Company Information
CIN
Status
Date of Incorporation
21 March 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,141,500
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Priyankar Ghosh
Director/Designated Partner
about 1 year ago
about 1 year ago
Michael Joseph Franco
Director/Designated Partner
over 1 year ago
over 1 year ago
Samir Shankar Dalvi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Lisa Wallace
Additional Director
over 2 years ago
over 2 years ago
Simon Kieran Levene
Additional Director
over 2 years ago
over 2 years ago
Smita Nitin Shah
Additional Director
over 6 years ago
over 6 years ago
Shobhna Kothari
Director
almost 19 years ago
almost 19 years ago
Prashant Pratap Kothari
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 42] Outsource Service Provider In The Field Of Information Technology And Computer Software Development
[Class : 45] Outsource Service Provider In The Field Of Title Searching Activities Relating To Mortgage Loans
[Class : 35] Business Assistance, Management, And Administrative Services, Word Processing And Typing Services
View +27 more Brands for Situsamc India Private Limited.
Documents
Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Copy of resolution passed by the company-17122020
Form MGT-14-11122020_signed
Optional Attachment-(3)-11122020
Optional Attachment-(2)-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Optional Attachment-(1)-11122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Directors report as per section 134(3)-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Optional Attachment-(1)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-04122020
Form ADT-1-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Copy of the intimation sent by company-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of resolution passed by the company-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Optional Attachment-(2)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed