Company Information

CIN
Status
Date of Incorporation
12 December 1969
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 December 2019
Paid Up Capital
264,280,000
Authorised Capital
282,500,000

Directors

Anish Agarwal
Anish Agarwal
Director/Designated Partner
for over 1 year
Maheendranath .
Maheendranath .
Director/Designated Partner
for almost 8 years
Mukesh Chand Jain
Mukesh Chand Jain
Nominee Director
for over 7 years
Suku Ramankutty
Suku Ramankutty
Managing Director
for almost 16 years
Sanjay Kaul Moolchand
Sanjay Kaul Moolchand
Additional Director
for over 7 years
Srinivas Kukatlapalli Shashidhar
Srinivas Kukatlapalli Shashidhar
Director
for almost 12 years
Subramanian Padikkal
Subramanian Padikkal
Managing Director
for over 15 years
Alkesh Kumar Sharma
Alkesh Kumar Sharma
Director
for about 13 years
Pankaj Gautam
Pankaj Gautam
Additional Director
for almost 14 years
Mini Vijayamma Raveendran Nair
Mini Vijayamma Raveendran Nair
Director/Designated Partner
for over 7 years
Pradeep Kumar Mishra
Pradeep Kumar Mishra
Director/Designated Partner
for over 8 years
Satyajeet Rajan
Satyajeet Rajan
Director/Designated Partner
for over 1 year
Shankaran Chandramouli
Shankaran Chandramouli
Director/Designated Partner
for over 17 years

Past Directors

Sudhir Kumar
Sudhir Kumar
Nominee Director
over 8 years ago
Mathew Plavilayil Koshy
Mathew Plavilayil Koshy
Additional Director
almost 9 years ago
Om Parkash Arora
Om Parkash Arora
Nominee Director
almost 10 years ago
Raman .
Raman .
Nominee Director
almost 10 years ago
Pullukottayil Habel Kurian
Pullukottayil Habel Kurian
Additional Director
over 10 years ago
Saidev Padmanabhan
Saidev Padmanabhan
Managing Director
almost 11 years ago
Sheeja Thyilmadom Subhandramma
Sheeja Thyilmadom Subhandramma
Director
about 11 years ago
Arupananda Bandyopadhyay
Arupananda Bandyopadhyay
Additional Director
almost 12 years ago
Unnenkutty Kalady
Unnenkutty Kalady
Director
almost 12 years ago
Neeraj Ravindra Varma
Neeraj Ravindra Varma
Company Secretary
over 12 years ago
Sanjay Garg
Sanjay Garg
Director
about 13 years ago
Devinder Kumar
Devinder Kumar
Director
about 13 years ago
Swaminathan Chandra Sekaran
Swaminathan Chandra Sekaran
Additional Director
over 13 years ago
Susy Eapen
Susy Eapen
Director
over 16 years ago
Vijayamohanan Janakathmajan
Vijayamohanan Janakathmajan
Director
over 17 years ago
Roopakala Jagath Saraswathy Amma
Roopakala Jagath Saraswathy Amma
Director
over 17 years ago
Ajith Kumar Krishna Pillai
Ajith Kumar Krishna Pillai
Director
about 18 years ago

Charges

59 Crore
17 July 2013
Canara Bank
59 Crore
17 November 1985
State Bank Of India
7 Crore
22 March 1991
State Bank Of India
3 Crore
28 May 1984
State Bank Of India
2 Crore
17 January 1996
State Bank Of India
89 Lak
22 March 1991
State Bank Of India
0
28 May 1984
State Bank Of India
0
17 January 1996
State Bank Of India
0
17 July 2013
Canara Bank
0
17 November 1985
State Bank Of India
0
22 March 1991
State Bank Of India
0
28 May 1984
State Bank Of India
0
17 January 1996
State Bank Of India
0
17 July 2013
Canara Bank
0
17 November 1985
State Bank Of India
0
22 March 1991
State Bank Of India
0
28 May 1984
State Bank Of India
0
17 January 1996
State Bank Of India
0
17 July 2013
Canara Bank
0
17 November 1985
State Bank Of India
0

Documents

Form AOC-4(XBRL)-05022020_signed
Approval letter of extension of financial year of AGM-04022020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-04022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022020
Form DIR-12-03022020_signed
List of share holders, debenture holders;-01022020
Optional Attachment-(1)-01022020
Approval letter for extension of AGM;-01022020
Copy of MGT-8-01022020
Form MGT-7-01022020_signed
Evidence of cessation;-28012020
Notice of resignation;-28012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022019
Approval letter of extension of financial year of AGM-01022019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-01022019
Form AOC-4(XBRL)-01022019_signed
Form MGT-7-31012019_signed
Copy of MGT-8-30012019
List of share holders, debenture holders;-30012019
Approval letter for extension of AGM;-30012019

Frequently Asked Questions

What is the date on which the Sail-scl kerala limited incorporated?

Sail-scl kerala limited was incorporated on 12 December 1969 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Sail-scl kerala limited compliant?

No the company is non-compliant based on the Under CIRP as represented by ROC.

What is the number of directors associated with Sail-scl kerala limited?

30 of directors are associated with the company.

What is the number of directors associated with Sail-scl kerala limited?

30 of directors are associated with the company.