Sri Sanme Impex Private Limited
About Sri Sanme Impex Private Limited
Data last updated:
Sri Sanme Impex Private Limited is a private limited company based in Sivakasi, Tamil Nadu, India. It operates in the paper and paper products segment of the paper and packaging sector. It was incorporated on 13 July 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U21000TN2012PTC086739. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹7 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjeevi Babu and Sanjeevi Babu Mehala.
Its last annual general meeting (AGM) was held on 30 December 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 3/1320/13 Gowri Complex Sattur Road Paraipatti, Sivakasi, Tamil Nadu, India – 626189.
As per MCA filings, the company has open charges of ₹23 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sri Sanme Impex Private Limited's registered office is in Sivakasi, Tamil Nadu.
- Registered Address3/1320/13 Gowri Complex Sattur Road Paraipatti, Sivakasi, Tamil Nadu, India – 626189
- IndustryPaper, Paper & Paper Products, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sri Sanme Impex Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sri Sanme Impex Private Limited, buy the company report.
Board of directors of Sri Sanme Impex Private Limited
Sri Sanme Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeevi Babu | Director | 13 Jul 2012 | 14 Years 3 Months | Current |
| Sanjeevi Babu Mehala | Director | 13 Jul 2012 | 14 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Dec 2012 | 10399468 | State Bank of India | ₹23 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Sri Sanme Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sri Sanme Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sri Sanme Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sri Sanme Impex Private Limited, buy the company report.
Recent activity
Sri Sanme Impex Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Sanjeevi Babu was appointed as Director on 13 Jul 2012.
Frequently asked questions
Sri Sanme Impex is an active private limited company based in Sivakasi, Tamil Nadu, India. The company works in paper and paper products, within the paper industry. It was incorporated on 13 July 2012 (14+ years old) and is registered under CIN U21000TN2012PTC086739.
Sri Sanme Impex has 2 current directors:
- Sanjeevi Babu - Director
- Sanjeevi Babu Mehala - Director
The latest financial statements of Sri Sanme Impex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 December 2013. Year-wise statements from 2015 are in the company report.
No. Sri Sanme Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sri Sanme Impex is U21000TN2012PTC086739. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sri Sanme Impex was incorporated on 13 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chennai.
Sanjeevi Babu was appointed as Director on 13 Jul 2012. Sanjeevi Babu Mehala was appointed as Director on 13 Jul 2012.
The registered office of Sri Sanme Impex is at 3132013 Gowri Complex Sattur Road Paraipatti, Sivakasi, Tamil Nadu, India – 626189.
Sri Sanme Impex operates in the paper industry, in the paper and paper products segment.
Sri Sanme Impex has open charges of ₹23 Lakh and no satisfied charges on record as per latest MCA filings.
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