Company Information

CIN
U74950TG2003PLC091521
Status
Date of Incorporation
13 August 2003
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
741,529,000
Authorised Capital
1,500,000,000

Directors

Santosh Chandra Tandon
Santosh Chandra Tandon
Director/Designated Partner
for over 1 year
Natalia Toronyi
Natalia Toronyi
Director/Designated Partner
for about 1 year
. Krishna Kumar
. Krishna Kumar
Director/Designated Partner
for about 4 years
Gaurav Maheshwari
Gaurav Maheshwari
Director/Designated Partner
for almost 4 years

Past Directors

Margaret Mary Spoonholtz
Margaret Mary Spoonholtz
Additional Director
over 3 years ago
Ravindra Babu Gullapalli .
Ravindra Babu Gullapalli .
Whole Time Director
over 4 years ago
Patricia Marie Anne Chidiac
Patricia Marie Anne Chidiac
Additional Director
about 5 years ago
Tikesh Dhirajlal Dedhia
Tikesh Dhirajlal Dedhia
Director
about 8 years ago
Nils Alfons Michael Stenger
Nils Alfons Michael Stenger
Additional Director
almost 9 years ago
Uma Devaguptapu .
Uma Devaguptapu .
Whole Time Director
about 9 years ago
Javeri Chapshi Gangar
Javeri Chapshi Gangar
Director
about 9 years ago
Lakshmi Namburi Narayana Raju
Lakshmi Namburi Narayana Raju
Additional Director
about 10 years ago
Richard Eben Morgan
Richard Eben Morgan
Additional Director
over 10 years ago
Ravi Venkata Siva Ramakrishna .
Ravi Venkata Siva Ramakrishna .
Director
almost 11 years ago
Pinkey Kataria Hooda
Pinkey Kataria Hooda
Company Secretary
over 16 years ago
Pratip Sen Gupta
Pratip Sen Gupta
Director
about 21 years ago

Charges

81 Crore
02 December 2016
Hdfc Bank Limited
75 Crore
09 July 2014
State Bank Of India
6 Crore
12 June 2014
Citi Bank N.a.
95 Crore
02 December 2016
Hdfc Bank Limited
0
09 July 2014
State Bank Of India
0
12 June 2014
Citi Bank N.a.
0
02 December 2016
Hdfc Bank Limited
0
09 July 2014
State Bank Of India
0
12 June 2014
Citi Bank N.a.
0
02 December 2016
Hdfc Bank Limited
0
09 July 2014
State Bank Of India
0
12 June 2014
Citi Bank N.a.
0

Documents

Form AOC-4(XBRL)-12022021-signed
Form MGT-14-28092020_signed
Form MGT-14-05022021_signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Copy of MGT-8-30122020
Form DIR-12-17122020_signed
Optional Attachment-(4)-17122020
Optional Attachment-(3)-17122020
Optional Attachment-(2)-17122020
Evidence of cessation;-17122020
Form DIR-12-02122020_signed
Form MGT-14-01122020_signed
Form DIR-12-01122020_signed
Optional Attachment-(1)-01122020
Approval letter of extension of financial year of AGM-28112020
XBRL document in respect Consolidated financial statement-28112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020

Frequently Asked Questions

When was the Signode india limited incorporated?

The Signode india limited was incorporated with ROC on 13 August 2003 as .

Where has the Signode india limited been incorporated?

The company was incorporated in Hyderabad with registration number 091521.

What is the E-filing status of the company?

The status of Signode india limited is Active.

Number of Key Management personnel of the Signode india limited?

The company has 16 key management personnel in the company.

Who are the directors of the Signode india limited?

The appointed directors in the company are:

  • Javeri chapshi gangar
  • Ravi venkata siva ramakrishna .
  • Gaurav maheshwari
  • Lakshmi namburi narayana raju
  • Richard eben morgan
  • Nils alfons michael stenger
  • Pratip sen gupta
  • Pinkey kataria hooda
  • Uma devaguptapu .
  • Tikesh dhirajlal dedhia
  • Ravindra babu gullapalli .
  • Santosh chandra tandon
  • Patricia marie anne chidiac
  • . krishna kumar
  • Margaret mary spoonholtz
  • Natalia toronyi