Company Information

CIN
Status
Date of Incorporation
14 January 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
33,704,880
Authorised Capital
135,000,000

Directors

Ganesh Samabasivan
Ganesh Samabasivan
Company Secretary
over 2 years ago
Rajalakshmi Ganesh
Rajalakshmi Ganesh
Director
almost 35 years ago

Past Directors

Champa Ganesh
Champa Ganesh
Additional Director
over 13 years ago
Velangadu Sreenivasan Ravichandran
Velangadu Sreenivasan Ravichandran
Director
over 14 years ago
Purushothaman Sreenivasan
Purushothaman Sreenivasan
Director
almost 23 years ago

Charges

7 Crore
09 August 1995
Scici Ltd
1 Crore
01 October 1988
Punjab National Bank
5 Crore
01 October 1988
Punjab National Bank
0
09 August 1995
Scici Ltd
0
01 October 1988
Punjab National Bank
0
09 August 1995
Scici Ltd
0

Documents

Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form DPT-3-12122019-signed
Form AOC-4-17112019_signed
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form MR-1-21122018_signed
Form DIR-12-21122018_signed
Form MGT-14-14122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122018
Copy of board resolution-14122018
Copy of shareholders resolution-14122018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14122018
Optional Attachment-(1)-14122018
Optional Attachment-(1)-14122018
Optional Attachment-(2)-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Form MGT-14-05112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181105
Form MGT-7-05112018_signed
List of share holders, debenture holders;-01112018
Form DIR-12-26102018_signed
Form AOC-4-26102018_signed