Company Information

CIN
Status
Date of Incorporation
07 June 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
50,000,000

Directors

Yasuhiro Sawaki
Yasuhiro Sawaki
Director/Designated Partner
for almost 4 years
Sarat Kumar Mishra
Sarat Kumar Mishra
Director/Designated Partner
for over 1 year
Anirudh Nandi
Anirudh Nandi
Director/Designated Partner
for about 8 years
Abhinav Singh
Abhinav Singh
Director/Designated Partner
for over 1 year
Malvika Singh
Malvika Singh
Director/Designated Partner
for over 1 year
Tetsuya Okabe
Tetsuya Okabe
Director/Designated Partner
for about 13 years
Ashok Bahadur
Ashok Bahadur
Director/Designated Partner
for over 1 year
Uday Singh
Uday Singh
Director/Designated Partner
for almost 15 years
Sushil Kumar Singh
Sushil Kumar Singh
Director/Designated Partner
for over 25 years

Past Directors

Nobuyuki Kaga
Nobuyuki Kaga
Additional Director
about 9 years ago
Shuji Okabe
Shuji Okabe
Director
over 25 years ago

Charges

23 Crore
29 November 2017
Hdfc Bank Limited
13 Lak
20 September 2016
Daimler Financial Services India Private Limited
3 Crore
31 July 2015
Kotak Mahindra Prime Limited
2 Crore
23 July 2015
Kotak Mahindra Prime Limited
1 Crore
10 March 2015
Daimler Financial Services India Private Limited
3 Crore
25 February 2015
Hero Fincorp Limited
3 Crore
13 June 2007
Ge Capital Transportation Financial Services Ltd
7 Lak
12 July 2021
Siemens Financial Services Private Limited
4 Crore
28 June 2021
Siemens Financial Services Private Limited
2 Crore
28 June 2021
Siemens Financial Services Private Limited
4 Crore
29 July 2020
Siemens Financial Services Private Limited
3 Crore
22 February 2023
Axis Bank Limited
0
19 October 2022
Hdfc Bank Limited
0
07 November 2022
Hdfc Bank Limited
0
05 April 2022
Hdfc Bank Limited
0
20 September 2016
Others
0
10 March 2015
Daimler Financial Services India Private Limited
0
05 November 2021
Yes Bank Limited
0
10 December 2021
Others
0
30 November 2021
Hdfc Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
07 October 2021
Others
0
05 November 2021
Yes Bank Limited
0
28 June 2021
Others
0
28 June 2021
Others
0
23 July 2015
Kotak Mahindra Prime Limited
0
29 November 2017
Hdfc Bank Limited
0
12 July 2021
Others
0
29 July 2020
Others
0
13 June 2007
Ge Capital Transportation Financial Services Ltd
0
25 February 2015
Hero Fincorp Limited
0
31 July 2015
Kotak Mahindra Prime Limited
0
22 February 2023
Axis Bank Limited
0
19 October 2022
Hdfc Bank Limited
0
07 November 2022
Hdfc Bank Limited
0
05 April 2022
Hdfc Bank Limited
0
20 September 2016
Others
0
10 March 2015
Daimler Financial Services India Private Limited
0
05 November 2021
Yes Bank Limited
0
10 December 2021
Others
0
30 November 2021
Hdfc Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
07 October 2021
Others
0
05 November 2021
Yes Bank Limited
0
28 June 2021
Others
0
28 June 2021
Others
0
23 July 2015
Kotak Mahindra Prime Limited
0
29 November 2017
Hdfc Bank Limited
0
12 July 2021
Others
0
29 July 2020
Others
0
13 June 2007
Ge Capital Transportation Financial Services Ltd
0
25 February 2015
Hero Fincorp Limited
0
31 July 2015
Kotak Mahindra Prime Limited
0
22 February 2023
Axis Bank Limited
0
19 October 2022
Hdfc Bank Limited
0
07 November 2022
Hdfc Bank Limited
0
05 April 2022
Hdfc Bank Limited
0
20 September 2016
Others
0
10 March 2015
Daimler Financial Services India Private Limited
0
05 November 2021
Yes Bank Limited
0
10 December 2021
Others
0
30 November 2021
Hdfc Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
07 October 2021
Others
0
05 November 2021
Yes Bank Limited
0
28 June 2021
Others
0
28 June 2021
Others
0
23 July 2015
Kotak Mahindra Prime Limited
0
29 November 2017
Hdfc Bank Limited
0
12 July 2021
Others
0
29 July 2020
Others
0
13 June 2007
Ge Capital Transportation Financial Services Ltd
0
25 February 2015
Hero Fincorp Limited
0
31 July 2015
Kotak Mahindra Prime Limited
0
22 February 2023
Axis Bank Limited
0
19 October 2022
Hdfc Bank Limited
0
07 November 2022
Hdfc Bank Limited
0
05 April 2022
Hdfc Bank Limited
0
20 September 2016
Others
0
10 March 2015
Daimler Financial Services India Private Limited
0
05 November 2021
Yes Bank Limited
0
10 December 2021
Others
0
30 November 2021
Hdfc Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
07 October 2021
Others
0
05 November 2021
Yes Bank Limited
0
28 June 2021
Others
0
28 June 2021
Others
0
23 July 2015
Kotak Mahindra Prime Limited
0
29 November 2017
Hdfc Bank Limited
0
12 July 2021
Others
0
29 July 2020
Others
0
13 June 2007
Ge Capital Transportation Financial Services Ltd
0
25 February 2015
Hero Fincorp Limited
0
31 July 2015
Kotak Mahindra Prime Limited
0
22 February 2023
Axis Bank Limited
0
19 October 2022
Hdfc Bank Limited
0
07 November 2022
Hdfc Bank Limited
0
05 April 2022
Hdfc Bank Limited
0
20 September 2016
Others
0
10 March 2015
Daimler Financial Services India Private Limited
0
05 November 2021
Yes Bank Limited
0
10 December 2021
Others
0
30 November 2021
Hdfc Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
07 October 2021
Others
0
05 November 2021
Yes Bank Limited
0
28 June 2021
Others
0
28 June 2021
Others
0
23 July 2015
Kotak Mahindra Prime Limited
0
29 November 2017
Hdfc Bank Limited
0
12 July 2021
Others
0
29 July 2020
Others
0
13 June 2007
Ge Capital Transportation Financial Services Ltd
0
25 February 2015
Hero Fincorp Limited
0
31 July 2015
Kotak Mahindra Prime Limited
0

Documents

Form DPT-3-07012021-signed
Form DPT-3-05102020-signed
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-25082020
Form MGT-14-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-30102019_signed
Declaration by first director-26102019
Evidence of cessation;-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Notice of resignation;-26102019
Form ADT-1-19102019_signed
Form MGT-7-19102019_signed
Copy of MGT-8-18102019
List of share holders, debenture holders;-18102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019

Frequently Asked Questions

What is the incorporation date of the S-cci india private limited?

Incorporation date of the company is 07 June 1999 .

What is the state of the S-cci india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the S-cci india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the S-cci india private limited?

S-cci india private limited has appointed 11 of directors.

Who are the appointed Directors in S-cci india private limited?

The appointed directors in the company are:

  • Uday singh
  • Sushil kumar singh
  • Ashok bahadur
  • Sarat kumar mishra
  • Shuji okabe
  • Tetsuya okabe
  • Nobuyuki kaga
  • Anirudh nandi
  • Malvika singh
  • Abhinav singh
  • Yasuhiro sawaki