Company Information

CIN
Status
Date of Incorporation
04 April 1981
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,404,200
Authorised Capital
12,500,000

Directors

Biju Panicker
Biju Panicker
Director/Designated Partner
for about 5 years
Sajish George
Sajish George
Manager/Secretary
for about 5 years
Velayudhan Nair Venugopal
Velayudhan Nair Venugopal
Director
for over 22 years
Vinayaraghavan Corattiyil
Vinayaraghavan Corattiyil
Director
for over 15 years

Past Directors

Ravunni Padinjare Nappanveettil
Ravunni Padinjare Nappanveettil
Director
over 15 years ago

Charges

80 Lak
31 May 1988
Central Bank Of India
13 Lak
08 November 1982
Canara Bank
5 Lak
22 October 1982
Syndicate Bank
1 Lak
22 October 1982
Syndicate Bank
1 Lak
14 May 1982
Syndicate Bank
30 Lak
14 May 1982
Syndicate Bank
30 Lak
14 May 1982
Syndicate Bank
0
08 November 1982
Canara Bank
0
14 May 1982
Syndicate Bank
0
22 October 1982
Syndicate Bank
0
31 May 1988
Central Bank Of India
0
22 October 1982
Syndicate Bank
0
14 May 1982
Syndicate Bank
0
08 November 1982
Canara Bank
0
14 May 1982
Syndicate Bank
0
22 October 1982
Syndicate Bank
0
31 May 1988
Central Bank Of India
0
22 October 1982
Syndicate Bank
0

Documents

Form MGT-7-07122019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DIR-12-08072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Optional Attachment-(3)-02072019
Evidence of cessation;-02072019
Notice of resignation;-02072019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed

Frequently Asked Questions

What is the incorporation date of the Spencer information services limmitted?

Incorporation date of the company is 04 April 1981 .

What is the state of the Spencer information services limmitted incorporation?

The state in which company is incorporated is Chennai.

What is the Spencer information services limmitted status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Spencer information services limmitted?

Spencer information services limmitted has appointed 5 of directors.

Who are the appointed Directors in Spencer information services limmitted?

The appointed directors in the company are:

  • Vinayaraghavan corattiyil
  • Velayudhan nair venugopal
  • Ravunni padinjare nappanveettil
  • Sajish george
  • Biju panicker