Company Information

CIN
U25111TN2000PTC045025
Status
Date of Incorporation
26 May 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Tyres And Tubes For Motor Vehicle and Aricrafts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
822,277,970
Authorised Capital
1,250,000,000

Directors

Preetam Kumar
Preetam Kumar
Director/Designated Partner
for almost 2 years
Nimit Nandeep Mehta
Nimit Nandeep Mehta
Director/Designated Partner
for over 2 years
Rupesh Kumar Gupta
Rupesh Kumar Gupta
Director/Designated Partner
for almost 2 years
Gagan Deep Singh
Gagan Deep Singh
Director/Designated Partner
for about 2 years
Haridharan .
Haridharan .
Director/Designated Partner
for almost 3 years
Nils Berg
Nils Berg
Director/Designated Partner
for over 3 years
Yogesh Jagannath Agarwal
Yogesh Jagannath Agarwal
Director/Designated Partner
for almost 3 years

Past Directors

Lennart Udo Schley
Lennart Udo Schley
Director
almost 3 years ago
Enrique Nogueroles Monrabal
Enrique Nogueroles Monrabal
Managing Director
almost 6 years ago
Kishor Vasantrao Borkar
Kishor Vasantrao Borkar
Director
about 6 years ago
Krishnan Iyer Srinivasan
Krishnan Iyer Srinivasan
Additional Director
almost 9 years ago
Rajesh Tyagi
Rajesh Tyagi
Director
about 12 years ago
Vallipuram Santhanam Rajan
Vallipuram Santhanam Rajan
Director
over 19 years ago
Sonam Kumaar Sinha
Sonam Kumaar Sinha
Managing Director
over 19 years ago

Charges

20 Crore
20 December 2004
Ford India Ltd
33 Lak
16 January 2004
Ford India Ltd
2 Lak
27 May 2002
Ford India Ltd
2 Crore
20 June 2002
Ford India Ltd
2 Lak
11 March 2021
Hdfc Bank Limited
20 Crore
11 March 2021
Hdfc Bank Limited
0
20 June 2002
Ford India Ltd
0
20 December 2004
Ford India Ltd
0
16 January 2004
Ford India Ltd
0
27 May 2002
Ford India Ltd
0
11 March 2021
Hdfc Bank Limited
0
20 June 2002
Ford India Ltd
0
20 December 2004
Ford India Ltd
0
16 January 2004
Ford India Ltd
0
27 May 2002
Ford India Ltd
0

Documents

Form AOC-4(XBRL)-06112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Optional Attachment-(1)-04112020
Form MGT-7-28102020_signed
List of share holders, debenture holders;-27102020
Copy of MGT-8-27102020
Optional Attachment-(1)-26102020
Evidence of cessation;-26102020
Notice of resignation;-26102020
Optional Attachment-(3)-26102020
Form DIR-12-26102020_signed
Optional Attachment-(2)-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Form MGT-14-09092020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200909
Form DIR-12-05092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Optional Attachment-(2)-05092020
Optional Attachment-(1)-05092020
Optional Attachment-(1)-29082020

Frequently Asked Questions

What is the date of Sfc solutions india (fluid) private limited incorporation?

Incorporation date of the company is 26 May 2000 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Sfc solutions india (fluid) private limited has appointed how many directors?

The appointed directors in the company are:

  • Gagan deep singh
  • Vallipuram santhanam rajan
  • Yogesh jagannath agarwal
  • Nils berg
  • Rajesh tyagi
  • Krishnan iyer srinivasan
  • Haridharan .
  • Kishor vasantrao borkar
  • Sonam kumaar sinha
  • Enrique nogueroles monrabal
  • Lennart udo schley
  • Rupesh kumar gupta
  • Preetam kumar
  • Nimit nandeep mehta