Company Information
CIN
Status
Date of Incorporation
09 February 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
23,002,000
Authorised Capital
25,000,000
Directors
Jane Ann Biju
Director/Designated Partner
about 2 years ago
about 2 years ago
Sadhini Jacob
Director/Designated Partner
about 12 years ago
about 12 years ago
Sunny Ayathukudy Poulose
Director/Designated Partner
about 20 years ago
about 20 years ago
Varma Thekkemadhathil Keralavarma Sreekumar
Director
about 20 years ago
about 20 years ago
Biju Philipose
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Dibu Kuriakose
Additional Director
over 9 years ago
over 9 years ago
Peter Thomas
Director
about 17 years ago
about 17 years ago
Alias Olithadathil Uthupu
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 8] Clippers, Hand Operated, Manual Clippers, Tensioners [Hand Operated Tools]
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 8] Clippers, Hand Operated: Manual Clippers; Tensioners [Hand Operated Tools]
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 7] Tools (Machine) For Use In Packaging; Machines For Sealing Packaging Containers; Electrical Apparatus For Sealing Plastics [Packaging]; Electric Bag Sealers; Tensioners [Machines]; Strapping Machines; Semi Automatic Strapping Machines; Clippers (Machines)
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +2 more Brands for Sepack India Private Limited.
Charges
28 February 2018
Axis Bank Limited
89 Lak
20 March 2017
Kotak Mahindra Prime Limited
6 Lak
04 October 2016
Kotak Mahindra Prime Limited
11 Lak
27 June 2014
Axis Bank Limited
25 Lak
08 February 2013
Axis Bank Limited
20 Crore
07 January 2013
Axis Bank Limited
1 Crore
16 June 2015
Kotak Mahindra Prime Limited
7 Lak
30 June 2012
Kotak Mahindra Prime Limited
34 Lak
02 May 2012
Development Credit Bank Limited
1 Crore
20 February 2008
Development Credit Bank Limited
4 Crore
02 May 2012
Development Credit Bank Limited
1 Crore
29 September 2009
Kotak Mahindra Prime Limited
17 Lak
25 September 2003
Union Bank Of India
90 Lak
16 December 2008
Kotak Mahindra Prime Limited
3 Lak
25 September 2003
Union Bank Of India
90 Lak
31 October 2006
Kotak Mahindra Prime Limited
13 Lak
30 June 2005
Kotak Mahindra Prime Limited
11 Lak
27 November 1997
State Bank Of India
98 Lak
26 March 2004
Icici Bank Ltd.
73 Thousand
11 December 2001
Kotak Mahindra Primus Ltd.
1 Lak
09 March 2021
Axis Bank Limited
2 Crore
09 July 2020
Axis Bank Limited
2 Crore
09 July 2020
Axis Bank Limited
0
28 February 2018
Axis Bank Limited
0
09 March 2021
Axis Bank Limited
0
08 February 2013
Axis Bank Limited
0
04 October 2016
Others
0
20 March 2017
Others
0
30 June 2012
Kotak Mahindra Prime Limited
0
20 February 2008
Development Credit Bank Limited
0
11 December 2001
Kotak Mahindra Primus Ltd.
0
25 September 2003
Union Bank Of India
0
29 September 2009
Kotak Mahindra Prime Limited
0
16 June 2015
Kotak Mahindra Prime Limited
0
25 September 2003
Union Bank Of India
0
27 November 1997
State Bank Of India
0
30 June 2005
Kotak Mahindra Prime Limited
0
27 June 2014
Axis Bank Limited
0
07 January 2013
Axis Bank Limited
0
26 March 2004
Icici Bank Ltd.
0
02 May 2012
Development Credit Bank Limited
0
16 December 2008
Kotak Mahindra Prime Limited
0
31 October 2006
Kotak Mahindra Prime Limited
0
02 May 2012
Development Credit Bank Limited
0
09 July 2020
Axis Bank Limited
0
28 February 2018
Axis Bank Limited
0
09 March 2021
Axis Bank Limited
0
08 February 2013
Axis Bank Limited
0
04 October 2016
Others
0
20 March 2017
Others
0
30 June 2012
Kotak Mahindra Prime Limited
0
20 February 2008
Development Credit Bank Limited
0
11 December 2001
Kotak Mahindra Primus Ltd.
0
25 September 2003
Union Bank Of India
0
29 September 2009
Kotak Mahindra Prime Limited
0
16 June 2015
Kotak Mahindra Prime Limited
0
25 September 2003
Union Bank Of India
0
27 November 1997
State Bank Of India
0
30 June 2005
Kotak Mahindra Prime Limited
0
27 June 2014
Axis Bank Limited
0
07 January 2013
Axis Bank Limited
0
26 March 2004
Icici Bank Ltd.
0
02 May 2012
Development Credit Bank Limited
0
16 December 2008
Kotak Mahindra Prime Limited
0
31 October 2006
Kotak Mahindra Prime Limited
0
02 May 2012
Development Credit Bank Limited
0
Documents
Form AOC - 4 CFS-22122020_signed
Supplementary or Test audit report under section 143-18122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122020
Form AOC-4-15122020_signed
Directors report as per section 134(3)-14122020
Statement of Subsidiaries as per section 129 - Form AOC-1-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form DPT-3-04092020-signed
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-26082020
Instrument(s) of creation or modification of charge;-16062020
Form CHG-1-16062020_signed
Optional Attachment-(1)-16062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Form CHG-1-18122019_signed
Instrument(s) of creation or modification of charge;-18122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
Instrument(s) of creation or modification of charge;-02122019
Form CHG-1-02122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191202
Form DPT-3-28112019-signed
Supplementary or Test audit report under section 143-27112019
