Company Information

CIN
Status
Date of Incorporation
19 October 2016
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
587,490
Authorised Capital
11,500,000

Directors

Varun Batra
Varun Batra
Director/Designated Partner
for over 1 year
Murad Nathani
Murad Nathani
Director/Designated Partner
for about 8 years
Darshan Dhruman Gandhi
Darshan Dhruman Gandhi
Director/Designated Partner
for over 1 year
Paul Abner Noronha
Paul Abner Noronha
Director/Designated Partner
for about 8 years

Past Directors

Dattaprasad Narayan Kamat
Dattaprasad Narayan Kamat
Additional Director
almost 3 years ago

Trademarks

Secure Post Sepio Products

[Class : 6] Locks, Locks For Bags, Seals Tamperproof Seals.

Miscellaneous Device Sepio Products

[Class : 17] Seals, Plastic Seals, Plastic Fibers And Threads Of Plastic Materials.

Sepio Sepio Products

[Class : 17] Seals, Plastic Seals, Plastic Fibers And Threads Of Plastic Materials.

Sepio Sepio Products

[Class : 9] Computer / Mobile Software, Hardware, Electronic Apparatus, Devices, Data Processing Equipment & Computers, Computer Software & Hardware, Computer Software Development Tools; Vehicle Tracking Devices; Gps Apparatus; Data Storage Devices / Apparatus; Apparatus For The Input, Output, Transmission And Storage Of Data; Computer Software For Data And Document Capture,...

Sepio Sepio Products

[Class : 35] Marketing & Sale, Business Management; Inventory Management And Online Inventory Management; Providing Business Management, Retail, Wholesale, Computerized Online Retail Store Services, Online Advertising And Marketing Services, Business Information, Business Consulting Services In The Fields Of Vehicle Tracking Devices; Gps Apparatus; Data Storage Devices / App...

Sepio Sepio Products

[Class : 39] Transportation, Warehousing And Storage Services; Logistics Services Consisting Of The Transport, Packaging, And Storage Of Goods; Supply Chain Logistics And Reverse Logistics Services Consisting Of The Storage, Transportation And Delivery Of Goods For Others By Air, Rail, Ship, Lorry Or Truck; Packaging Articles For Transportation; Packaging Articles To The Ord...

Sepio Sepio Products

[Class : 42] Software Design And Development; Cloud Storage; Computerized Data Storage; Online Data Storage; Computerised Data Storage; Electronic Data Storage; Computerized Data Storage Services; On Line Data Storage; Online Data Storage Services; Electronic Storage Of Data; Electronic Data Storage Services; Computerised Data Storage Services; Electronic Data Storage And Da...

Logismart Sepio Products

[Class : 9] Computer / Mobile Software, Hardware, Electronic Apparatus, Devices, Data Processing Equipment & Computers, Computer Software & Hardware, Computer Software Development Tools; Vehicle Tracking Devices; Gps Apparatus; Data Storage Devices / Apparatus; Apparatus For The Input, Output, Transmission And Storage Of Data; Computer Software For Data And Document Capture,...

Logismart Sepio Products

[Class : 35] Marketing & Sale, Business Management; Inventory Management And Online Inventory Management; Providing Business Management, Retail, Wholesale, Computerized Online Retail Store Services, Online Advertising And Marketing Services, Business Information, Business Consulting Services In The Fields Of Vehicle Tracking Devices; Gps Apparatus; Data Storage Devices / App...

Logismart Sepio Products

[Class : 39] Transportation, Warehousing And Storage Services; Logistics Services Consisting Of The Transport, Packaging, And Storage Of Goods; Supply Chain Logistics And Reverse Logistics Services Consisting Of The Storage, Transportation And Delivery Of Goods For Others By Air, Rail, Ship, Lorry Or Truck; Packaging Articles For Transportation; Packaging Articles To The Ord...

