SICAL DISTRIPARKS LIMITED

OVERVIEW - SICAL DISTRIPARKS LIMITED

Sical Distriparks Limited was an unlisted public company incorporated on 04 July, 1995. It is classified as a public limited company and is located in , Tamil Nadu. It's authorized share capital was INR 25.00 cr and the total paid-up capital was INR 10.00 cr.

The current status of Sical Distriparks Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Sical Distriparks Limited, per our records, was held on 15 September, 2012.

The Corporate Identification Number (CIN) of Sical Distriparks Limited is U63023TN1995PLC032121. The registered office of Sical Distriparks Limited was at NEW NO32, (OLD NO.47) RAJAJI SALAI, CHENNAI , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - SICAL DISTRIPARKS LIMITED

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Directors - SICAL DISTRIPARKS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and 1 reported key management personnel.

The longest serving director currently on board is Hariharan Ramamurthi Aiyar who was appointed on 14 May, 2008. Hariharan Ramamurthi Aiyar has been on the board for more than 15 years. The most recently appointed directors are Venkatesh Makonahalli, Silaipillayarputhur Ramachandran Ramakrishnan and Kush Siddharth Desai, who were appointed on 24 November, 2011.

Venkatesh Makonahalli has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 22 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VENKATESH MAKONAHALLI	Director	24 November, 2011	Other directorships - VIGGI AGRO PRIVATE LIMITED,  GIRI VIDHYUTH (INDIA) LIMITED,  TERRA-FIRMA (SOLID WASTE MANAGEMENT) CHENNAI PRIVATE LIMITED,  WILDERNESS RESORTS PRIVATE LIMITED,  AMALGAMATED HOLDINGS LIMITED,  COFFEEDAY HOTELS & RESORTS PRIVATE LIMITED,  BAREFOOT RESORTS PRIVATE LIMITED,  BAREFOOT RESORTS AND LEISURE PRIVATE LIMITED,  BAREFOOT RETREATS AND LEISURE PRIVATE LIMITED,  BAREFOOT ADVENTURE SPORTS & ECO-TOURS PRIVATE LIMITED,  BAREFOOT INNS AND LEISURE PRIVATE LIMITED,  COFFEE DAY OVERSEAS PRIVATE LIMITED,  BAREFOOT RESORTS AND LEISURE INDIA PRIVATE LIMITED,  KARNATAKA WILDLIFE RESORTS PRIVATE LIMITED,
SILAIPILLAYARPUTHUR RAMACHANDRAN RAMAKRISHNAN	Director	24 November, 2011	Other directorships - GREENAM ENERGY PRIVATE LIMITED,  SICAL HAMBUJA LOGISTICS PRIVATE LIMITED,  PENNWHITE INDIA PRIVATE LIMITED,  SICAGEN INDIA LIMITED,
KUSH SIDDHARTH DESAI	Director	24 November, 2011	No other directorships
HARIHARAN RAMAMURTHI AIYAR	Director	14 May, 2008	Other directorships - BUILD INDIA CAPITAL ADVISORS LLP,  SV INDIA OPPORTUNITIES ADVISORS PRIVATE LIMITED,  SURYAKRUPA CONSTRUCTIONS PRIVATE LIMITED,  JM FINANCIAL CREDIT SOLUTIONS LIMITED,
MOHANARANGAN BADRINARAYANAN	KMP	05 May, 2009	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
VENKATESH MAKONAHALLI	Director	24 November, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIGGI AGRO PRIVATE LIMITED Director 03 June, 2005 Agriculture and Allied Activities GIRI VIDHYUTH (INDIA) LIMITED Director 10 July, 2007 Electricity, Gas & Water TERRA-FIRMA (SOLID WASTE MANAGEMENT) CHENNAI PRIVATE LIMITED Director 10 January, 2014 Manufacturing (Chemicals and chemical products) WILDERNESS RESORTS PRIVATE LIMITED Director 10 December, 2008 Hotels and Restaurants AMALGAMATED HOLDINGS LIMITED Director 01 February, 2007 Health and Social Work COFFEEDAY HOTELS & RESORTS PRIVATE LIMITED Director 27 August, 2004 Hotels and Restaurants BAREFOOT RESORTS PRIVATE LIMITED Director 07 February, 2017 Hotels and Restaurants BAREFOOT RESORTS AND LEISURE PRIVATE LIMITED Director 07 February, 2017 Computer Related Services BAREFOOT RETREATS AND LEISURE PRIVATE LIMITED Director 07 February, 2017 Business Services BAREFOOT ADVENTURE SPORTS & ECO-TOURS PRIVATE LIMITED Director 07 February, 2017 Recreational, cultural and sporting activities BAREFOOT INNS AND LEISURE PRIVATE LIMITED Director 07 February, 2017 Business Services COFFEE DAY OVERSEAS PRIVATE LIMITED Director 01 June, 2011 Hotels and Restaurants BAREFOOT RESORTS AND LEISURE INDIA PRIVATE LIMITED Director 10 November, 2014 Hotels and Restaurants KARNATAKA WILDLIFE RESORTS PRIVATE LIMITED Director 16 December, 2008 Recreational, cultural and sporting activities
SILAIPILLAYARPUTHUR RAMACHANDRAN RAMAKRISHNAN	Director	24 November, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GREENAM ENERGY PRIVATE LIMITED Director 07 April, 2017 Electricity, Gas & Water SICAL HAMBUJA LOGISTICS PRIVATE LIMITED Director 24 November, 2011 Supporting and auxiliary transport activities, activities of travel agencies PENNWHITE INDIA PRIVATE LIMITED Director 08 February, 2024 Manufacturing (Wood Products) SICAGEN INDIA LIMITED Director 01 December, 2018 Business Services
KUSH SIDDHARTH DESAI	Director	24 November, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
HARIHARAN RAMAMURTHI AIYAR	Director	14 May, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BUILD INDIA CAPITAL ADVISORS LLP Director 11 May, 2010 Other Business Activities SV INDIA OPPORTUNITIES ADVISORS PRIVATE LIMITED Director 17 May, 2006 Business Services SURYAKRUPA CONSTRUCTIONS PRIVATE LIMITED Director 09 November, 2011 Real Estate and Renting JM FINANCIAL CREDIT SOLUTIONS LIMITED Director 20 November, 2014 Business Services
MOHANARANGAN BADRINARAYANAN	KMP	05 May, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY