Company Information

CIN
U24134KL1988PTC005138
Status
Date of Incorporation
04 August 1988
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
694,900
Authorised Capital
1,000,000

Directors

Trupti Saboo
Trupti Saboo
Director/Designated Partner
for about 4 years
Sarita Saboo
Sarita Saboo
Director
for almost 9 years
Saboo Hemanshu
Saboo Hemanshu
Director
for over 10 years
Sanjeev Saboo
Sanjeev Saboo
Managing Director
for over 36 years

Past Directors

Ram Niwas Saboo
Ram Niwas Saboo
Director
over 22 years ago
Alok Kumar Saboo
Alok Kumar Saboo
Director
over 22 years ago

Charges

1 Crore
11 July 2005
Canara Bank
80 Lak
17 February 2004
Canara Bank
6 Lak
02 June 2003
Canara Bank
15 Lak
30 April 2003
Canara Bank
35 Lak
29 April 2003
Canara Bank
7 Lak
03 December 1992
The Nedungadi Bank Ltd.
2 Lak
10 October 2019
Canara Bank
5 Lak
10 October 2019
Others
0
02 June 2003
Others
0
11 July 2005
Others
0
30 April 2003
Canara Bank
0
29 April 2003
Canara Bank
0
03 December 1992
The Nedungadi Bank Ltd.
0
17 February 2004
Canara Bank
0
10 October 2019
Others
0
02 June 2003
Others
0
11 July 2005
Others
0
30 April 2003
Canara Bank
0
29 April 2003
Canara Bank
0
03 December 1992
The Nedungadi Bank Ltd.
0
17 February 2004
Canara Bank
0
10 October 2019
Others
0
02 June 2003
Others
0
11 July 2005
Others
0
30 April 2003
Canara Bank
0
29 April 2003
Canara Bank
0
03 December 1992
The Nedungadi Bank Ltd.
0
17 February 2004
Canara Bank
0

Documents

Optional Attachment-(1)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form DIR-12-16122020_signed
Instrument(s) of creation or modification of charge;-14012020
Form CHG-1-14012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200114
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200114
Directors report as per section 134(3)-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form DPT-3-06112019-signed
Form CHG-4-22102019_signed
Letter of the charge holder stating that the amount has been satisfied-22102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191022
List of share holders, debenture holders;-01122018

Frequently Asked Questions

What is the date of Savo polymers and petro products private limited incorporation?

Incorporation date of the company is 04 August 1988 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Savo polymers and petro products private limited has appointed how many directors?

The appointed directors in the company are:

  • Alok kumar saboo
  • Sanjeev saboo
  • Ram niwas saboo
  • Saboo hemanshu
  • Sarita saboo
  • Trupti saboo