Company Information

CIN
U24246TN2004PTC053500
Status
Date of Incorporation
17 June 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
180,224,970
Authorised Capital
200,000,000

Directors

Geetika Khandelwal
Geetika Khandelwal
Manager/Secretary
for 11 months
Mohammed Ahmed I Almusbahi
Mohammed Ahmed I Almusbahi
Director/Designated Partner
for about 5 years
Asharaff Meera Sahib Rawther
Asharaff Meera Sahib Rawther
Director/Designated Partner
for about 5 years
Vasant Bhai Chimanbhai Patel
Vasant Bhai Chimanbhai Patel
Director
for over 14 years
Jagdishbhai Patel Chimanbhai
Jagdishbhai Patel Chimanbhai
Director
for over 20 years
Patel Dinesh Kumar Somabhai
Patel Dinesh Kumar Somabhai
Managing Director
for over 1 year

Past Directors

Ahmed Ibrahim H Almusbahi
Ahmed Ibrahim H Almusbahi
Director
over 8 years ago

Charges

32 Crore
02 August 2016
Dbs Bank Ltd
1 Crore
15 February 2007
Bank Of Baroda
19 Crore
15 November 2017
Citi Bank N.a.
6 Crore
23 April 2010
Citibank N.a
4 Crore
28 December 2020
The Hongkong And Shanghai Banking Corporation Limited
12 Crore
20 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
15 November 2017
Citi Bank N.a.
0
15 February 2007
Others
0
28 December 2020
The Hongkong And Shanghai Banking Corporation Limited
0
23 April 2010
Citibank N.a
0
02 August 2016
Dbs Bank Ltd
0
20 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
15 November 2017
Citi Bank N.a.
0
15 February 2007
Others
0
28 December 2020
The Hongkong And Shanghai Banking Corporation Limited
0
23 April 2010
Citibank N.a
0
02 August 2016
Dbs Bank Ltd
0

Documents

Form DPT-3-11112020-signed
Auditor?s certificate-30092020
Form MGT-7-18122019_signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form AOC-4(XBRL)-08122019_signed
Form ADT-1-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Form DPT-3-04122019-signed
Form DPT-3-03122019-signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Form DIR-12-24112019_signed
Optional Attachment-(1)-15112019
Evidence of cessation;-15112019
Form MSME FORM I-01112019_signed
Form DIR-12-14102019_signed
Optional Attachment-(1)-14102019
Optional Attachment-(3)-14102019

Frequently Asked Questions

What is the date on which the Sfp sons (india) private limited incorporated?

Sfp sons (india) private limited was incorporated on 17 June 2004 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Sfp sons (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 Sfp sons (india) private limited?

7 of directors are associated with the company.

What is the number of directors associated with Sfp sons (india) private limited?

7 of directors are associated with the company.