Company Information

CIN
U29195KL1995PTC008651
Status
Date of Incorporation
09 February 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Packing And Wrapping Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
23,002,000
Authorised Capital
25,000,000

Directors

Jane Ann Biju
Jane Ann Biju
Director/Designated Partner
for 12 months
Varma Thekkemadhathil Keralavarma Sreekumar
Varma Thekkemadhathil Keralavarma Sreekumar
Director
for almost 19 years
Sadhini Jacob
Sadhini Jacob
Director/Designated Partner
for about 11 years
Sunny Ayathukudy Poulose
Sunny Ayathukudy Poulose
Director/Designated Partner
for almost 19 years
Biju Philipose
Biju Philipose
Director/Designated Partner
for almost 30 years

Past Directors

Dibu Kuriakose
Dibu Kuriakose
Additional Director
over 8 years ago
Peter Thomas
Peter Thomas
Director
about 16 years ago
Alias Olithadathil Uthupu
Alias Olithadathil Uthupu
Director
almost 20 years ago

Charges

29 Crore
28 February 2018
Axis Bank Limited
89 Lak
20 March 2017
Kotak Mahindra Prime Limited
6 Lak
04 October 2016
Kotak Mahindra Prime Limited
11 Lak
27 June 2014
Axis Bank Limited
25 Lak
08 February 2013
Axis Bank Limited
20 Crore
07 January 2013
Axis Bank Limited
1 Crore
16 June 2015
Kotak Mahindra Prime Limited
7 Lak
30 June 2012
Kotak Mahindra Prime Limited
34 Lak
02 May 2012
Development Credit Bank Limited
1 Crore
20 February 2008
Development Credit Bank Limited
4 Crore
02 May 2012
Development Credit Bank Limited
1 Crore
29 September 2009
Kotak Mahindra Prime Limited
17 Lak
25 September 2003
Union Bank Of India
90 Lak
16 December 2008
Kotak Mahindra Prime Limited
3 Lak
25 September 2003
Union Bank Of India
90 Lak
31 October 2006
Kotak Mahindra Prime Limited
13 Lak
30 June 2005
Kotak Mahindra Prime Limited
11 Lak
27 November 1997
State Bank Of India
98 Lak
26 March 2004
Icici Bank Ltd.
73 Thousand
11 December 2001
Kotak Mahindra Primus Ltd.
1 Lak
09 March 2021
Axis Bank Limited
2 Crore
09 July 2020
Axis Bank Limited
2 Crore
09 July 2020
Axis Bank Limited
0
28 February 2018
Axis Bank Limited
0
09 March 2021
Axis Bank Limited
0
08 February 2013
Axis Bank Limited
0
04 October 2016
Others
0
20 March 2017
Others
0
30 June 2012
Kotak Mahindra Prime Limited
0
20 February 2008
Development Credit Bank Limited
0
11 December 2001
Kotak Mahindra Primus Ltd.
0
25 September 2003
Union Bank Of India
0
29 September 2009
Kotak Mahindra Prime Limited
0
16 June 2015
Kotak Mahindra Prime Limited
0
25 September 2003
Union Bank Of India
0
27 November 1997
State Bank Of India
0
30 June 2005
Kotak Mahindra Prime Limited
0
27 June 2014
Axis Bank Limited
0
07 January 2013
Axis Bank Limited
0
26 March 2004
Icici Bank Ltd.
0
02 May 2012
Development Credit Bank Limited
0
16 December 2008
Kotak Mahindra Prime Limited
0
31 October 2006
Kotak Mahindra Prime Limited
0
02 May 2012
Development Credit Bank Limited
0
09 July 2020
Axis Bank Limited
0
28 February 2018
Axis Bank Limited
0
09 March 2021
Axis Bank Limited
0
08 February 2013
Axis Bank Limited
0
04 October 2016
Others
0
20 March 2017
Others
0
30 June 2012
Kotak Mahindra Prime Limited
0
20 February 2008
Development Credit Bank Limited
0
11 December 2001
Kotak Mahindra Primus Ltd.
0
25 September 2003
Union Bank Of India
0
29 September 2009
Kotak Mahindra Prime Limited
0
16 June 2015
Kotak Mahindra Prime Limited
0
25 September 2003
Union Bank Of India
0
27 November 1997
State Bank Of India
0
30 June 2005
Kotak Mahindra Prime Limited
0
27 June 2014
Axis Bank Limited
0
07 January 2013
Axis Bank Limited
0
26 March 2004
Icici Bank Ltd.
0
02 May 2012
Development Credit Bank Limited
0
16 December 2008
Kotak Mahindra Prime Limited
0
31 October 2006
Kotak Mahindra Prime Limited
0
02 May 2012
Development Credit Bank Limited
0

Documents

Form AOC - 4 CFS-22122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122020
Supplementary or Test audit report under section 143-18122020
Form AOC-4-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Statement of Subsidiaries as per section 129 - Form AOC-1-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form DPT-3-04092020-signed
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-26082020
Form CHG-1-16062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616

Frequently Asked Questions

What is the date on which the Sepack india private limited incorporated?

Sepack india private limited was incorporated on 09 February 1995 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Sepack india private limited compliant?

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

What is the number of directors associated with Sepack india private limited?

8 of directors are associated with the company.

What is the number of directors associated with Sepack india private limited?

8 of directors are associated with the company.