Company Information

CIN
U93090TN1977NPL007299
Status
Date of Incorporation
18 March 1977
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
09 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Jerry Joshua
Jerry Joshua
Director/Designated Partner
for over 1 year
Valsa Tharien
Valsa Tharien
Director/Designated Partner
for about 6 years
Pochont Allan John
Pochont Allan John
Director/Designated Partner
for about 6 years
Arul Nelson Christadoss Jesudasen
Arul Nelson Christadoss Jesudasen
Director/Designated Partner
for about 8 years
Paul Ravindran
Paul Ravindran
Director/Designated Partner
for about 8 years
Samuel Augustus Nirmal
Samuel Augustus Nirmal
Director/Designated Partner
for about 2 years
. Jayanthi Abraham
. Jayanthi Abraham
Director/Designated Partner
for about 8 years
Daniel Jeyakumar Vivian Peter
Daniel Jeyakumar Vivian Peter
Director/Designated Partner
for about 19 years
Matthan Kurian Ranjit
Matthan Kurian Ranjit
Director/Designated Partner
for over 1 year

Past Directors

Philomena James
Philomena James
Director
about 8 years ago
Sarada David
Sarada David
Director
about 15 years ago
Sunil Anandraj Dara
Sunil Anandraj Dara
Director
about 15 years ago
Samuel Solomon
Samuel Solomon
Director
about 15 years ago
. John Mathew
. John Mathew
Director
about 16 years ago
Sandhya Ravi Prabhakar
Sandhya Ravi Prabhakar
Director
about 16 years ago
Mannan Ebenezer
Mannan Ebenezer
Managing Director
about 17 years ago
Glory Alexander
Glory Alexander
Director
about 18 years ago

Charges

7 Crore
23 April 1997
The Catholic Syrian Bank Ltd.
1 Crore
25 April 1995
Bank Of Baroda
5 Crore
31 March 1994
State Bank Of Indore
50 Lak
31 March 1994
State Bank Of Indore
0
25 April 1995
Bank Of Baroda
0
23 April 1997
The Catholic Syrian Bank Ltd.
0
31 March 1994
State Bank Of Indore
0
25 April 1995
Bank Of Baroda
0
23 April 1997
The Catholic Syrian Bank Ltd.
0

Documents

Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Directors report as per section 134(3)-08102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Optional Attachment-(1)-08102020
Form MGT-7-23102019_signed
Form ADT-1-07102019_signed
Form AOC-4-07102019_signed
Copy of resolution passed by the company-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102019
Copy of the intimation sent by company-06102019
Copy of written consent given by auditor-06102019
Directors report as per section 134(3)-06102019
Form MGT-7-16112018_signed
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Frequently Asked Questions

What is the date of Schiefflin institute of health-research and leprosy centre incorporation?

Incorporation date of the company is 18 March 1977 .

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 17.

Schiefflin institute of health-research and leprosy centre has appointed how many directors?

The appointed directors in the company are:

  • Matthan kurian ranjit
  • Samuel augustus nirmal
  • Daniel jeyakumar vivian peter
  • Glory alexander
  • Sandhya ravi prabhakar
  • Samuel solomon
  • . john mathew
  • Sunil anandraj dara
  • Mannan ebenezer
  • Sarada david
  • . jayanthi abraham
  • Arul nelson christadoss jesudasen
  • Philomena james
  • Paul ravindran
  • Pochont allan john
  • Valsa tharien
  • Jerry joshua