Company Information

CIN
L34300TN1974PLC006703
Status
Date of Incorporation
05 September 1974
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
39,345,750
Authorised Capital
50,000,000

Directors

Venkataraman Subramanian
Venkataraman Subramanian
Director/Designated Partner
for about 1 year
Shripriya Mahesh Ramanan
Shripriya Mahesh Ramanan
Director/Designated Partner
for over 4 years
Krishna Mahesh
Krishna Mahesh
Director/Designated Partner
for over 1 year
Vijayaraj Srinivasan
Vijayaraj Srinivasan
Cfo
for about 1 year
Krishna Ramesh
Krishna Ramesh
Director
for about 42 years
Sandhya Subramanyam
Sandhya Subramanyam
Director/Designated Partner
for over 9 years
Shobhana Ramachandhran
Shobhana Ramachandhran
Director/Designated Partner
for over 1 year
Thiagarajan Kannan
Thiagarajan Kannan
Beneficial Owner
for over 25 years
Ashok Vishwasrao Chowgule
Ashok Vishwasrao Chowgule
Director/Designated Partner
for almost 18 years
Pattabi Sundar Raman .
Pattabi Sundar Raman .
Director
for over 20 years

Past Directors

Gopalaswamy Ramachandramouli
Gopalaswamy Ramachandramouli
Additional Director
over 2 years ago
Krishna Mahesh
Krishna Mahesh
Director
over 10 years ago
Kunniyursambasivaiyer Duraiswamy Sambasivam
Kunniyursambasivaiyer Duraiswamy Sambasivam
Alternate Director
over 14 years ago
Kottur Santhanakrishnan Ranganathan
Kottur Santhanakrishnan Ranganathan
Director
about 15 years ago
Subramanian Madurai Sundaresa Iyer
Subramanian Madurai Sundaresa Iyer
Company Secretary
over 19 years ago

Charges

64 Crore
26 March 1991
State Bank Of India
24 Lak
26 December 2006
State Bank Of India
12 Crore
14 November 2005
State Bank Of India
12 Crore
09 April 2007
State Bank Of India
64 Crore
18 February 2010
Export-import Bank Of India
17 Crore
26 March 1996
State Bank Of India
75 Lak
19 October 2022
Others
0
25 March 2022
Others
0
09 April 2007
State Bank Of India
0
26 March 1996
State Bank Of India
0
26 December 2006
State Bank Of India
0
26 March 1991
State Bank Of India
0
14 November 2005
State Bank Of India
0
18 February 2010
Export-import Bank Of India
0
19 October 2022
Others
0
25 March 2022
Others
0
09 April 2007
State Bank Of India
0
26 March 1996
State Bank Of India
0
26 December 2006
State Bank Of India
0
26 March 1991
State Bank Of India
0
14 November 2005
State Bank Of India
0
18 February 2010
Export-import Bank Of India
0
19 October 2022
Others
0
25 March 2022
Others
0
09 April 2007
State Bank Of India
0
26 March 1996
State Bank Of India
0
26 December 2006
State Bank Of India
0
26 March 1991
State Bank Of India
0
14 November 2005
State Bank Of India
0
18 February 2010
Export-import Bank Of India
0

Documents

Form MGT-7-05032021_signed
Form MGT-14-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
SBLMGT7_R72785132_SURESHVPCS_20201203111341.xlsm
Copy of MGT-8-30112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Optional Attachment-(1)-30112020
Form AOC-4(XBRL)-30112020_signed
Form DIR-12-31082020_signed
Optional Attachment-(1)-27082020
Form MGT-15-21082020_signed
Form DPT-3-06082020-signed
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Form MGT-14-04082020_signed
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Instrument(s) of creation or modification of charge;-04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020

Frequently Asked Questions

What is the incorporation date of the Sundaram brake linings limited?

Incorporation date of the company is 05 September 1974 .

What is the state of the Sundaram brake linings limited incorporation?

The state in which company is incorporated is Chennai.

What is the Sundaram brake linings limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sundaram brake linings limited?

Sundaram brake linings limited has appointed 15 of directors.

Who are the appointed Directors in Sundaram brake linings limited?

The appointed directors in the company are:

  • Thiagarajan kannan
  • Ashok vishwasrao chowgule
  • Sandhya subramanyam
  • Pattabi sundar raman .
  • Krishna mahesh
  • Krishna mahesh
  • Krishna ramesh
  • Kunniyursambasivaiyer duraiswamy sambasivam
  • Kottur santhanakrishnan ranganathan
  • Shobhana ramachandhran
  • Vijayaraj srinivasan
  • Gopalaswamy ramachandramouli
  • Subramanian madurai sundaresa iyer
  • Venkataraman subramanian
  • Shripriya mahesh ramanan