Company Information

CIN
Status
Date of Incorporation
16 January 1987
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,208,920
Authorised Capital
20,000,000

Directors

Venkatachalam Venkata Subramanian
Venkatachalam Venkata Subramanian
Director/Designated Partner
for almost 2 years
Chaitanya Dalmia
Chaitanya Dalmia
Director
for about 14 years
Ramesh Pangasa
Ramesh Pangasa
Managing Director
for over 14 years
Venkata Ramanan Bapoo
Venkata Ramanan Bapoo
Director/Designated Partner
for over 1 year
Deepali Dalmia
Deepali Dalmia
Director/Designated Partner
for almost 2 years
Abhishek Dalmia
Abhishek Dalmia
Director/Designated Partner
for over 1 year

Past Directors

Kishore Nanik Sidhwani
Kishore Nanik Sidhwani
Additional Director
over 5 years ago
Bhagwan Dass Narang
Bhagwan Dass Narang
Additional Director
about 14 years ago
Satishchandra Katyal .
Satishchandra Katyal .
Additional Director
almost 17 years ago
Gururaj Thali Srinivasachar
Gururaj Thali Srinivasachar
Director
almost 38 years ago
Venkatesh Murthy Ramakrishna Badal
Venkatesh Murthy Ramakrishna Badal
Director
almost 38 years ago

Charges

18 Crore
20 December 2018
Lakshmi Vilas Bank Limited
4 Crore
18 January 2017
Yes Bank Limited
10 Crore
05 November 2015
The Lakshmi Vilas Bank Limited
3 Crore
29 September 2011
Corporation Bank
3 Lak
07 December 2009
Coproration Bank
5 Crore
09 September 2008
Hdfc Bank Limited
3 Crore
22 March 2001
Corporation Bank
5 Crore
30 October 2007
Corporation Bank
1 Crore
31 July 2020
Icici Bank Limited
15 Crore
05 November 2015
Others
0
29 September 2011
Corporation Bank
0
20 December 2018
Lakshmi Vilas Bank Limited
0
18 January 2017
Others
0
07 December 2009
Coproration Bank
0
30 October 2007
Corporation Bank
0
09 September 2008
Hdfc Bank Limited
0
22 March 2001
Corporation Bank
0
05 November 2015
Others
0
29 September 2011
Corporation Bank
0
20 December 2018
Lakshmi Vilas Bank Limited
0
18 January 2017
Others
0
07 December 2009
Coproration Bank
0
30 October 2007
Corporation Bank
0
09 September 2008
Hdfc Bank Limited
0
22 March 2001
Corporation Bank
0
05 November 2015
Others
0
29 September 2011
Corporation Bank
0
20 December 2018
Lakshmi Vilas Bank Limited
0
18 January 2017
Others
0
07 December 2009
Coproration Bank
0
30 October 2007
Corporation Bank
0
09 September 2008
Hdfc Bank Limited
0
22 March 2001
Corporation Bank
0
05 November 2015
Others
0
29 September 2011
Corporation Bank
0
20 December 2018
Lakshmi Vilas Bank Limited
0
18 January 2017
Others
0
07 December 2009
Coproration Bank
0
30 October 2007
Corporation Bank
0
09 September 2008
Hdfc Bank Limited
0
22 March 2001
Corporation Bank
0

Documents

Form AOC-4(XBRL)-04042021_signed
Form MGT-7-05012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
XBRL document in respect Consolidated financial statement-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29122020
Optional Attachment-(1)-29122020
Form MSME FORM I-09122020_signed
Form ADT-1-16102020_signed
Copy of resolution passed by the company-13102020
Optional Attachment-(1)-13102020
Copy of written consent given by auditor-13102020
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Form PAS-6-10092020_signed
Form PAS-6-09092020_signed
Form DPT-3-06092020-signed
Form BEN - 2-03082020_signed

Frequently Asked Questions

What is the date of Semac consultants private limited incorporation?

Incorporation date of the company is 16 January 1987 .

Where are the documents of the company based?

The documents of the company are based in Coimbatore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Semac consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Venkata ramanan bapoo
  • Bhagwan dass narang
  • Abhishek dalmia
  • Chaitanya dalmia
  • Deepali dalmia
  • Kishore nanik sidhwani
  • Venkatesh murthy ramakrishna badal
  • Satishchandra katyal .
  • Ramesh pangasa
  • Gururaj thali srinivasachar
  • Venkatachalam venkata subramanian