Sakuma Exports Limited

Financials

Updated 5 months ago

Directors

Pradip Chimanlal Shah
Pradip Chimanlal Shah
Person Incharge
Saurabh Malhotra
Saurabh Malhotra
Director/Designated Partner
Shipra Malhotra
Shipra Malhotra
Director/Designated Partner
Kusum C M Malhotra
Kusum C M Malhotra
Director/Designated Partner
Vanitha Malhotra
Vanitha Malhotra
Director/Designated Partner
Radhe Shyam
Radhe Shyam
Director/Designated Partner
Vivek Madanlal Grover
Vivek Madanlal Grover
Director/Designated Partner
Amit Shanker Amist
Amit Shanker Amist
Director/Designated Partner

Company Information

CIN L51909MH2005PLC155765
Company Status Active
Registration Number 155765
Date of Incorporation 31 August 2005
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Listed
Authorised Capital 400,000,000
Paid Up Capital 234,559,430
Date of Last Annual General Meeting 29 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Chandermohan Malhotra
Chandermohan Malhotra
Whole Time Director
Om Parkash Singal
Om Parkash Singal
Additional Director

Charges

55 CR PENDING
Name Status Amount
Union Bank Of India
25 March 2015
25 CR
Corporation Bank
25 November 2014
125 CR
Indian Overseas Bank
03 March 2014
20 CR
Corporation Bank
22 September 2009
75 CR
Corporation Bank
31 August 2005
10 CR
Axis Bank Limited
31 January 2014
30 CR
Rbl Bank Limited
03 September 2015
10 CR
Rabobank International (cooperatieve Centrale Raiffeisen-boerenleenbank B.a.)
24 December 2015
35 CR
Rabobank International
29 December 2015
35 CR
Standard Chartered Bank
29 January 2021
5 CR
Bank Of Maharashtra
25 January 2021
23 CR
Bank Of Maharashtra
25 January 2021
23 CR
Axis Bank Limited
06 February 2020
3 CR
Others
09 October 2023
0
Others
31 March 2023
0
Others
24 March 2022
0
Others
25 March 2022
0
Others
17 December 2021
0
Others
25 January 2021
0
Others
25 January 2021
0
Axis Bank Limited
06 February 2020
0
Standard Chartered Bank
29 January 2021
0
Rabobank International (cooperatieve Centrale Raiffeisen-boerenleenbank B.a.)
24 December 2015
0
Corporation Bank
25 November 2014
0
Union Bank Of India
25 March 2015
0
Rabobank International
29 December 2015
0
Rbl Bank Limited
03 September 2015
0
Indian Overseas Bank
03 March 2014
0
Corporation Bank
22 September 2009
0
Corporation Bank
31 August 2005
0
Axis Bank Limited
31 January 2014
0
Others
09 October 2023
0
Others
31 March 2023
0
Others
24 March 2022
0
Others
25 March 2022
0
Others
17 December 2021
0
Others
25 January 2021
0
Others
25 January 2021
0
Axis Bank Limited
06 February 2020
0
Standard Chartered Bank
29 January 2021
0
Rabobank International (cooperatieve Centrale Raiffeisen-boerenleenbank B.a.)
24 December 2015
0
Corporation Bank
25 November 2014
0
Union Bank Of India
25 March 2015
0
Rabobank International
29 December 2015
0
Rbl Bank Limited
03 September 2015
0
Indian Overseas Bank
03 March 2014
0
Corporation Bank
22 September 2009
0
Corporation Bank
31 August 2005
0
Axis Bank Limited
31 January 2014
0
Others
09 October 2023
0
Others
31 March 2023
0
Others
24 March 2022
0
Others
25 March 2022
0
Others
17 December 2021
0
Others
25 January 2021
0
Others
25 January 2021
0
Axis Bank Limited
06 February 2020
0
Standard Chartered Bank
29 January 2021
0
Rabobank International (cooperatieve Centrale Raiffeisen-boerenleenbank B.a.)
24 December 2015
0
Corporation Bank
25 November 2014
0
Union Bank Of India
25 March 2015
0
Rabobank International
29 December 2015
0
Rbl Bank Limited
03 September 2015
0
Indian Overseas Bank
03 March 2014
0
Corporation Bank
22 September 2009
0
Corporation Bank
31 August 2005
0
Axis Bank Limited
31 January 2014
0

Frequently Asked Questions

When was the Sakuma exports limited incorporated?

The Sakuma exports limited was incorporated with ROC on 31 August 2005 as .

Where has the Sakuma exports limited been incorporated?

The company was incorporated in Mumbai with registration number 155765.

What is the E-filing status of the company?

The status of Sakuma exports limited is Active.

Number of Key Management personnel of the Sakuma exports limited?

The company has 12 key management personnel in the company.

Who are the directors of the Sakuma exports limited?

The appointed directors in the company are:

  • Pradip chimanlal shah
  • Chandermohan malhotra
  • Saurabh malhotra
  • Shipra malhotra
  • Ashokkumar doda
  • Kusum c m malhotra
  • Satyendra jaganath sonar
  • Vanitha malhotra
  • Radhe shyam
  • Om parkash singal
  • Vivek madanlal grover
  • Amit shanker amist

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