Company Information

CIN
Status
Date of Incorporation
19 August 2010
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
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Parakkad S Pravin
Parakkad S Pravin
Director
for over 14 years
. Soundararajan
. Soundararajan
Director
for over 1 year
Duraisamy Pongiannagounder Logeshkumar
Duraisamy Pongiannagounder Logeshkumar
Director
for almost 2 years

Past Directors

Trademarks

Medisine Sinecera Textiles

[Class : 10] Manufacture And Supply Of Pp Spunbonded Fabric, Sms Fabric, Meltblown, Personal Protective Equipment (Ppe) Kit Like Coverall, Isolation Gown, Face Mask, N 95 Respirator Mask, Head Cover, Surgical Apron, Gloves, Shoe Cover, Face Shield, Goggles, Disposable Bags And Body Bags.

Charges

10 Crore
27 September 2018
Indusind Bank Limited
8 Crore
02 March 2017
Indiabulls Housing Finance Limited
2 Crore
25 September 2014
Ing Vysya Bank Limited
5 Crore
05 April 2011
City Union Bank Limited
2 Crore
10 March 2021
Hdfc Bank Limited
12 Lak
02 March 2017
Others
0
27 September 2018
Others
0
10 March 2021
Hdfc Bank Limited
0
05 April 2011
City Union Bank Limited
0
25 September 2014
Ing Vysya Bank Limited
0
02 March 2017
Others
0
27 September 2018
Others
0
10 March 2021
Hdfc Bank Limited
0
05 April 2011
City Union Bank Limited
0
25 September 2014
Ing Vysya Bank Limited
0
02 March 2017
Others
0
27 September 2018
Others
0
10 March 2021
Hdfc Bank Limited
0
05 April 2011
City Union Bank Limited
0
25 September 2014
Ing Vysya Bank Limited
0
02 March 2017
Others
0
27 September 2018
Others
0
10 March 2021
Hdfc Bank Limited
0
05 April 2011
City Union Bank Limited
0
25 September 2014
Ing Vysya Bank Limited
0

Documents

Form ADT-1-22092020_signed
Optional Attachment-(1)-22092020
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Instrument(s) of creation or modification of charge;-07092020
Optional Attachment-(1)-07092020
Optional Attachment-(2)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032020
Optional Attachment-(2)-10032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10032020
Optional Attachment-(3)-10032020
Optional Attachment-(1)-10032020
Directors report as per section 134(3)-10032020
Form AOC-4-10032020_signed
List of share holders, debenture holders;-07032020
Form MGT-7-07032020_signed
Form CHG-1-03102019_signed
Optional Attachment-(1)-03102019

Frequently Asked Questions

What is the date on which the Sinecera textiles private limited incorporated?

Sinecera textiles private limited was incorporated on 19 August 2010 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Sinecera textiles private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sinecera textiles private limited?

3 of directors are associated with the company.

What is the number of directors associated with Sinecera textiles private limited?

3 of directors are associated with the company.