Seraphine Dev Impex Private Limited

Financials

Updated 3 months ago

Directors

Ronak Radhakrishna Pillai
Ronak Radhakrishna Pillai
 Director/Designated Partner
Sheethu Stephen
Sheethu Stephen
 Director/Designated Partner

Company Information

CIN U15100KL2020PTC061169
Company Status Active
Registration Number 061169
Date of Incorporation 15 January 2020
Registration State Kerala
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 200,000,000
Paid Up Capital 70,000,000
Date of Last Annual General Meeting 30 September 2022
Date of Latest Balance Sheet 31 March 2022

Past Directors

Charges

46 CR PENDING
Name Status Amount
The Federal Bank Ltd
16 January 2021 		90 LAC
Axis Bank Limited
30 July 2021 		73 LAC
The Federal Bank Ltd
06 August 2022 		3 LAC
Hdfc Bank Limited
29 July 2022 		1 CR
State Bank Of India
31 May 2022 		7 CR
Kerala State Industrial Development Corpn Ltd
13 May 2022 		33 CR
The Federal Bank Ltd
11 May 2022 		4 LAC
The Federal Bank Ltd
11 May 2022 		4 LAC
The Federal Bank Ltd
11 May 2022 		4 LAC
The Federal Bank Ltd
11 May 2022 		4 LAC
The Federal Bank Ltd
11 May 2022 		4 LAC
The Federal Bank Ltd
11 May 2022 		4 LAC
The Federal Bank Ltd
11 May 2022 		4 LAC
The Federal Bank Ltd
11 May 2022 		4 LAC
The Federal Bank Ltd
11 May 2022 		4 LAC
The Federal Bank Ltd
11 May 2022 		4 LAC
The Federal Bank Ltd
29 April 2022 		8 LAC
The Federal Bank Ltd
29 April 2022 		5 LAC
The Federal Bank Ltd
29 April 2022 		5 LAC
The Federal Bank Ltd
29 April 2022 		5 LAC
The Federal Bank Ltd
29 April 2022 		5 LAC
The Federal Bank Ltd
29 April 2022 		40 LAC
Kerala Financial Corporation
08 March 2022 		1 CR
The Federal Bank Ltd
31 December 2021 		88 LAC
The Federal Bank Ltd
16 November 2021 		6 LAC
The Federal Bank Ltd
16 November 2021 		22 LAC
Axis Bank Limited
15 November 2021 		6 LAC
Others
11 August 2023 		0
Others
11 August 2023 		0
Others
11 August 2023 		0
Hdfc Bank Limited
18 October 2022 		0
Hdfc Bank Limited
29 July 2022 		0
Others
06 August 2022 		0
Others
06 August 2022 		0
Others
11 May 2022 		0
Others
11 May 2022 		0
Others
11 May 2022 		0
Others
11 May 2022 		0
Others
08 March 2022 		0
Others
13 May 2022 		0
Others
29 April 2022 		0
Others
29 April 2022 		0
Others
29 April 2022 		0
Others
29 April 2022 		0
Others
29 April 2022 		0
Others
29 April 2022 		0
State Bank Of India
31 May 2022 		0
Others
11 May 2022 		0
Others
11 May 2022 		0
Others
11 May 2022 		0
Others
11 May 2022 		0
Others
11 May 2022 		0
Others
11 May 2022 		0
Others
31 December 2021 		0
Others
16 November 2021 		0
Others
16 November 2021 		0
Axis Bank Limited
15 November 2021 		0
Axis Bank Limited
30 July 2021 		0
Others
16 January 2021 		0
Others
11 August 2023 		0
Others
11 August 2023 		0
Others
11 August 2023 		0
Hdfc Bank Limited
18 October 2022 		0
Hdfc Bank Limited
29 July 2022 		0
Others
06 August 2022 		0
Others
06 August 2022 		0
Others
11 May 2022 		0
Others
11 May 2022 		0
Others
11 May 2022 		0
Others
11 May 2022 		0
Others
08 March 2022 		0
Others
13 May 2022 		0
Others
29 April 2022 		0
Others
29 April 2022 		0
Others
29 April 2022 		0
Others
29 April 2022 		0
Others
29 April 2022 		0
Others
29 April 2022 		0
State Bank Of India
31 May 2022 		0
Others
11 May 2022 		0
Others
11 May 2022 		0
Others
11 May 2022 		0
Others
11 May 2022 		0
Others
11 May 2022 		0
Others
11 May 2022 		0
Others
31 December 2021 		0
Others
16 November 2021 		0
Others
16 November 2021 		0
Axis Bank Limited
15 November 2021 		0
Axis Bank Limited
30 July 2021 		0
Others
16 January 2021 		0

Frequently Asked Questions

What is the date on which the Seraphine dev impex private limited incorporated?

Seraphine dev impex private limited was incorporated on 15 January 2020 .

In which state has the company been incorporated?

The company is based in Kerala.

Is the Seraphine dev impex private limited compliant?

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

What is the number of directors associated with Seraphine dev impex private limited?

2 of directors are associated with the company.

What is the number of directors associated with Seraphine dev impex private limited?

2 of directors are associated with the company.

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