Company Information

CIN
U72300TN2006PTC059240
Status
Date of Incorporation
21 March 2006
Classes
Listing Status
Unlisted
Type
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

Directors

Priyankar Ghosh
Priyankar Ghosh
Director/Designated Partner
for 12 months
Michael Joseph Franco
Michael Joseph Franco
Director/Designated Partner
for over 1 year
Samir Shankar Dalvi
Samir Shankar Dalvi
Director/Designated Partner
for over 1 year

Past Directors

Lisa Wallace
Lisa Wallace
Additional Director
about 2 years ago
Simon Kieran Levene
Simon Kieran Levene
Additional Director
about 2 years ago
Smita Nitin Shah
Smita Nitin Shah
Additional Director
about 6 years ago
Shobhna Kothari
Shobhna Kothari
Director
over 18 years ago
Prashant Pratap Kothari
Prashant Pratap Kothari
Director
over 18 years ago

Documents

Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Form MGT-14-11122020_signed
Optional Attachment-(2)-11122020
Optional Attachment-(3)-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Optional Attachment-(1)-11122020
Form AOC-4-05122020_signed
Form MGT-7-05122020_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
List of share holders, debenture holders;-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;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed

Frequently Asked Questions

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

Situsamc india private limited was incorporated on 21 March 2006 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Situsamc 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 Situsamc india private limited?

8 of directors are associated with the company.

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

8 of directors are associated with the company.