Company Information

CIN
Status
Date of Incorporation
08 November 1994
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
30,000,000
Authorised Capital
60,000,000

Directors

Jitha Chummar
Jitha Chummar
Director
for about 4 years
Ramanathan Anchery
Ramanathan Anchery
Director
for about 5 years
Anil Menon .
Anil Menon .
Director
for about 5 years
Thandassery Balachandran Ramakrishnan
Thandassery Balachandran Ramakrishnan
Director
for about 5 years

Past Directors

Documents

Form DIR-12-04042021_signed
Optional Attachment-(2)-07122020
Optional Attachment-(1)-07122020
Form DIR-12-07122020_signed
Optional Attachment-(3)-07122020
Evidence of cessation;-07122020
Form AOC-4(XBRL)-01122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Form MGT-15-13112020_signed
Optional Attachment-(1)-11112020
Form MGT-14-02112020-signed
Optional Attachment-(1)-28102020
Evidence of cessation;-28102020
Interest in other entities;-28102020
Form DIR-12-28102020_signed
Optional Attachment-(2)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form SH-7-23102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(1)-20102020

Frequently Asked Questions

When was the S.i.capital & financial services limited incorporated?

The S.i.capital & financial services limited was incorporated with ROC on 08 November 1994 as Company limited by Shares .

Where has the S.i.capital & financial services limited been incorporated?

The company was incorporated in Chennai with registration number 029151.

What is the E-filing status of the company?

The status of S.i.capital & financial services limited is Active.

What is the S.i.capital & financial services limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the S.i.capital & financial services limited?

The company has 4 key management personnel in the company.

Who are the directors of the S.i.capital & financial services limited?

The appointed directors in the company are:

  • Thandassery balachandran ramakrishnan
  • Anil menon .
  • Ramanathan anchery
  • Jitha chummar