Logismart Sepio Products

[Class : 42] Software Design And Development; Cloud Storage; Computerized Data Storage; Online Data Storage; Computerised Data Storage; Electronic Data Storage; Computerized Data Storage Services; On Line Data Storage; Online Data Storage Services; Electronic Storage Of Data; Electronic Data Storage Services; Computerised Data Storage Services; Electronic Data Storage And Da...

Logitrak Sepio Products

[Class : 9] Computer / Mobile Software, Hardware, Electronic Apparatus, Devices, Data Processing Equipment & Computers, Computer Software & Hardware, Computer Software Development Tools; Vehicle Tracking Devices; Gps Apparatus; Data Storage Devices / Apparatus; Apparatus For The Input, Output, Transmission And Storage Of Data; Computer Software For Data And Document Capture,...

Logitrak Sepio Products

[Class : 35] Marketing & Sale, Business Management; Inventory Management And Online Inventory Management; Providing Business Management, Retail, Wholesale, Computerized Online Retail Store Services, Online Advertising And Marketing Services, Business Information, Business Consulting Services In The Fields Of Vehicle Tracking Devices; Gps Apparatus; Data Storage Devices / App...

Logitrak Sepio Products

[Class : 39] Transportation, Warehousing And Storage Services; Logistics Services Consisting Of The Transport, Packaging, And Storage Of Goods; Supply Chain Logistics And Reverse Logistics Services Consisting Of The Storage, Transportation And Delivery Of Goods For Others By Air, Rail, Ship, Lorry Or Truck; Packaging Articles For Transportation; Packaging Articles To The Ord...

Logitrak Sepio Products

[Class : 42] Software Design And Development; Cloud Storage; Computerized Data Storage; Online Data Storage; Computerised Data Storage; Electronic Data Storage; Computerized Data Storage Services; On Line Data Storage; Online Data Storage Services; Electronic Storage Of Data; Electronic Data Storage Services; Computerised Data Storage Services; Electronic Data Storage And Da...

Sepio Rockitsale Sepio Products

[Class : 9] Computer / Mobile Software, Hardware, Electronic Apparatus, Devices, Data Processing Equipment & Computers, Computer Software & Hardware, Computer Software Development Tools; Vehicle Tracking Devices; Gps Apparatus; Data Storage Devices / Apparatus; Apparatus For The Input, Output, Transmission And Storage Of Data; Computer Software For Data And Document Capture,...

Rockitsale Sepio Products

[Class : 39] Transportation, Warehousing And Storage Services; Logistics Services Consisting Of The Transport, Packaging, And Storage Of Goods; Supply Chain Logistics And Reverse Logistics Services Consisting Of The Storage, Transportation And Delivery Of Goods For Others By Air, Rail, Ship, Lorry Or Truck; Packaging Articles For Transportation; Packaging Articles To The Ord...

Rockitsale Sepio Products

[Class : 42] Software Design And Development; Cloud Storage; Computerized Data Storage; Online Data Storage; Computerised Data Storage; Electronic Data Storage; Computerized Data Storage Services; On Line Data Storage; Online Data Storage Services; Electronic Storage Of Data; Electronic Data Storage Services; Computerised Data Storage Services; Electronic Data Storage And Da...

Safeteu Sepio Products

[Class : 9] Computer / Mobile Software, Hardware, Electronic Apparatus, Devices, Data Processing Equipment & Computers, Computer Software & Hardware, Computer Software Development Tools; Vehicle Tracking Devices; Gps Apparatus; Data Storage Devices / Apparatus; Apparatus For The Input, Output, Transmission And Storage Of Data; Computer Software For Data And Document Capture,...

Safeteu Sepio Products

[Class : 35] Marketing & Sale, Business Management; Inventory Management And Online Inventory Management; Providing Business Management, Retail, Wholesale, Computerized Online Retail Store Services, Online Advertising And Marketing Services, Business Information, Business Consulting Services In The Fields Of Vehicle Tracking Devices; Gps Apparatus; Data Storage Devices / App...

