Company Information

CIN
U72200TN2000PTC045612
Status
Date of Incorporation
23 August 2000
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
25 September 2023
Paid Up Capital
360,200
Authorised Capital
500,000

Directors

Soumitra Saha
Soumitra Saha
Director/Designated Partner
for about 1 year
Jayshankar Prasad Kashyap
Jayshankar Prasad Kashyap
Director/Designated Partner
for about 1 year
Pramila Pendurti
Pramila Pendurti
Director
for about 21 years
Ravi Pendurthi
Ravi Pendurthi
Director
for about 15 years
Michael Charles Reinke
Michael Charles Reinke
Director/Designated Partner
for over 1 year
Keister Fletcher Scott
Keister Fletcher Scott
Director/Designated Partner
for about 5 years
Santosh Mohan Bijur
Santosh Mohan Bijur
Director/Designated Partner
for about 1 year

Past Directors

Sathyanarayana Raghavendra Udupa
Sathyanarayana Raghavendra Udupa
Additional Director
over 1 year ago
Steven David Proctor
Steven David Proctor
Additional Director
over 1 year ago
Harsch S Bhatnagar
Harsch S Bhatnagar
Additional Director
over 7 years ago
Girish Kumar Varma
Girish Kumar Varma
Additional Director
over 7 years ago
Nagabhushan Thogere Ramasubba Shastry
Nagabhushan Thogere Ramasubba Shastry
Additional Director
over 7 years ago

Charges

0
25 June 2010
The Karur Vysya Bank Limited
8 Crore
15 December 2009
Canara Bank
8 Crore
25 June 2010
The Karur Vysya Bank Limited
0
15 December 2009
Canara Bank
0
25 June 2010
The Karur Vysya Bank Limited
0
15 December 2009
Canara Bank
0

Documents

Form MGT-7-11112019_signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Notice of resignation filed with the company-16092019
Form DIR-11-16092019_signed
Proof of dispatch-16092019
Acknowledgement received from company-16092019
Form DIR-12-11092019_signed
Evidence of cessation;-11092019
Optional Attachment-(1)-11092019
Notice of resignation;-11092019

Frequently Asked Questions

When was the Seal infotech private limited incorporated?

The Seal infotech private limited was incorporated with ROC on 23 August 2000 as .

Where has the Seal infotech private limited been incorporated?

The company was incorporated in Chennai with registration number 045612.

What is the E-filing status of the company?

The status of Seal infotech private limited is Active.

Number of Key Management personnel of the Seal infotech private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Seal infotech private limited?

The appointed directors in the company are:

  • Pramila pendurti
  • Ravi pendurthi
  • Nagabhushan thogere ramasubba shastry
  • Girish kumar varma
  • Harsch s bhatnagar
  • Santosh mohan bijur
  • Keister fletcher scott
  • Michael charles reinke
  • Steven david proctor
  • Jayshankar prasad kashyap
  • Soumitra saha
  • Sathyanarayana raghavendra udupa