Company Information

CIN
Status
Date of Incorporation
21 December 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Printing and Writing Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
1,047,475,000
Authorised Capital
1,050,100,000

Directors

Samir Saran
Samir Saran
Director/Designated Partner
for about 1 year
Amrao Jain
Amrao Jain
Director/Designated Partner
for over 3 years
Gaurav Jalan
Gaurav Jalan
Director
for about 31 years
Sudhir Jalan
Sudhir Jalan
Director
for about 34 years
Giovanni Paolo Santoro
Giovanni Paolo Santoro
Director/Designated Partner
for over 1 year
Satish Chander Girotra
Satish Chander Girotra
Director/Designated Partner
for over 9 years
Philippe Amon
Philippe Amon
Director/Designated Partner
for over 1 year
Chhatar Singh Jain
Chhatar Singh Jain
Director/Designated Partner
for almost 2 years

Past Directors

Raj Narayan Jha
Raj Narayan Jha
Company Secretary
over 9 years ago
Philippe Rene Edmond Barreau
Philippe Rene Edmond Barreau
Director
about 11 years ago
Richa Sethia
Richa Sethia
Director
about 14 years ago
Arun Vij
Arun Vij
Director
over 18 years ago

Charges

75 Crore
02 September 2013
Corporation Bank Overseas Branch
75 Crore
02 September 2013
Others
0
02 September 2013
Others
0

Documents

Copy of MGT-8-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form AOC-4(XBRL)-01112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
XBRL document in respect Consolidated financial statement-30102020
Optional Attachment-(1)-30102020
Form INC-28-03032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24022020
Optional Attachment-(1)-24022020
Form BEN - 2-05012020_signed
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Declaration under section 90-30122019
Form AOC-4(XBRL)-15122019_signed
List of share holders, debenture holders;-07122019
Copy of MGT-8-07122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-30112019
XBRL document in respect Consolidated financial statement-30112019

Frequently Asked Questions

When was the Sicpa india private limited incorporated?

The Sicpa india private limited was incorporated with ROC on 21 December 1990 as .

Where has the Sicpa india private limited been incorporated?

The company was incorporated in Delhi with registration number 102759.

What is the E-filing status of the company?

The status of Sicpa india private limited is Active.

Number of Key Management personnel of the Sicpa india private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Sicpa india private limited?

The appointed directors in the company are:

  • Sudhir jalan
  • Chhatar singh jain
  • Satish chander girotra
  • Arun vij
  • Samir saran
  • Richa sethia
  • Gaurav jalan
  • Philippe amon
  • Philippe rene edmond barreau
  • Giovanni paolo santoro
  • Amrao jain
  • Raj narayan jha