Company Information

CIN
Status
Date of Incorporation
15 October 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 August 2018
Paid Up Capital
70,000,000
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Kumar
Dilip Kumar
Director/Designated Partner
over 11 years ago
Meenakshisundaram Srinivasan
Meenakshisundaram Srinivasan
Director/Designated Partner
about 17 years ago
Velamur Jaganathan Gopalan
Velamur Jaganathan Gopalan
Director
about 20 years ago

Past Directors

Mahesh Veerbhadrappa Settihalli
Mahesh Veerbhadrappa Settihalli
Director Appointed In Casual Vacancy
over 11 years ago
Ekkehard Maximilian Koehler
Ekkehard Maximilian Koehler
Director
over 17 years ago
Babu Ranganathan
Babu Ranganathan
Company Secretary
over 18 years ago
Krishnan Ramaswami
Krishnan Ramaswami
Director
about 20 years ago

Charges

0
27 July 2006
Deutsche Bank Ag
2 Crore
27 July 2006
Deutsche Bank Ag
11 Crore
25 February 2006
Hsbc Bank Plc
4 Crore
27 July 2006
Deutsche Bank Ag
0
25 February 2006
Hsbc Bank Plc
0
27 July 2006
Deutsche Bank Ag
0
27 July 2006
Deutsche Bank Ag
0
25 February 2006
Hsbc Bank Plc
0
27 July 2006
Deutsche Bank Ag
0
27 July 2006
Deutsche Bank Ag
0
25 February 2006
Hsbc Bank Plc
0
27 July 2006
Deutsche Bank Ag
0

Documents

Form INC-28-08052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21092018
Form AOC-4(XBRL)-21092018_signed
List of share holders, debenture holders;-12092018
Form MGT-7-12092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28042018
Form AOC-4(XBRL)-28042018_signed
Form MGT-7-12072017_signed
List of share holders, debenture holders;-10072017
Optional Attachment-(1)-10072017
Form MGT-14-16052017-signed
Altered articles of association-16052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052017
Optional Attachment-(1)-16052017
Form DIR-12-14042017_signed
Evidence of cessation;-06042017
Notice of resignation;-06042017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102016
SPCL_FY_2015-16_Form_AOC4-XBRL-signed_EMBEGEBE85_20161021212105.pdf-21102016
List of share holders, debenture holders;-27092016
Form MGT-7-27092016_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-040316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040316.PDF
Form MGT-14-040316.PDF
AoA - Articles of Association-040316.PDF
Copy of resolution-040316.PDF
Minutes of Meeting-040316.PDF
MoA - Memorandum of Association-040316.PDF
Optional Attachment 2-040316.PDF