SEVANA PACKAGING SYSTEMS PRIVATE LIMITED

OVERVIEW - SEVANA PACKAGING SYSTEMS PRIVATE LIMITED

Sevana Packaging Systems Private Limited was an unlisted private company incorporated on 27 January, 2003. It is classified as a private limited company and is located in , Kerala. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 25.00 lac.

The current status of Sevana Packaging Systems Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Sevana Packaging Systems Private Limited, per our records, was held on 16 August, 2014.

The Corporate Identification Number (CIN) of Sevana Packaging Systems Private Limited is U29195KL2003PTC015909. The registered office of Sevana Packaging Systems Private Limited was at X/519 BKIZHAKKAMBALAM P O ERNAKULAM , Kerala. The status of the company is now Amalgamated.

REGISTERED DETAILS - SEVANA PACKAGING SYSTEMS PRIVATE LIMITED

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Directors - SEVANA PACKAGING SYSTEMS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Biju Philipose who was appointed on 27 January, 2003. Biju Philipose has been on the board for more than 21 years. The most recently appointed director is Sunny Ayathukudy Poulose, who was appointed on 16 October, 2004.

Biju Philipose has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 5 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BIJU PHILIPOSE	Director	27 January, 2003	Other directorships - SEVANA IMPORTS AND EXPORTS PRIVATE LIMITED,  BIOVALLEY HERBAL PRIVATE LIMITED,  SEVANA FOUNDATION,  SEPACK INDIA PRIVATE LIMITED,
SUNNY AYATHUKUDY POULOSE	Director	16 October, 2004	Other directorships - SEPACK INDIA PRIVATE LIMITED,
DIBU KURIAKOSE	Director	25 September, 2004	Other directorships - LOW HEAT DRIERS PVT LTD,  SEPACK INDIA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
BIJU PHILIPOSE	Director	27 January, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SEVANA IMPORTS AND EXPORTS PRIVATE LIMITED Managing director 24 August, 2009 Trading BIOVALLEY HERBAL PRIVATE LIMITED Director 21 October, 2020 Agriculture and Allied Activities SEVANA FOUNDATION Director 15 June, 2013 Community, Personal and Social Services SEPACK INDIA PRIVATE LIMITED Director 10 February, 1995 Manufacturing (Machinery & Equipments)
SUNNY AYATHUKUDY POULOSE	Director	16 October, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SEPACK INDIA PRIVATE LIMITED Director 30 November, 2005 Manufacturing (Machinery & Equipments)
DIBU KURIAKOSE	Director	25 September, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LOW HEAT DRIERS PVT LTD Director 06 September, 2008 Manufacturing (Machinery & Equipments) SEPACK INDIA PRIVATE LIMITED Director 15 June, 2016 Manufacturing (Machinery & Equipments)