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SICAL IRON ORE TERMINALS LIMITED

CIN : U13100TN2006PLC061022
|
ROC : RoC-Chennai
Active
Last Updated On : 10-05-2023
CINU13100TN2006PLC061022
Company NameSICAL IRON ORE TERMINALS LIMITED
ROC CodeRoC-Chennai
Registration Number061022
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,30,00,00,000
Paid up Capital (Rs)1,30,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-09-2006
Registered AddressSOUTH INDIA HOUSE 73 ARMENIAN STREET CHENNAI TN 600001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
AAHPS0421LSUBRAMANIAN THIAGARAJAN30-03-2015
00862481SESHADRI RAJAPPAN12-02-2021
08770015ELLAPPAN MALAR VANNAN07-08-2020
08821272SURAJ MODI07-08-2020
09042292NEELAVENI12-02-2021
AEXPR1564BP RAMACHANDRAN11-06-2009
SICAL IRON ORE TERMINALS LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 05-09-2006. Its Corporate Identification Number (CIN) is U13100TN2006PLC061022, and it carries the registration number 061022. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SICAL IRON ORE TERMINALS LIMITED has an authorised share capital of ₹1,30,00,00,000 and paid-up capital of ₹1,30,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is SOUTH INDIA HOUSE 73 ARMENIAN STREET CHENNAI TN 600001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SICAL IRON ORE TERMINALS LIMITED?
    SOUTH INDIA HOUSE 73 ARMENIAN STREET CHENNAI TN 600001 IN
  • Who are the owners / directors of SICAL IRON ORE TERMINALS LIMITED?
    • SUBRAMANIAN THIAGARAJAN
    • SESHADRI RAJAPPAN
    • ELLAPPAN MALAR VANNAN
    • SURAJ MODI
    • NEELAVENI
    • P RAMACHANDRAN
  • How can I contact SICAL IRON ORE TERMINALS LIMITED?
  • When was SICAL IRON ORE TERMINALS LIMITED established?
    It was founded on 05-09-2006 as per MCA records.
Pending Filing
FormPenalty
AOC-44,35,800
MGT-74,20,800
Total Penalty8,56,600
🎉90% WAIVER APPLIED
- ₹ 7,70,940
Amount Payable (10%)85,660

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.