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SEPIO PRODUCTS PRIVATE LIMITED




Sepio Products Private Limited is a Private incorporated on 19 October 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,500,000 and its paid up capital is Rs. 4,200,000. It is inolved in Business activities n.e.c.

Sepio Products Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Darshan Dhruman Gandhi is director of Sepio Products Private Limited.

Sepio Products Private Limited's Corporate Identification Number is (CIN) U74999MH2016PTC286961 and its registration number is 286961.Its Email address is paul@sepioproducts.com and its registered address is Gala No.037, Akshay Ind. Premises Co-Op SocietyLtd Navghar, Vasai - E, Thane - 401210 Thane Thane MH 401210 IN , - , .

Current status of Sepio Products Private Limited is - Active.

Company Details

CIN

U74999MH2016PTC286961

Company Name

SEPIO PRODUCTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

286961

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 October 2016

Age of Company

3 years, 7 month, 9 days

Activity

Business activities n.e.c.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,500,000

Paid up capital

₹4,200,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Unlock complete report with historical financials and view all 76 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: paul@sepioproducts.com

Website: Click here to add.

Address:

Gala No.037, Akshay Ind. Premises Co-Op SocietyLtd Navghar, Vasai - E, Thane - 401210 Thane Thane MH 401210 IN

Director Details

DIN Director Name Designation Appointment Date

07616509

DARSHAN DHRUMAN GANDHI

Director

19 October 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Darshan Dhruman Gandhi is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100283199

2019-07-30

-

-

Movable property (not being pledge)

3,619,296

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

100203703

2018-08-31

-

2019-04-08

Book debts; Floating charge; Movable property (not being pledge)

2,500,000

The Saraswat Cooperative Bank Ltd

100230137

2019-01-08

-

2019-08-28

Book debts; Floating charge; Movable property (not being pledge)

10,000,000

The Saraswat Cooperative Bank Ltd

100127869

2017-08-04

-

2019-04-08

Movable property (not being pledge)

1,176,000

The Saraswat Cooperative Bank Ltd

100284452

2019-08-29

2020-03-09

-

Book debts; Floating charge; Movable property (not being pledge)

28,500,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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