Company Information

CIN
Status
Date of Incorporation
05 September 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
1,300,000,000
Authorised Capital
1,300,000,000

Directors

. Neelaveni
. Neelaveni
Director/Designated Partner
for over 1 year
Subramanian Thiagarajan
Subramanian Thiagarajan
Cfo
for almost 2 years
Silaipillayarputhur Ramachandran Ramakrishnan
Silaipillayarputhur Ramachandran Ramakrishnan
Director
for about 12 years
Ashwin Muthiah Chidambaram
Ashwin Muthiah Chidambaram
Director
for over 18 years
Suraj Modi
Suraj Modi
Director/Designated Partner
for over 4 years
Ellappan Malar Vannan
Ellappan Malar Vannan
Director/Designated Partner
for over 4 years

Past Directors

Seshadri Rajappan
Seshadri Rajappan
Additional Director
almost 4 years ago
Ramachandran Panchapakesan
Ramachandran Panchapakesan
Director
about 6 years ago
Anju Gupta
Anju Gupta
Nominee Director
over 8 years ago
Venkata Narasimha Rao Jannela
Venkata Narasimha Rao Jannela
Director
about 9 years ago
Shweta Shetty
Shweta Shetty
Additional Director
over 9 years ago
Sudhir Vidya Kamath
Sudhir Vidya Kamath
Director
over 9 years ago
Kavoori Narasiah Ramesh
Kavoori Narasiah Ramesh
Managing Director
over 10 years ago
Ravi Kishore
Ravi Kishore
Nominee Director
over 11 years ago
Harady Rathnakar Hegde
Harady Rathnakar Hegde
Director
about 12 years ago
Sathiyanarayanan Srinivasan .
Sathiyanarayanan Srinivasan .
Director
over 15 years ago
Vijay Pal
Vijay Pal
Nominee Director
over 15 years ago
Karthik Menon
Karthik Menon
Additional Director
about 17 years ago
Varadarajan Ganesh
Varadarajan Ganesh
Managing Director
over 18 years ago

Charges

600 Crore
13 June 2018
Idbi Trusteeship Services Limited
600 Crore
16 March 2009
Unit Trust Of India Investment Advisory Services Limited
340 Crore
13 June 2018
Idbi Trusteeship Services Limited
0
16 March 2009
Unit Trust Of India Investment Advisory Services Limited
0
13 June 2018
Idbi Trusteeship Services Limited
0
16 March 2009
Unit Trust Of India Investment Advisory Services Limited
0

Documents

Form DIR-12-05092020_signed
Notice of resignation;-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Optional Attachment-(1)-04092020
Evidence of cessation;-04092020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-07112019-signed
Form DPT-3-06112019-signed
Form MGT-14-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Form ADT-1-24092019_signed
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Form MR-1-22072019_signed
Copy of shareholders resolution-22072019

Frequently Asked Questions

What is the date on which the Sical iron ore terminals limited incorporated?

Sical iron ore terminals limited was incorporated on 05 September 2006 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Sical iron ore terminals limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Sical iron ore terminals limited?

19 of directors are associated with the company.

What is the number of directors associated with Sical iron ore terminals limited?

19 of directors are associated with the company.