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SESHASAYEE PAPER AND BOARDS LIMITED

SESHASAYEE PAPER AND BOARDS LIMITED, located in Coimbatore, is driven by NANDITHA CHINNY KRISHNA, MOHAN VERGHESE CHUNKATH, LAKSHMINARASIMHA AYYALU SOMAYAJI, GOPALARATNAM NATARAJAN, KASI VISWANATHAN SUBRAMANIAN KALLIDAIKURICHI, NARASINGH SAHOO SATYA BRATA SAHOO, KASI VISWANATHAN SUBRAMANIAN KALLIDAIKURICHI, RAVI VIRA GUPTA, SUBBARAMAN NARAYAN, SRIDAR VENKATESAN, PICHAI VENKATARAMAN, PICHAI VENKATARAMAN, MD NASIMUDDIN, PRABAKAR and PHILOMINA THOMAS. It is a Public company, incorporated on Jun 22, 1960. It is classified as a Non-govt company and registered at Coimbatore. The registration number for the mentioned company is 000364 and its Corporate Identification Number (CIN) is L21012TZ1960PLC000364 having an Active status currently.

SESHASAYEE PAPER AND BOARDS LIMITED's registered address is PALLIPALAYAM CAUVERY R S P O ERODE ERODE TN 638007 IN. Its Annual General Meeting (AGM) was last held on Jul 29, 2017. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2017, with an authorized share capital of 70,00,00,000 and its paid-up capital is 12,61,36,000.

The primary email address of the contact person is edoff@spbltd.com

Basic Information
CIN :L21012TZ1960PLC000364
Registration Number :000364
Date of Incorporation :Jun 22, 1960
Registered State :Tamil Nadu
Registration Of Companies :RoC-Coimbatore
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :700000000
Paidup Capital :126136000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Jul 29, 2017
Date of Balance Sheet :Mar 31, 2017
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Paper & Paper products, Publishing, printing and reproduction of recorded media)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Book debts; Floating charge; Movable property (not being pledge) 169476000 17/08/2009 - CLOSED
- 1894450000 06/02/2007 29/06/2009 CLOSED
Book debts; Floating charge; Movable property (not being pledge) 92620000 25/11/2009 - CLOSED
- 2700000000 23/01/2006 15/10/2008 CLOSED
Book debts; Floating charge; Movable property (not being pledge) 151206000 22/08/2008 - CLOSED
- 1960300000 27/03/2009 17/12/2009 CLOSED
Book debts; Floating charge; Movable property (not being pledge) 143062800 28/08/2007 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 144690000 14/08/2009 - CLOSED
- 200000000 24/12/2005 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 169998320 22/01/2010 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 138782400 26/02/2008 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 143062800 28/08/2007 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 144445625 18/09/2009 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 100000000 25/09/2006 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 99750000 31/03/2008 - CLOSED
- 150000000 19/07/2004 - CLOSED
Movable property (not being pledge) 200000000 31/03/2016 - OPEN
Movable property (not being pledge) 0 05/08/2005 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 90096300 28/09/2007 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 250000000 29/12/2008 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 170000000 24/07/2009 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 94560000 29/05/2009 - CLOSED
Book debts 200000000 26/06/2006 - CLOSED
- 450000000 28/11/2003 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 100000000 26/09/2006 - CLOSED
Movable property (not being pledge) 250000000 14/12/2013 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 150000000 22/01/2007 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 64575000 26/05/2007 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 97678100 28/03/2007 - CLOSED
Movable property (not being pledge) 2100000000 24/08/2011 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 90402750 28/03/2008 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 139500000 10/02/2010 - CLOSED
- 800000000 20/03/1998 30/05/2000 CLOSED
Book debts; Floating charge; Movable property (not being pledge) 161228400 15/02/2010 - CLOSED
- 2900000000 08/09/1962 04/01/2016 OPEN
- 3530000000 18/01/2012 30/03/2015 OPEN
Movable property (not being pledge) 0 24/09/2005 - CLOSED
Movable property (not being pledge) 0 24/03/2005 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 105328000 26/09/2008 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 173060400 18/02/2009 - CLOSED
Movable property (not being pledge) 600000000 31/12/2014 31/03/2018 OPEN
Movable property (not being pledge) 400000000 15/06/2017 - OPEN

Contact Information

Email Id : edoff@spbltd.com
Registered Office Address : PALLIPALAYAM CAUVERY R S P O ERODE ERODE TN 638007 IN.

