Company Information

CIN
U16001TN2001PLC059297
Status
Date of Incorporation
12 November 2001
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Tobacco Stemming
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
61,789,500
Authorised Capital
75,000,000

Directors

Narayanan Muthukumar
Narayanan Muthukumar
Director/Designated Partner
for almost 2 years

Past Directors

Madhyan Dhanalakshmi
Madhyan Dhanalakshmi
Additional Director
almost 13 years ago
Umabharathi Shanmugam
Umabharathi Shanmugam
Director
over 22 years ago

Charges

90 Lak
11 April 2012
Bank Of India
90 Lak
14 February 2004
State Bank Of India
1 Crore
28 November 2006
State Bank Of India
1 Crore
11 April 2012
Bank Of India
0
14 February 2004
State Bank Of India
0
28 November 2006
State Bank Of India
0
11 April 2012
Bank Of India
0
14 February 2004
State Bank Of India
0
28 November 2006
State Bank Of India
0
11 April 2012
Bank Of India
0
14 February 2004
State Bank Of India
0
28 November 2006
State Bank Of India
0

Documents

Form DPT-3-08102020-signed
Form ADT-1-23062020_signed
Copy of written consent given by auditor-23062020
Optional Attachment-(1)-23062020
Copy of the intimation sent by company-23062020
Copy of resolution passed by the company-23062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06062020
List of share holders, debenture holders;-06062020
Form AOC-4(XBRL)-06062020_signed
Form MGT-7-06062020_signed
Form ADT-1-14032019_signed
Form PAS-3-14032019_signed
Copy of resolution passed by the company-14032019
Copy of Board or Shareholders? resolution-14032019
Copy of the intimation sent by company-14032019
Copy of written consent given by auditor-14032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14032019
Form MGT-14-10082018_signed
Optional Attachment-(1)-10082018
Optional Attachment-(2)-10082018

Frequently Asked Questions

What is the date of Sisu hospital india limited incorporation?

Incorporation date of the company is 12 November 2001 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 3.

Sisu hospital india limited has appointed how many directors?

The appointed directors in the company are:

  • Narayanan muthukumar
  • Umabharathi shanmugam
  • Madhyan dhanalakshmi