Company Information

CIN
U28939TN1995PTC031591
Status
Date of Incorporation
30 May 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
438,720,000
Authorised Capital
450,000,000

Directors

Abilio Jorge Ferreira Nunes
Abilio Jorge Ferreira Nunes
Director/Designated Partner
for over 1 year
Ana Paula Pereira Pinto Morgado
Ana Paula Pereira Pinto Morgado
Director/Designated Partner
for over 2 years
Purushothaman Lakshmipathy
Purushothaman Lakshmipathy
Additional Director
for over 2 years
Marta Do C???u Morais Cl???udio
Marta Do C???u Morais Cl???udio
Director/Designated Partner
for over 2 years
Francisco Lima Da Cruz
Francisco Lima Da Cruz
Director/Designated Partner
for almost 4 years

Past Directors

Georg Josef Veh
Georg Josef Veh
Additional Director
about 4 years ago
Gabriel Jose Airosa Alves
Gabriel Jose Airosa Alves
Director
about 5 years ago
Filipe Jose Mesquita Soares Moutinho
Filipe Jose Mesquita Soares Moutinho
Director
almost 6 years ago
Carlos Armando Rodrigues Gomes
Carlos Armando Rodrigues Gomes
Director
over 8 years ago
Joao Carlos Bonucci Pias
Joao Carlos Bonucci Pias
Director
almost 14 years ago
Andre Manuel Dias Freitas
Andre Manuel Dias Freitas
Director
almost 14 years ago
Hemalatha Kumar
Hemalatha Kumar
Director
over 28 years ago
Kumaralingam Subramaniam Mohan
Kumaralingam Subramaniam Mohan
Director
over 29 years ago
Ramamurthy Chandrasekar
Ramamurthy Chandrasekar
Managing Director
over 29 years ago

Charges

0
17 January 2000
Ford India Limited
3 Crore
17 July 2000
Ford India Limited
6 Lak
12 June 1996
State Bank Of India
14 Lak
12 August 1998
State Bank Of India
3 Crore
15 July 1996
State Bank Of India
42 Lak
16 June 2004
State Bank Of India
7 Crore
12 July 2006
Sundaram Finance Limited
4 Lak
30 September 2004
Sundaram Finance Limited
3 Lak
12 August 2005
State Bank Of India
33 Crore
16 June 2004
State Bank Of India
0
17 July 2000
Ford India Limited
0
30 September 2004
Sundaram Finance Limited
0
17 January 2000
Ford India Limited
0
12 August 1998
State Bank Of India
0
12 June 1996
State Bank Of India
0
15 July 1996
State Bank Of India
0
12 July 2006
Sundaram Finance Limited
0
12 August 2005
State Bank Of India
0
16 June 2004
State Bank Of India
0
17 July 2000
Ford India Limited
0
30 September 2004
Sundaram Finance Limited
0
17 January 2000
Ford India Limited
0
12 August 1998
State Bank Of India
0
12 June 1996
State Bank Of India
0
15 July 1996
State Bank Of India
0
12 July 2006
Sundaram Finance Limited
0
12 August 2005
State Bank Of India
0
16 June 2004
State Bank Of India
0
17 July 2000
Ford India Limited
0
30 September 2004
Sundaram Finance Limited
0
17 January 2000
Ford India Limited
0
12 August 1998
State Bank Of India
0
12 June 1996
State Bank Of India
0
15 July 1996
State Bank Of India
0
12 July 2006
Sundaram Finance Limited
0
12 August 2005
State Bank Of India
0
16 June 2004
State Bank Of India
0
17 July 2000
Ford India Limited
0
30 September 2004
Sundaram Finance Limited
0
17 January 2000
Ford India Limited
0
12 August 1998
State Bank Of India
0
12 June 1996
State Bank Of India
0
15 July 1996
State Bank Of India
0
12 July 2006
Sundaram Finance Limited
0
12 August 2005
State Bank Of India
0
16 June 2004
State Bank Of India
0
17 July 2000
Ford India Limited
0
30 September 2004
Sundaram Finance Limited
0
17 January 2000
Ford India Limited
0
12 August 1998
State Bank Of India
0
12 June 1996
State Bank Of India
0
15 July 1996
State Bank Of India
0
12 July 2006
Sundaram Finance Limited
0
12 August 2005
State Bank Of India
0

Documents

Form DIR-12-07122020_signed
Optional Attachment-(4)-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(2)-05122020
Optional Attachment-(3)-05122020
Form DIR-12-29102020_signed
Notice of resignation;-28102020
Evidence of cessation;-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
Form BEN - 2-14022020_signed
Declaration under section 90-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Optional Attachment-(2)-25012020
Optional Attachment-(3)-25012020
Optional Attachment-(1)-25012020
Form DIR-12-25012020_signed
Form ADT-1-24012020_signed
Optional Attachment-(2)-24012020

Frequently Asked Questions

What is the date on which the Sodecia india private limited incorporated?

Sodecia india private limited was incorporated on 30 May 1995 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Sodecia india private limited compliant?

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

What is the number of directors associated with Sodecia india private limited?

14 of directors are associated with the company.

What is the number of directors associated with Sodecia india private limited?

14 of directors are associated with the company.