Company Information

CIN
Status
Date of Incorporation
11 March 1992
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
45,000,000
Authorised Capital
50,000,000

Directors

Prabhakar Bisen
Prabhakar Bisen
Director/Designated Partner
for about 4 years
Dayalu Subburayalu
Dayalu Subburayalu
Director/Designated Partner
for about 6 years
Dhaneesh Kumar Unneery
Dhaneesh Kumar Unneery
Director/Designated Partner
for almost 2 years

Past Directors

Kumar Subramaniam
Kumar Subramaniam
Additional Director
almost 5 years ago
Balasubramanian Ramamurthy
Balasubramanian Ramamurthy
Managing Director
over 6 years ago
Ulrich Helmut Vest
Ulrich Helmut Vest
Nominee Director
over 14 years ago
Adrianus Jacob Grootenboer
Adrianus Jacob Grootenboer
Director
almost 16 years ago
Biren Sharad Wasani
Biren Sharad Wasani
Whole Time Director
over 20 years ago
Martin Peter Mos
Martin Peter Mos
Director
over 20 years ago
Derk Johan Haank
Derk Johan Haank
Director
over 20 years ago
Sharad Gokuldas Wasani
Sharad Gokuldas Wasani
Managing Director
over 21 years ago

Documents

List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Optional Attachment-(1)-27112020
Form MGT-7-27112020_signed
Form MGT-14-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Optional Attachment-(1)-30102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form AOC-4(XBRL)-30102020_signed
Optional Attachment-(1)-22102020
Form DIR-12-22102020_signed
Form MGT-6-20102020_signed
-16102020
Optional Attachment-(1)-16102020
Form ADT-1-13102020_signed
Copy of written consent given by auditor-12102020
Copy of the intimation sent by company-12102020
Copy of resolution passed by the company-12102020
Form INC-22-16092020_signed
Copies of the utility bills as mentioned above (not older than two months)-16092020

Frequently Asked Questions

What is the incorporation date of the Scientific publishing services private limited?

Incorporation date of the company is 11 March 1992 .

What is the state of the Scientific publishing services private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Scientific publishing services private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Scientific publishing services private limited?

Scientific publishing services private limited has appointed 11 of directors.

Who are the appointed Directors in Scientific publishing services private limited?

The appointed directors in the company are:

  • Derk johan haank
  • Martin peter mos
  • Adrianus jacob grootenboer
  • Ulrich helmut vest
  • Sharad gokuldas wasani
  • Kumar subramaniam
  • Biren sharad wasani
  • Balasubramanian ramamurthy
  • Dayalu subburayalu
  • Dhaneesh kumar unneery
  • Prabhakar bisen