Company Information

CIN
Status
Date of Incorporation
19 January 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
50,000,000
Authorised Capital
60,000,000

Directors

Balakrishnan .
Balakrishnan .
Additional Director
for almost 9 years

Past Directors

Vatsala Eashwaran
Vatsala Eashwaran
Additional Director
almost 10 years ago
Chorimuthu Sathishkumar
Chorimuthu Sathishkumar
Additional Director
almost 10 years ago
. Shanmugam
. Shanmugam
Director
almost 14 years ago
Eashwaran Padmanabhan
Eashwaran Padmanabhan
Managing Director
almost 30 years ago
Eashwaran Sushilkumar
Eashwaran Sushilkumar
Whole Time Director
almost 30 years ago
Eashwaran Shivkumar
Eashwaran Shivkumar
Whole Time Director
almost 30 years ago

Charges

1 Crore
23 February 2004
Indian Overseas Bank
1 Crore
23 February 2004
Indian Overseas Bank
0
23 February 2004
Indian Overseas Bank
0
23 February 2004
Indian Overseas Bank
0

Documents

Form MGT-7-12062018_signed
Form AOC-4(XBRL)-12062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06062018
List of share holders, debenture holders;-05062018
Notice of resignation;-27032018
Evidence of cessation;-27032018
Form DIR-12-27032018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170922
Form MGT-14-15092017-signed
Altered memorandum of association-14092017
Altered articles of association-14092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06092017
List of share holders, debenture holders;-06092017
Form AOC-4(XBRL)-06092017_signed
Form MGT-7-06092017_signed
List of share holders, debenture holders;-28072016
Form DIR-12-28072016_signed
Form MGT-7-28072016_signed
Declaration of the appointee Director- in Form DIR-2-120316.PDF

Frequently Asked Questions

When was the Seppasolutions private limited incorporated?

The Seppasolutions private limited was incorporated with ROC on 19 January 1995 as .

Where has the Seppasolutions private limited been incorporated?

The company was incorporated in Chennai with registration number 029889.

What is the E-filing status of the company?

The status of Seppasolutions private limited is Active.

Number of Key Management personnel of the Seppasolutions private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Seppasolutions private limited?

The appointed directors in the company are:

  • Eashwaran shivkumar
  • Eashwaran sushilkumar
  • Chorimuthu sathishkumar
  • Eashwaran padmanabhan
  • Balakrishnan .
  • Vatsala eashwaran
  • . shanmugam