Safeteu Sepio Products

[Class : 39] Transportation, Warehousing And Storage Services; Logistics Services Consisting Of The Transport, Packaging, And Storage Of Goods; Supply Chain Logistics And Reverse Logistics Services Consisting Of The Storage, Transportation And Delivery Of Goods For Others By Air, Rail, Ship, Lorry Or Truck; Packaging Articles For Transportation; Packaging Articles To The Ord...

Trusale Sepio Products

[Class : 9] Computer / Mobile Software, Hardware, Electronic Apparatus, Devices, Data Processing Equipment & Computers, Computer Software & Hardware, Computer Software Development Tools; Vehicle Tracking Devices; Gps Apparatus; Data Storage Devices / Apparatus; Apparatus For The Input, Output, Transmission And Storage Of Data; Computer Software For Data And Document Capture,...

Sepio Logo Sepio Products

[Class : 9] Computer / Mobile Software, Hardware, Electronic Apparatus, Devices, Data Processing Equipment & Computers, Computer Software & Hardware, Computer Software Development Tools; Vehicle Tracking Devices; Gps Apparatus; Data Storage Devices / Apparatus; Apparatus For The Input, Output, Transmission And Storage Of Data; Computer Software For Data And Document Capture,...

Sepio Logo Sepio Products

[Class : 35] Marketing & Sale, Business Management; Inventory Management And Online Inventory Management; Providing Business Management, Retail, Wholesale, Computerized Online Retail Store Services, Online Advertising And Marketing Services, Business Information, Business Consulting Services In The Fields Of Vehicle Tracking Devices; Gps Apparatus; Data Storage Devices / App...

Sepio Logo Sepio Products

[Class : 42] Software Design And D E V E L O P M E N T; C L O U D S T O R A G E; Computerized Data Storage; Online Data Storage; Computerised Data Storage; Electronic Data Storage; Computerized Data Storage Services; On Line Data Storage; Online Data Storage Services; Electronic Storage Of Data; Electronic Data Storage Services; Computerised Data Storage Services; Electronic...

Charges

19 Crore
08 January 2019
The Saraswat Cooperative Bank Ltd
1 Crore
04 August 2017
The Saraswat Cooperative Bank Ltd
11 Lak
31 August 2018
The Saraswat Cooperative Bank Ltd
25 Lak
29 August 2019
Hdfc Bank Limited
3 Crore
30 July 2019
Siemens Financial Services Private Limited
36 Lak
23 March 2021
The Saraswat Co-operative Bank Limited
5 Crore
19 March 2021
Saraswat Cooperative Bank Ltd
10 Crore
15 September 2021
Saraswat Cooperative Bank Ltd
3 Crore
06 September 2023
Others
0
06 September 2023
Others
0
03 September 2022
Others
0
23 March 2021
Others
0
19 March 2021
Others
0
15 September 2021
Others
0
29 August 2019
Hdfc Bank Limited
0
30 July 2019
Others
0
31 August 2018
Others
0
04 August 2017
Others
0
08 January 2019
Others
0
06 September 2023
Others
0
06 September 2023
Others
0
03 September 2022
Others
0
23 March 2021
Others
0
19 March 2021
Others
0
15 September 2021
Others
0
29 August 2019
Hdfc Bank Limited
0
30 July 2019
Others
0
31 August 2018
Others
0
04 August 2017
Others
0
08 January 2019
Others
0

Frequently Asked Questions

When was the Sepio products private limited incorporated?

The Sepio products private limited was incorporated with ROC on 19 October 2016 as .

Where has the Sepio products private limited been incorporated?

The company was incorporated in Mumbai with registration number 286961.

What is the E-filing status of the company?

The status of Sepio products private limited is Active.

Number of Key Management personnel of the Sepio products private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sepio products private limited?

The appointed directors in the company are:

  • Paul abner noronha
  • Dattaprasad narayan kamat
  • Murad nathani
  • Varun batra
  • Darshan dhruman gandhi