Company Information

CIN
Status
Date of Incorporation
23 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,743,500
Authorised Capital
72,600,000

Directors

Priyata Raghavan
Priyata Raghavan
Director/Designated Partner
about 2 years ago
Thirumalaikumarabalaji Priyamvada
Thirumalaikumarabalaji Priyamvada
Director/Designated Partner
over 2 years ago
Vijay Rammurthy Raghavan
Vijay Rammurthy Raghavan
Director/Designated Partner
over 2 years ago
Arvind Sekhar
Arvind Sekhar
Director/Designated Partner
over 6 years ago
Bharat Shashikumar Dighe
Bharat Shashikumar Dighe
Director
about 13 years ago

Past Directors

Balaji Srinivasan
Balaji Srinivasan
Additional Director
about 12 years ago
Ravi Seth
Ravi Seth
Additional Director
about 14 years ago
Kanwal Goyal
Kanwal Goyal
Company Secretary
about 19 years ago
Shalini Bhaskaran
Shalini Bhaskaran
Director
almost 26 years ago
Ramamurthi Bhaskaran
Ramamurthi Bhaskaran
Director
over 29 years ago
Vijailakshmi Raghavan
Vijailakshmi Raghavan
Whole Time Director
over 31 years ago

Registered Trademarks

Sai Packaging Company Sai Security Printers

[Class : 16] To Carry On The Business Of Printing Block, And To Act As Distributors, Agents, Sub Agents/Dealers And Stockists For All Types Of Printing, Including Security Printing Such As Business Forms, Share Certificates, Debentures And Bond Certificates, And All Types Of Lottery Tickets Like Daily Lotteries, Weekly Lotteries, Instant Lotteries, And Bumper Lotteries, Airl...

Charges

101 Crore
06 September 2019
Siemens Factoring Private Limited
50 Lak
30 November 2017
Siemens Financial Services Private Limited
4 Crore
27 October 2017
Standard Chartered Bank
22 Crore
09 June 2017
Standard Chartered Bank
1 Crore
09 June 2017
Standard Chartered Bank
25 Crore
09 June 2017
Standard Chartered Bank
1 Crore
02 June 2017
Gallus Ferd Ruesch Ag
2 Crore
18 October 2016
Siemens Financial Services Private Limited
1 Crore
26 February 2013
Axis Bank Limited
26 Crore
17 January 2008
Ing Vysya Bank Ltd.
45 Crore
27 March 2015
Siemens Financial Services Private Limited
5 Crore
04 February 2000
State Bank Of India
10 Crore
16 November 2020
Standard Chartered Bank
3 Crore
16 November 2020
Standard Chartered Bank
3 Crore
29 August 2020
Axis Bank Limited
3 Crore
10 August 2020
Standard Chartered Bank
2 Crore
20 March 2020
Siemens Factoring Private Limited
50 Lak
27 February 2020
Siemens Financial Services Private Limited
3 Crore
01 April 2022
Standard Chartered Bank
0
16 November 2020
Standard Chartered Bank
0
28 January 2022
Axis Bank Limited
0
09 June 2017
Standard Chartered Bank
0
27 October 2017
Standard Chartered Bank
0
26 February 2013
Axis Bank Limited
0
29 August 2020
Axis Bank Limited
0
06 September 2019
Others
0
18 October 2016
Others
0
27 February 2020
Others
0
04 February 2000
State Bank Of India
0
16 November 2020
Standard Chartered Bank
0
02 June 2017
Others
0
09 June 2017
Standard Chartered Bank
0
30 November 2017
Others
0
10 August 2020
Standard Chartered Bank
0
20 March 2020
Others
0
09 June 2017
Standard Chartered Bank
0
27 March 2015
Siemens Financial Services Private Limited
0
17 January 2008
Ing Vysya Bank Ltd.
0
01 April 2022
Standard Chartered Bank
0
16 November 2020
Standard Chartered Bank
0
28 January 2022
Axis Bank Limited
0
09 June 2017
Standard Chartered Bank
0
27 October 2017
Standard Chartered Bank
0
26 February 2013
Axis Bank Limited
0
29 August 2020
Axis Bank Limited
0
06 September 2019
Others
0
18 October 2016
Others
0
27 February 2020
Others
0
04 February 2000
State Bank Of India
0
16 November 2020
Standard Chartered Bank
0
02 June 2017
Others
0
09 June 2017
Standard Chartered Bank
0
30 November 2017
Others
0
10 August 2020
Standard Chartered Bank
0
20 March 2020
Others
0
09 June 2017
Standard Chartered Bank
0
27 March 2015
Siemens Financial Services Private Limited
0
17 January 2008
Ing Vysya Bank Ltd.
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210308
CERTIFICATE OF REGISTRATION OF CHARGE-20210219
Form DIR-12-28092020_signed
Form DPT-3-23122020-signed
Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(2)-02122020
Form CHG-1-02122020
Form CHG-1-01122020
Instrument(s) of creation or modification of charge;-01122020
Form DIR-12-28092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(5)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(4)-24092020
Optional Attachment-(3)-24092020
Form DPT-3-24092020-signed
Optional Attachment-(1)-18082020
Instrument(s) of creation or modification of charge;-18082020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Form CHG-1-21072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Auditor?s certificate-30062020
Instrument(s) of creation or modification of charge;-16062020
Form CHG-1-16062020_signed
Optional Attachment-(1)-16062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200616