Company Information
CIN
Status
Date of Incorporation
04 August 1988
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Trupti Saboo
Director/Designated Partner
over 4 years ago
over 4 years ago
Sarita Saboo
Director
almost 9 years ago
almost 9 years ago
Saboo Hemanshu
Director
almost 11 years ago
almost 11 years ago
Sanjeev Saboo
Managing Director
over 36 years ago
over 36 years ago
Past Directors
Ram Niwas Saboo
Director
over 22 years ago
over 22 years ago
Alok Kumar Saboo
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 4] Industrial Oils And Greases; Lubricants, Lubricating Oil, Textile Oil
[Class : 4] Industrial Oils Including Transformer Oils And Other Electrical Insulating Oils
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 4] Industrial Oils, Greases.(Other Then Edible Oils Fats And Essential Oils) And Lubrication Bing Goods Included In Class 04.
View +1 more Brands for Savo Polymers And Petro Products Private Limited.
Charges
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 FOR MODIFICATION OF CHARGE-20200114
CERTIFICATE OF REGISTRATION OF CHARGE-20200114
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Form MGT-7-16112019_signed
Form DPT-3-06112019-signed
Letter of the charge holder stating that the amount has been satisfied-22102019
Form CHG-4-22102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Optional Attachment-(2)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form ADT-1-31102018_signed
Copy of resolution passed by the company-31102018
Copy of the intimation sent by company-31102018
Copy of written consent given by auditor-31102018