Company Information
CIN
Status
Date of Incorporation
13 August 2003
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Natalia Toronyi
Director/Designated Partner
about 1 year ago
about 1 year ago
Santosh Chandra Tandon
Director/Designated Partner
over 1 year ago
over 1 year ago
Gaurav Maheshwari
Director/Designated Partner
about 4 years ago
about 4 years ago
. Krishna Kumar
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Margaret Mary Spoonholtz
Additional Director
over 3 years ago
over 3 years ago
Ravindra Babu Gullapalli .
Whole Time Director
over 4 years ago
over 4 years ago
Patricia Marie Anne Chidiac
Additional Director
about 5 years ago
about 5 years ago
Tikesh Dhirajlal Dedhia
Director
over 8 years ago
over 8 years ago
Nils Alfons Michael Stenger
Additional Director
about 9 years ago
about 9 years ago
Uma Devaguptapu .
Whole Time Director
over 9 years ago
over 9 years ago
Javeri Chapshi Gangar
Director
over 9 years ago
over 9 years ago
Lakshmi Namburi Narayana Raju
Additional Director
over 10 years ago
over 10 years ago
Richard Eben Morgan
Additional Director
over 10 years ago
over 10 years ago
Ravi Venkata Siva Ramakrishna .
Director
about 11 years ago
about 11 years ago
Pinkey Kataria Hooda
Company Secretary
over 16 years ago
over 16 years ago
Pratip Sen Gupta
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 35] Employment Agency Services; Database Marketing; Database Management; Database Design And Development.[Class : 36] Fund Raising Services; Fund Raising For Charity; Political Fund Raising Services; Financial Evaluation; Fundraising Services For Education; Fundraising Services For Promoting Research; Fundraising Services For Medical Purpose; Charitable Fund Raising...
[Class : 16] “Thermoplastic Sheet Products For Protecting Goods During Transport; Sheets Of Plastic For Packaging; Plastic Sheets, Films And Bags For Wrapping And Packaging; Packaging Material Made Of Plastic” In Class 16.
[Class : 22] Class 22: Container Liners, Thermal Container Liners, Polyethylene Dry Liners, Polypropylene Woven Liners, Thermal Pallet Covers[Class : 39] Class 39: Cargo Transportation Services
View +8 more Brands for Signode India Limited.
Charges
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
Copy of MGT-8-30122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Form DIR-12-17122020_signed
Optional Attachment-(4)-17122020
Evidence of cessation;-17122020
Optional Attachment-(3)-17122020
Optional Attachment-(2)-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
Optional Attachment-(1)-27112020
Form MGT-6-03112020_signed
-03112020
Form MR-1-26102020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26102020
Copy of shareholders resolution-26102020
Form MGT-14-28092020_signed
Form MSME FORM I-05102020_signed
Form MR-1-30092020_signed
Copy of shareholders resolution-28092020