Director Details

NANDITHA CHINNY KRISHNA

CIN:

L21012TZ1960PLC000364

DIN:

00906944

Present Residential Address:

NO 398 (NEW), T T K ROAD ALWARPET CHENNAI 600018 TN IN

Designation:

Director

Date of Appointment:

Sep 29, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 8, 2018

MOHAN VERGHESE CHUNKATH

CIN:

L21012TZ1960PLC000364

DIN:

01142014

Present Residential Address:

-

Designation:

Nominee director

Date of Appointment:

Feb 2, 2013

Whether DSC Registered:

-

Expiry Date of DSC:

-

LAKSHMINARASIMHA AYYALU SOMAYAJI

CIN:

L21012TZ1960PLC000364

DIN:

00049772

Present Residential Address:

29/4, "DOVE", VALMIKI STREET THIRUVANMIYUR CHENNAI 600041 TN IN

Designation:

Director

Date of Appointment:

Sep 29, 2014

Whether DSC Registered:

No

Expiry Date of DSC:

-

GOPALARATNAM NATARAJAN

CIN:

L21012TZ1960PLC000364

DIN:

00001945

Present Residential Address:

CMD's BUNGALOW, SPB LTD CAUVERY RS PO, PALLIPALAYAM ERODE 638007 TN IN

Designation:

Wholetime Director

Date of Appointment:

Dec 26, 1987

Whether DSC Registered:

Expired

Expiry Date of DSC:

Sep 6, 2016

KASI VISWANATHAN SUBRAMANIAN KALLIDAIKURICHI

CIN:

L21012TZ1960PLC000364

DIN:

00003584

Present Residential Address:

2102 SUPERINTENDENTS' QUARTERS SESHASAYEE PAPER AND BOARDS LIMITED ERODE 638007 TN IN

Designation:

Managing Director

Date of Appointment:

Jan 29, 2005

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 27, 2018

NARASINGH SAHOO SATYA BRATA SAHOO

CIN:

L21012TZ1960PLC000364

DIN:

02376384

Present Residential Address:

X2/IV - 2, SAF GAMES VILLAGE, KOYAMBEDU, CHENNAI 600107 TN IN

Designation:

Nominee Director

Date of Appointment:

Mar 25, 2017

Whether DSC Registered:

Expired

Expiry Date of DSC:

Sep 29, 2014

KASI VISWANATHAN SUBRAMANIAN KALLIDAIKURICHI

CIN:

L21012TZ1960PLC000364

DIN:

ABZPK8584D

Present Residential Address:

2102 SUPERINTENDENTS' QUARTERS SESHASAYEE PAPER AND BOARDS LIMITED ERODE 638007 TN IN

Designation:

CEO(KMP)

Date of Appointment:

May 30, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 27, 2018

RAVI VIRA GUPTA

CIN:

L21012TZ1960PLC000364

DIN:

00017410

Present Residential Address:

9 Anand Lok, August Kranti Marg, New Delhi - 110 049 New Delhi 110049 DL IN

Designation:

Director

Date of Appointment:

Sep 26, 2008

Whether DSC Registered:

Expired

Expiry Date of DSC:

Jul 23, 2016

SUBBARAMAN NARAYAN

CIN:

L21012TZ1960PLC000364

DIN:

00094081

Present Residential Address:

FLAT NO. 2B NITHYASREE APARTMENTS NO. 51, CHAMIERS ROAD RAJA ANNAMALAIPURA M CHENNAI 600028 TN IN

Designation:

Director

Date of Appointment:

Jan 18, 2007

Whether DSC Registered:

No

Expiry Date of DSC:

-

SRIDAR VENKATESAN

CIN:

L21012TZ1960PLC000364

DIN:

02241339

Present Residential Address:

303A, H.P.Employees CHS, Plot No NDR-11, TILAK NAGAR, CHEMBUR, MUMBAI(400089) MUMBAI 400089 MH IN

Designation:

Director

Date of Appointment:

Jun 4, 2009

Whether DSC Registered:

Expired

Expiry Date of DSC:

Sep 5, 2016

PICHAI VENKATARAMAN

CIN:

L21012TZ1960PLC000364

DIN:

00263934

Present Residential Address:

FLAT NO 6, J APARTS,31 FIRST MAIN ROAD, KASTURBA NAGAR, ADAYAR CHENNAI 600020 TN IN

Designation:

Wholetime Director

Date of Appointment:

Jan 29, 2005

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 9, 2018

PICHAI VENKATARAMAN

CIN:

L21012TZ1960PLC000364

DIN:

ADXPP2121K

Present Residential Address:

FLAT NO 6, J APARTS,31 FIRST MAIN ROAD, KASTURBA NAGAR, ADAYAR CHENNAI 600020 TN IN

Designation:

CFO(KMP)

Date of Appointment:

May 30, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 9, 2018

MD NASIMUDDIN

CIN:

L21012TZ1960PLC000364

DIN:

02026939

Present Residential Address:

B-11,TOWER BLOCK, TAYLORS ROAD, KILPAUK, CHENNAI 600010 TN IN

Designation:

Nominee Director

Date of Appointment:

Nov 4, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 8, 2018

PRABAKAR

CIN:

L21012TZ1960PLC000364

DIN:

01238040

Present Residential Address:

-

Designation:

Nominee director

Date of Appointment:

Feb 2, 2013

Whether DSC Registered:

-

Expiry Date of DSC:

-

PHILOMINA THOMAS

CIN:

L21012TZ1960PLC000364

DIN:

02551080

Present Residential Address:

-

Designation:

Nominee director

Date of Appointment:

Nov 4, 2011

Whether DSC Registered:

-

Expiry Date of DSC:

-

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