Company Information

CIN
U72200KA2003PTC031547
Status
Date of Incorporation
05 February 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ramkumar Sachidananda Peramachanahalli
Ramkumar Sachidananda Peramachanahalli
Director
for over 15 years
Bopanna Karthachira Kariappa
Bopanna Karthachira Kariappa
Director
for over 15 years
Raghupathi Karamballi
Raghupathi Karamballi
Director
for over 15 years
Arun Paniyan Koyambron
Arun Paniyan Koyambron
Director
for about 12 years
Peedikaparambil Somasundaran
Peedikaparambil Somasundaran
Director
for 11 months
Jayaprakash Koyombron Pannian
Jayaprakash Koyombron Pannian
Director
for about 12 years

Past Directors

Hari Peedikakudy Krishnan Nair
Hari Peedikakudy Krishnan Nair
Director
almost 13 years ago
Cheanchery Sunilkumar
Cheanchery Sunilkumar
Director
over 13 years ago
Neeraj Kumar Shetty
Neeraj Kumar Shetty
Director
about 17 years ago
Anitha Shetty
Anitha Shetty
Director
about 17 years ago
Kenchanur Prasannakumar Shetty
Kenchanur Prasannakumar Shetty
Director
about 17 years ago
Anilkumar Madhoor Saralaya
Anilkumar Madhoor Saralaya
Director
almost 22 years ago

Charges

55 Lak
26 March 2009
State Bank Of India
55 Lak
26 March 2009
State Bank Of India
0
26 March 2009
State Bank Of India
0
26 March 2009
State Bank Of India
0

Documents

Form MGT-7-25112016_signed
Form ADT-1-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Copy of written consent given by auditor-24112016
Copy of resolution passed by the company-24112016
List of share holders, debenture holders;-24112016
Copy of the intimation sent by company-24112016
Form AOC-4-24112016_signed
Form INC-22-22092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092016
Copies of the utility bills as mentioned above (not older than two months)-22092016
Copy of board resolution authorizing giving of notice-22092016
Optional Attachment-(1)-22092016
Form DIR-12-25052016_signed
Notice of resignation;-25052016
Evidence of cessation;-25052016
Form DIR-11-040316.OCT
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT

Frequently Asked Questions

What is the date of Semco security imaging private limited incorporation?

Incorporation date of the company is 05 February 2003 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 12.

Semco security imaging private limited has appointed how many directors?

The appointed directors in the company are:

  • Hari peedikakudy krishnan nair
  • Raghupathi karamballi
  • Ramkumar sachidananda peramachanahalli
  • Jayaprakash koyombron pannian
  • Peedikaparambil somasundaran
  • Arun paniyan koyambron
  • Cheanchery sunilkumar
  • Kenchanur prasannakumar shetty
  • Anitha shetty
  • Anilkumar madhoor saralaya
  • Neeraj kumar shetty
  • Bopanna karthachira kariappa