Company Information

CIN
Status
Date of Incorporation
10 August 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
7,500,000

Directors

Thomas Thycad Jacob
Thomas Thycad Jacob
Director/Designated Partner
for about 4 years
Kothandaraman Parthasarathy
Kothandaraman Parthasarathy
Director
for about 4 years

Past Directors

Venkataramana .
Venkataramana .
Director
over 13 years ago
Bhaskar Namburu
Bhaskar Namburu
Director
over 13 years ago
Parthasarathy Bindumalam Nagaraju
Parthasarathy Bindumalam Nagaraju
Managing Director
over 13 years ago

Charges

0
11 October 2011
Union Bank Of India
40 Lak
11 October 2011
Union Bank Of India
0
11 October 2011
Union Bank Of India
0
11 October 2011
Union Bank Of India
0

Documents

Form MGT-7-05032021_signed
Form AOC-4-04032021_signed
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Form DIR-12-02122020_signed
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Interest in other entities;-02122020
Form ADT-1-29112019_signed
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form DIR-12-28062019_signed

Frequently Asked Questions

What is the date of Sai ferro impex private limited incorporation?

Incorporation date of the company is 10 August 2011 .

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 5.

Sai ferro impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Kothandaraman parthasarathy
  • Parthasarathy bindumalam nagaraju
  • Bhaskar namburu
  • Venkataramana .
  • Thomas thycad jacob