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Sicagen India Ltd. Company History and Annual Growth Details

The Company was incorporated as a Public Limited Company on 11th day of June,
2004 under the name and style of SICAL LOGISTICS LIMITED under the
provisions of the Companies Act, 1956, in the State of Tamil Nadu with Registration
Number U63012TN2004PLC053467 on 11th June, 2004. The Certificate for
Commencement of Business was obtained on 18th October, 2004 and a fresh
certificate of incorporation dated 10th February, 2006 was obtained in the name of
Sicagen India Limited. The main objects clause of the Memorandum of Association
of the Company was altered by substituting the existing sub-clauses 1 to 7 of Clause
III A by a Special Resolution passed on 06th February, 2006 of the shareholders of the
Company. Main Objects 8 - 16 were added to the existing Objects Clause of the
Memorandum of Association of the Company by the shareholders of the company at
their meeting held on 15th December, 2007 in order to accommodate the businesses
that will be transferred upon approval of the Scheme by the Honble High Court of
Madras. The Honourable High Court of Madras at Chennai vide its order dated 20th
December, 2007 has approved the Scheme of Arrangement between Sical Logistics
Limited and Sicagen India Limited pursuant to which the Trading, Services and
Coffee Plantation undertakings of the Transferor Company as a going concern
together with all the assets and liabilities relating to these undertakings is transferred
to and vested in the Transferee Company with effect from 01st October, 2006. The
aforesaid Order of the Honourable High Court of Madras at Chennai was filed by
Sical Logistics Limited and Sicagen India Limited with the Registrar of Companies
[ROC] on 14th January, 2008 which is the Effective Date of the Scheme. The
Registered Office of the Company was at South India House, 73, Armenian Street,
Chennai :: 600 001and was shifted to Adyar House, Chennai :: 600 085 w.e.f. 01st
February, 2008.
 
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