SAINT-GOBAIN SEKURIT INDIA LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Pune on Nov 13, 1973.
Current Status of Saint-Gobain Sekurit India Limited is Active.
It is a Non-govt company with an Authorized Capital of ₹ 92,00,00,000 (Ninetytwo Crore Indian Rupees) and Paid Up Capital of ₹ 91,10,57,000 (Ninetyone Crore, Ten Lakh And Fiftyseven Thousand Indian Rupees).
There are 6 Directors associated with Saint-Gobain Sekurit India Limited. They are: Anand Yashavant Mahajan, Padmanabha Shetty, Dinakar Adhyam, Santhanam, Joseph Andrew Jude Pereira and Isabelle Delphine Hoepfner.
There are 2 Signatories associated with Saint-Gobain Sekurit India Limited. They are: Manigandann Raamamurthy and Rukmini Subramanian.
As per the records of Ministry of Corporate Affairs (MCA), Saint-Gobain Sekurit India Limited's last Annual General Meeting (AGM) was held on Aug 3, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.
Corporate Identification Number (CIN) of Saint-Gobain Sekurit India Limited is L26101MH1973PLC018367 and its Registration Number is 018367. Its Registered Address and Contact Email are 'Plot No. 616 & 617, village Kuruli, Pune-Nashik Road, Chakan, Pune Pune MH 410501 IN' and rukmini.subramanian@saint-gobain.com respectively.
The information shown is as on Feb 2, 2020.
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| CIN | L26101MH1973PLC018367 |
|---|---|
| Company Name | SAINT-GOBAIN SEKURIT INDIA LIMITED |
| Company Status | Active |
| Date of Incorporation | Nov 13, 1973 |
| RoC | RoC-Pune |
| Registration Number | 018367 |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of Company | Public |
| Authorized Capital | ₹ 92,00,00,000 (Ninetytwo Crore Indian Rupees) |
| Paid Up Capital | ₹ 91,10,57,000 (Ninetyone Crore, Ten Lakh And Fiftyseven Thousand Indian Rupees) |
| Number of Members | - |
| Listing Status | Listed |
| Date of Last Annual General Meeting (AGM) | Aug 3, 2019 |
| Date of Latest Balance Sheet | Mar 31, 2019 |
| Name | DIN / PAN | Appointment Date | Separation Date | |
|---|---|---|---|---|
| ANAND YASHAVANT MAHAJAN | 0XX6XX2X | Jun 9, 1995 | - | View Director Details |
| PADMANABHA SHETTY | 0XX3XX6X | Jun 10, 2006 | - | View Director Details |
| DINAKAR ADHYAM | 0XX9XX2X | Oct 25, 2011 | - | View Director Details |
| SANTHANAM | 0XX9XX0X | Apr 1, 2019 | - | View Director Details |
| JOSEPH ANDREW JUDE PEREIRA | 0XX3XX3X | May 9, 2019 | - | View Director Details |
| ISABELLE DELPHINE HOEPFNER | 0XX9XX4X | Nov 4, 2019 | - | View Director Details |
| MANIGANDANN RAAMAMURTHY | AXXPXX4XXA | May 1, 2016 | - | View Signatory Details |
| Rukmini Subramanian | BXXPXX3XXG | May 18, 2016 | - | View Signatory Details |
| Charge Amount | Assets Under Charge | Created On | Last Modified On | Status |
|---|---|---|---|---|
| ₹ 15,00,00,000 (Fifteen Crore Indian Rupees) | May 11, 2004 | - | CLOSED | |
| ₹ 9,00,00,000 (Nine Crore Indian Rupees) | Mar 22, 2001 | - | CLOSED | |
| ₹ 10,00,00,000 (Ten Crore Indian Rupees) | Movable property (not being pledge) | Dec 18, 2006 | - | CLOSED |
| ₹ 2,00,00,000 (Two Crore Indian Rupees) | Feb 2, 1996 | - | OPEN | |
| ₹ 1,10,00,000 (One Crore And Ten Lakh Indian Rupees) | Aug 10, 1993 | Aug 26, 1996 | CLOSED | |
| ₹ 2,50,000 (Two Lakh And Fifty Thousand Indian Rupees) | Jun 21, 1979 | - | CLOSED | |
| ₹ 1,00,00,000 (One Crore Indian Rupees) | Book debts | Aug 26, 1996 | - | CLOSED |
| ₹ 5,00,000 (Five Lakh Indian Rupees) | Apr 5, 1978 | - | CLOSED | |
| ₹ 3,00,000 (Three Lakh Indian Rupees) | Nov 19, 1976 | Mar 28, 1989 | CLOSED | |
| ₹ 30,00,000 (Thirty Lakh Indian Rupees) | Dec 15, 1989 | - | CLOSED | |
| ₹ 1,50,000 (One Lakh And Fifty Thousand Indian Rupees) | Oct 16, 1978 | - | CLOSED | |
| ₹ 1,55,000 (One Lakh And Fiftyfive Thousand Indian Rupees) | Sep 11, 1985 | - | CLOSED | |
| ₹ 1,10,00,000 (One Crore And Ten Lakh Indian Rupees) | Oct 16, 1992 | - | CLOSED | |
| ₹ 6,00,00,000 (Six Crore Indian Rupees) | Aug 12, 1996 | - | CLOSED | |
| ₹ 6,00,00,000 (Six Crore Indian Rupees) | Nov 11, 1995 | - | CLOSED | |
| ₹ 9,20,000 (Nine Lakh And Twenty Thousand Indian Rupees) | Immovable property or any interest therein | Jun 23, 1975 | - | CLOSED |
| ₹ 4,80,000 (Four Lakh And Eighty Thousand Indian Rupees) | Immovable property or any interest therein | Jun 26, 1980 | - | CLOSED |
| ₹ 15,00,000 (Fifteen Lakh Indian Rupees) | Feb 6, 1989 | Mar 1, 1989 | CLOSED | |
| ₹ 9,65,000 (Nine Lakh And Sixtyfive Thousand Indian Rupees) | May 21, 1983 | - | CLOSED | |
| ₹ 10,00,000 (Ten Lakh Indian Rupees) | Immovable property or any interest therein | Jun 25, 1984 | - | CLOSED |
| ₹ 8,45,00,000 (Eight Crore And Fortyfive Lakh Indian Rupees) | Jun 28, 1993 | - | CLOSED | |
| ₹ 15,50,000 (Fifteen Lakh And Fifty Thousand Indian Rupees) | Jan 28, 1988 | - | CLOSED |
The information shown is as on Feb 2, 2020.
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