Company Information

CIN
U51909TN2006PTC060127
Status
Date of Incorporation
07 June 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Paolo Balducci .
Paolo Balducci .
Director
for about 18 years
Srinivasan Krishnamoorthy .
Srinivasan Krishnamoorthy .
Director/Designated Partner
for 10 months
Ganapathy Nandakumar
Ganapathy Nandakumar
Director/Designated Partner
for over 16 years

Past Directors

Ezio Castellani
Ezio Castellani
Director
about 13 years ago
Subhashini Srinivasan
Subhashini Srinivasan
Director
over 18 years ago

Charges

10 Crore
27 December 2016
Idfc Bank Limited
2 Crore
23 December 2016
Idfc Bank Limited
8 Crore
18 February 2014
Icici Bank Limited
1 Crore
30 April 2010
Icici Bank Limited
11 Crore
18 February 2014
Icici Bank Limited
1 Crore
18 February 2014
Icici Bank Limited
2 Crore
18 February 2014
Icici Bank Limited
15 Crore
18 February 2014
Icici Bank Limited
6 Crore
18 February 2014
Icici Bank Limited
2 Crore
18 February 2014
Icici Bank Limited
1 Crore
18 February 2014
Icici Bank Limited
1 Crore
18 February 2014
Icici Bank Limited
2 Crore
23 December 2016
Others
0
27 December 2016
Others
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
30 April 2010
Icici Bank Limited
0
23 December 2016
Others
0
27 December 2016
Others
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
30 April 2010
Icici Bank Limited
0
23 December 2016
Others
0
27 December 2016
Others
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
30 April 2010
Icici Bank Limited
0

Documents

Form DPT-3-09122019-signed
Form AOC-4-28112019_signed
Form MGT-7-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Details of other Entity(s)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form MSME FORM I-29052019_signed
Form ADT-1-27092018_signed
Directors report as per section 134(3)-26092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092018
Optional Attachment-(2)-26092018
Optional Attachment-(1)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
List of share holders, debenture holders;-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Copy of resolution passed by the company-14092018

Frequently Asked Questions

What is the date of Scintan india private limited incorporation?

Incorporation date of the company is 07 June 2006 .

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 5.

Scintan india private limited has appointed how many directors?

The appointed directors in the company are:

  • Srinivasan krishnamoorthy .
  • Ganapathy nandakumar
  • Ezio castellani
  • Paolo balducci .
  • Subhashini srinivasan