bank Limited
0
16 July 2021
Others
0
23 December 2020
Axis Bank Limited
0
08 August 2019
Axis Bank Limited
0
26 October 2016
Indian Bank
0
20 December 2018
Others
0
07 August 2014
Indian Bank
0
05 May 2016
Indian Bank
0

Documents

Form SH-7-28072020-signed
Altered memorandum of assciation;-24072020
Copy of the resolution for alteration of capital;-24072020
Form ADT-1-10032020_signed
Optional Attachment-(1)-10032020
Copy of written consent given by auditor-10032020
Copy of resolution passed by the company-10032020
Copy of the intimation sent by company-10032020
List of share holders, debenture holders;-07022020
Form MGT-7-07022020_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Instrument(s) of creation or modification of charge;-05092019
Optional Attachment-(1)-05092019
Form CHG-1-05092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190905
Declaration by first director-23012019

Frequently Asked Questions

What is the date on which the Sapins farm products private limited incorporated?

Sapins farm products private limited was incorporated on 27 June 2013 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Sapins farm products private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sapins farm products private limited?

6 of directors are associated with the company.

What is the number of directors associated with Sapins farm products private limited?

6 of directors are associated with the company.