Company Information

CIN
U74899DL1999PLC101189
Status
Date of Incorporation
17 August 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
158,218,600
Authorised Capital
160,000,000

Directors

Meghna Theresa Sebastine
Meghna Theresa Sebastine
Director/Designated Partner
for over 4 years
Nileena Sebastine
Nileena Sebastine
Director/Designated Partner
for over 10 years
Kalarithara Michael Sebastine
Kalarithara Michael Sebastine
Director/Designated Partner
for about 25 years

Past Directors

Sebastian Cyriac
Sebastian Cyriac
Director
almost 12 years ago
Prasanth Sivanandan
Prasanth Sivanandan
Director
almost 12 years ago
Sanjay Kumar Santuka
Sanjay Kumar Santuka
Director
over 13 years ago

Charges

86 Crore
31 January 2013
State Bank Of India
29 Crore
01 December 2012
Srei Equipment Finance Private Limited
12 Lak
07 September 2012
State Bank Of India
27 Crore
19 November 2010
State Bank Of India
15 Crore
19 November 2010
State Bank Of India
15 Crore
20 June 2009
Central Bank Of India
3 Crore
04 November 1999
Bank Of Baroda
20 Lak
25 July 2002
Union Bank Of India
60 Lak
14 March 2005
Sbi Factors & Commercial Services Private Limited
1 Crore
07 September 2012
State Bank Of India
0
04 November 1999
Bank Of Baroda
0
20 June 2009
Central Bank Of India
0
19 November 2010
State Bank Of India
0
25 July 2002
Union Bank Of India
0
31 January 2013
State Bank Of India
0
14 March 2005
Sbi Factors & Commercial Services Private Limited
0
19 November 2010
State Bank Of India
0
01 December 2012
Srei Equipment Finance Private Limited
0
07 September 2012
State Bank Of India
0
04 November 1999
Bank Of Baroda
0
20 June 2009
Central Bank Of India
0
19 November 2010
State Bank Of India
0
25 July 2002
Union Bank Of India
0
31 January 2013
State Bank Of India
0
14 March 2005
Sbi Factors & Commercial Services Private Limited
0
19 November 2010
State Bank Of India
0
01 December 2012
Srei Equipment Finance Private Limited
0
07 September 2012
State Bank Of India
0
04 November 1999
Bank Of Baroda
0
20 June 2009
Central Bank Of India
0
19 November 2010
State Bank Of India
0
25 July 2002
Union Bank Of India
0
31 January 2013
State Bank Of India
0
14 March 2005
Sbi Factors & Commercial Services Private Limited
0
19 November 2010
State Bank Of India
0
01 December 2012
Srei Equipment Finance Private Limited
0
07 September 2012
State Bank Of India
0
04 November 1999
Bank Of Baroda
0
20 June 2009
Central Bank Of India
0
19 November 2010
State Bank Of India
0
25 July 2002
Union Bank Of India
0
31 January 2013
State Bank Of India
0
14 March 2005
Sbi Factors & Commercial Services Private Limited
0
19 November 2010
State Bank Of India
0
01 December 2012
Srei Equipment Finance Private Limited
0
07 September 2012
State Bank Of India
0
04 November 1999
Bank Of Baroda
0
20 June 2009
Central Bank Of India
0
19 November 2010
State Bank Of India
0
25 July 2002
Union Bank Of India
0
31 January 2013
State Bank Of India
0
14 March 2005
Sbi Factors & Commercial Services Private Limited
0
19 November 2010
State Bank Of India
0
01 December 2012
Srei Equipment Finance Private Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Form AOC-4(XBRL)-09102020_signed
Copy of MGT-8-26092020
List of share holders, debenture holders;-26092020
Form MGT-7-26092020_signed
Notice of resignation;-08082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Form DIR-12-08082020_signed
Evidence of cessation;-08082020
Optional Attachment-(1)-08082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082020
Form AOC-4(XBRL)-02082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29072020
Form AOC-4(XBRL)-29072020_signed
Copy of MGT-8-25072020
List of share holders, debenture holders;-25072020
Form MGT-7-25072020_signed
Approval letter of extension of financial year of AGM-12122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122016
Form_AOC4-XBRL_2016_NKUMAR81_20161212221848.pdf-12122016

Frequently Asked Questions

What is the date on which the Schifflies india limited incorporated?

Schifflies india limited was incorporated on 17 August 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Schifflies india 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 Schifflies india limited?

6 of directors are associated with the company.

What is the number of directors associated with Schifflies india limited?

6 of directors are associated with the company.