Company Information

CIN
U24130MH2005PTC155220
Status
Date of Incorporation
09 August 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
269,340,800
Authorised Capital
270,000,000

Directors

Baiju Kumar
Baiju Kumar
Manager/Secretary
for about 1 year
Soichiro Yamaguchi
Soichiro Yamaguchi
Director/Designated Partner
for about 1 year
Yoriki Yukio Kakimoto
Yoriki Yukio Kakimoto
Director/Designated Partner
for about 1 year
Sushil Kumar Poddar
Sushil Kumar Poddar
Managing Director
for over 17 years
Hiroshi Takeda
Hiroshi Takeda
Director/Designated Partner
for almost 2 years
Shinichi Kato
Shinichi Kato
Director/Designated Partner
for over 1 year
Kazuyuki Senda
Kazuyuki Senda
Director/Designated Partner
for about 9 years
Saurabh Poddar
Saurabh Poddar
Director/Designated Partner
for over 1 year

Past Directors

Toshiaki Kosaka
Toshiaki Kosaka
Additional Director
over 4 years ago
Hiroo Matsumura
Hiroo Matsumura
Director
about 6 years ago
Yoshio Ishimaru
Yoshio Ishimaru
Director
about 9 years ago
Isao Otsu
Isao Otsu
Director
about 13 years ago

Charges

0
03 August 2007
Bank Of India
2 Crore
11 April 2007
Bank Of India
8 Crore
15 September 2006
Small Industries Development Bank Of India (sidbi)
5 Crore
27 March 2008
Small Industries Development Bank Of India (sidbi)
2 Crore
27 May 2022
Others
0
11 April 2007
Bank Of India
0
27 March 2008
Small Industries Development Bank Of India (sidbi)
0
03 August 2007
Bank Of India
0
15 September 2006
Small Industries Development Bank Of India (sidbi)
0
27 May 2022
Others
0
11 April 2007
Bank Of India
0
27 March 2008
Small Industries Development Bank Of India (sidbi)
0
03 August 2007
Bank Of India
0
15 September 2006
Small Industries Development Bank Of India (sidbi)
0

Documents

Form AOC-4(XBRL)-31122020_signed
Form DPT-3-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form ADT-1-09122020_signed
Form DIR-12-09122020_signed
Copy of written consent given by auditor-07122020
Copy of resolution passed by the company-07122020
Form MGT-14-28112020_signed
Optional Attachment-(1)-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form MGT-14-13102020_signed
Form DIR-12-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(1)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Form DPT-3-17092020-signed
Form CHG-4-21072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200721
Letter of the charge holder stating that the amount has been satisfied-20072020

Frequently Asked Questions

What is the incorporation date of the Sellowrap epp india private limited?

Incorporation date of the company is 09 August 2005 .

What is the state of the Sellowrap epp india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sellowrap epp india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sellowrap epp india private limited?

Sellowrap epp india private limited has appointed 12 of directors.

Who are the appointed Directors in Sellowrap epp india private limited?

The appointed directors in the company are:

  • Isao otsu
  • Saurabh poddar
  • Sushil kumar poddar
  • Kazuyuki senda
  • Yoshio ishimaru
  • Hiroo matsumura
  • Shinichi kato
  • Hiroshi takeda
  • Toshiaki kosaka
  • Yoriki yukio kakimoto
  • Soichiro yamaguchi
  • Baiju kumar