Company Information

CIN
Status
Date of Incorporation
21 March 1990
Classes
Listing Status
Listed
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Other Membership Organizations NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
39,991,250
Authorised Capital
50,000,000

Directors

Adesh Kumar Jain
Adesh Kumar Jain
Director/Designated Partner
for over 1 year
Subhash Chandra Jain
Subhash Chandra Jain
Director/Designated Partner
for over 1 year
Anupam Mehrotra
Anupam Mehrotra
Director/Designated Partner
for about 1 year
Prem Narain Parashar
Prem Narain Parashar
Director/Designated Partner
for over 2 years
Neeraj Arora
Neeraj Arora
Director/Designated Partner
for about 9 years
Divya Mehrotra
Divya Mehrotra
Additional Director
for about 8 years
Rajeev Lochan Bishnoi
Rajeev Lochan Bishnoi
Director/Designated Partner
for almost 2 years
Tej Bhan Gupta
Tej Bhan Gupta
Director/Designated Partner
for almost 2 years
Kishan Kumar Soni
Kishan Kumar Soni
Director/Designated Partner
for almost 19 years
Priya Brat
Priya Brat
Director/Designated Partner
for over 14 years
Mahesh Prasad Mehrotra
Mahesh Prasad Mehrotra
Director/Designated Partner
for over 8 years

Past Directors

Abhinav Shobhit
Abhinav Shobhit
Additional Director
over 1 year ago
Sushma Mehrotra
Sushma Mehrotra
Director Appointed In Casual Vacancy
almost 10 years ago
Anurag Bhatnagar
Anurag Bhatnagar
Director
about 11 years ago
Rakesh Babbar
Rakesh Babbar
Additional Director
almost 18 years ago
Salik Chandra Agarwal
Salik Chandra Agarwal
Director
almost 19 years ago
Rajendra Kumar Goswami
Rajendra Kumar Goswami
Director
over 19 years ago
Srinivasan Ramesh
Srinivasan Ramesh
Director
almost 30 years ago
Prem Kirti Sharan
Prem Kirti Sharan
Director
over 31 years ago
Swatantra Vir Singh Juneja
Swatantra Vir Singh Juneja
Director
over 31 years ago
Balasubrahmanyam Venkataraman
Balasubrahmanyam Venkataraman
Director
almost 32 years ago

Trademarks

Terra Gel (Device) South Asian Enterprises

[Class : 9] Ground Back Fill Material For Electrical Earthing As Included In Class 9

Terra Eco (Device) South Asian Enterprises

[Class : 9] Ground Enhancement Material For Electrical Earthing As Included In Class 9

Terra Gel South Asian Enterprises

[Class : 1] Chemical Products For Carrying Out Electrical Ground Terminals.

Terra Eco South Asian Enterprises

[Class : 1] Chemical Products For Carrying Out Electrical Ground Terminals.

Mikky House South Asian Enterprises

[Class : 41] Amusement Park; Entertainment; Water Theme Park; Sporting And Cultural Activities; Services Having The Basic Aim Of The Entertainment Amusement Or Recreation Of People.

Mikky House South Asian Enterprises

[Class : 43] Services For Providing Food And Drink In The Amusement, Entertainment And Water Parks; Temporary Accommodation.

Documents

Form MGT-15-03042021_signed
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form MR-1-19122020_signed
Form MGT-14-19122020_signed
Form DIR-12-19122020_signed
Copy of shareholders resolution-18122020
Copy of board resolution-18122020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18122020
Optional Attachment-(1)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Evidence of cessation;-18122020
Form MGT-14-25092020_signed
Form DPT-3-29072020-signed
Optional Attachment-(1)-28072020
Form MR-1-12032020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12032020
Copy of shareholders resolution-12032020

Frequently Asked Questions

What is the date on which the South asian enterprises limited incorporated?

South asian enterprises limited was incorporated on 21 March 1990 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the South asian enterprises limited compliant?

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

What is the number of directors associated with South asian enterprises limited?

21 of directors are associated with the company.

What is the number of directors associated with South asian enterprises limited?

21 of directors are associated with the company.