Company Information

CIN
Status
Date of Incorporation
31 May 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,780,000
Authorised Capital
27,780,000

Directors

Anjana Satheesh
Anjana Satheesh
Director/Designated Partner
for over 1 year
Unnithan Jaishankar
Unnithan Jaishankar
Director/Designated Partner
for almost 2 years
Sreedevi Unnithan
Sreedevi Unnithan
Director/Designated Partner
for over 24 years
Satheesh Ravindran
Satheesh Ravindran
Director/Designated Partner
for almost 2 years
Unnithan Anitha
Unnithan Anitha
Director/Designated Partner
for over 1 year

Past Directors

Madhavan Kochukuttan Unnithan
Madhavan Kochukuttan Unnithan
Managing Director
over 24 years ago

Trademarks

Elixir H2o Sivapriya Exim

[Class : 35] Advertising; Business Management; Business Administration; Office Functions

Charges

18 Crore
03 November 2018
The Federal Bank Ltd
18 Crore
22 March 2017
Standard Chartered Bank
2 Crore
22 March 2017
Standard Chartered Bank
12 Lak
06 May 2009
Kotak Mahindra Bank Limited
2 Crore
21 June 2005
The Catholic Syrlon Bank Ltd .
27 Lak
19 June 2023
Hdfc Bank Limited
0
28 February 2023
Others
0
10 February 2023
Others
0
02 December 2022
Others
0
02 December 2022
Others
0
21 November 2022
Others
0
03 November 2018
Others
0
21 June 2005
The Catholic Syrlon Bank Ltd .
0
06 May 2009
Kotak Mahindra Bank Limited
0
22 March 2017
Standard Chartered Bank
0
22 March 2017
Standard Chartered Bank
0
19 June 2023
Hdfc Bank Limited
0
28 February 2023
Others
0
10 February 2023
Others
0
02 December 2022
Others
0
02 December 2022
Others
0
21 November 2022
Others
0
03 November 2018
Others
0
21 June 2005
The Catholic Syrlon Bank Ltd .
0
06 May 2009
Kotak Mahindra Bank Limited
0
22 March 2017
Standard Chartered Bank
0
22 March 2017
Standard Chartered Bank
0

Documents

Form CHG-1-07012021_signed
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Optional Attachment-(1)-07112020
Instrument(s) of creation or modification of charge;-07112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form AOC-4-18082020_signed
Form MGT-7-18082020_signed
Optional Attachment-(1)-11082020
List of share holders, debenture holders;-11082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Directors report as per section 134(3)-11082020
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019

Frequently Asked Questions

When was the Sivapriya exim private limited incorporated?

The Sivapriya exim private limited was incorporated with ROC on 31 May 2000 as .

Where has the Sivapriya exim private limited been incorporated?

The company was incorporated in Chennai with registration number 045081.

What is the E-filing status of the company?

The status of Sivapriya exim private limited is Active.

Number of Key Management personnel of the Sivapriya exim private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Sivapriya exim private limited?

The appointed directors in the company are:

  • Madhavan kochukuttan unnithan
  • Sreedevi unnithan
  • Unnithan jaishankar
  • Unnithan anitha
  • Satheesh ravindran
  • Anjana satheesh