Company Information

CIN
Status
Date of Incorporation
22 September 1992
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 November 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Madhavan Shashi Kumar Nair
Madhavan Shashi Kumar Nair
Director
for almost 11 years
Harikrishnan Balakrishna Pillai
Harikrishnan Balakrishna Pillai
Managing Director
for about 1 year
Sreekumar Puthan Veedu
Sreekumar Puthan Veedu
Director/Designated Partner
for over 31 years

Past Directors

Jisha Sreekumar
Jisha Sreekumar
Additional Director
over 7 years ago

Charges

118 Crore
05 January 2009
State Bank Of India
163 Crore
01 January 2008
Union Bank Of India
25 Lak
01 October 2004
Union Bank Of India
37 Crore
19 August 2004
Union Bank Of India
10 Crore
07 March 2002
Union Bank Of India
25 Crore
07 February 2002
Union Bank Of India Industrial Finance Branch
25 Crore
23 January 2001
Union Bank Of India
17 Crore
01 September 2020
Union Bank Of India
3 Crore
08 March 2023
Hdfc Bank Limited
0
30 July 2022
Others
0
07 February 2002
Union Bank Of India Industrial Finance Branch
0
01 October 2004
Union Bank Of India
0
01 September 2020
Others
0
07 March 2002
Others
0
01 January 2008
Union Bank Of India
0
05 January 2009
State Bank Of India
0
19 August 2004
Union Bank Of India
0
23 January 2001
Union Bank Of India
0
08 March 2023
Hdfc Bank Limited
0
30 July 2022
Others
0
07 February 2002
Union Bank Of India Industrial Finance Branch
0
01 October 2004
Union Bank Of India
0
01 September 2020
Others
0
07 March 2002
Others
0
01 January 2008
Union Bank Of India
0
05 January 2009
State Bank Of India
0
19 August 2004
Union Bank Of India
0
23 January 2001
Union Bank Of India
0
08 March 2023
Hdfc Bank Limited
0
30 July 2022
Others
0
07 February 2002
Union Bank Of India Industrial Finance Branch
0
01 October 2004
Union Bank Of India
0
01 September 2020
Others
0
07 March 2002
Others
0
01 January 2008
Union Bank Of India
0
05 January 2009
State Bank Of India
0
19 August 2004
Union Bank Of India
0
23 January 2001
Union Bank Of India
0

Documents

Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Instrument(s) of creation or modification of charge;-23112020
Optional Attachment-(1)-23112020
Instrument(s) of creation or modification of charge;-13052020
Form CHG-1-13052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200513
Copy of MGT-8-17032020
List of share holders, debenture holders;-17032020
Form MGT-7-17032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04032020
Optional Attachment-(1)-04032020
Form AOC-4(XBRL)-04032020_signed
Form CHG-4-14012020_signed
Letter of the charge holder stating that the amount has been satisfied-14012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200114
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019

Frequently Asked Questions

What is the date on which the Sls exports private limited incorporated?

Sls exports private limited was incorporated on 22 September 1992 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Sls exports private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sls exports private limited?

4 of directors are associated with the company.

What is the number of directors associated with Sls exports private limited?

4 of directors are associated with the company.