Company Information

CIN
U65993TN1995PTC030199
Status
Date of Incorporation
15 February 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
715,200
Authorised Capital
5,000,000

Directors

Ramamurthy Sivakumar
Ramamurthy Sivakumar
Director
for over 6 years
Senthilvel Palaniappan
Senthilvel Palaniappan
Director
for almost 18 years
Sivakumargirija .
Sivakumargirija .
Director
for over 29 years
Ramakrishnan Balasubramaniam
Ramakrishnan Balasubramaniam
Director
for almost 14 years
Ravindran Bangalore Natarajan
Ravindran Bangalore Natarajan
Alternate Director
for almost 18 years
Naveen Balasubramanian
Naveen Balasubramanian
Director
for almost 18 years
Seetharaman Sankaranarayana
Seetharaman Sankaranarayana
Director
for about 24 years

Past Directors

Nallakuttalampillai Chellam Padmanesh
Nallakuttalampillai Chellam Padmanesh
Additional Director
over 2 years ago

Charges

0
10 July 2015
City Union Bank Limited
13 Lak
14 February 2011
City Union Bank Limited
1 Lak
10 July 2015
City Union Bank Limited
0
14 February 2011
City Union Bank Limited
0
10 July 2015
City Union Bank Limited
0
14 February 2011
City Union Bank Limited
0

Documents

Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form ADT-1-16102020_signed
Copy of written consent given by auditor-15102020
Copy of resolution passed by the company-15102020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191119
Form DPT-3-06112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-17012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018

Frequently Asked Questions

What is the date on which the Sciera solutions private limited incorporated?

Sciera solutions private limited was incorporated on 15 February 1995 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Sciera solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sciera solutions private limited?

8 of directors are associated with the company.

What is the number of directors associated with Sciera solutions private limited?

8 of directors are associated with the company.