Company Information

CIN
U63090TN1985PLC011520
Status
Date of Incorporation
31 January 1985
Classes
Listing Status
Listed
Type
State
Chennai
ROC
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 September 2020
Paid Up Capital
21,402,050
Authorised Capital
30,000,000

Directors

Mahmood Ahmed Ashraf
Mahmood Ahmed Ashraf
Managing Director
for about 16 years
Bremanandam .
Bremanandam .
Director
for about 23 years
Dhayanantham Senthil Kannan
Dhayanantham Senthil Kannan
Director
for over 5 years
Ponsubbiah Premvetty
Ponsubbiah Premvetty
Director
for about 16 years

Past Directors

Charges

2 Crore
17 May 2018
Tamilnad Mercantile Bank Limited
10 Lak
06 July 2015
Tamilnadu Mercantile Bank Limited
9 Lak
25 May 2013
Tamilnad Mercantile Bank Limited
8 Lak
04 May 2012
Tamilnad Mercantile Bank Limited
49 Lak
09 August 2010
Tamilnad Mercantile Bank Ltd
20 Lak
23 July 2008
Tamilnad Mercantile Bank Ltd
20 Lak
09 August 2007
Tamilnad Mercantile Bank Ltd
17 Lak
30 July 2007
Tamilnad Mercantile Bank Ltd
12 Lak
30 July 2007
Tamilnad Mercantile Bank Ltd
12 Lak
06 December 2005
Tamilnad Mercantile Bank Ltd
6 Lak
24 June 2005
Sundram Finance Limited
11 Lak
28 February 2005
Sundram Finance Limited
14 Lak
22 September 1999
Tamilnad Mercantile Bank Ltd.
6 Lak
14 October 1996
Tamilnad Mercantile Bank Ltd
40 Lak

Documents

Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020
Form ADT-1-23102020_signed
Copy of the intimation sent by company-20102020
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Form DPT-3-12102020-signed
Form DIR-12-11092020_signed
Optional Attachment-(1)-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form ADT-1-11122019_signed
Form DPT-3-27112019-signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019

Frequently Asked Questions

What is the date of S.e.c.services limited incorporation?

Incorporation date of the company is 31 January 1985 .

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 classification given to S.e.c.services limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

S.e.c.services limited has appointed how many directors?

The appointed directors in the company are:

  • Ponsubbiah premvetty
  • Bremanandam .
  • Mahmood ahmed ashraf
  • Dhayanantham senthil kannan