Company Information

CIN
U15520TN1976SGC007172
Status
Date of Incorporation
24 July 1976
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Wine Manufacturing
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 December 2022
Paid Up Capital
380,034,770
Authorised Capital
2,100,000,000

Directors

Karpakam .
Karpakam .
Director/Designated Partner
for over 1 year
Lakshmanan Subramanian
Lakshmanan Subramanian
Director/Designated Partner
for about 1 year
. Anbalagan
. Anbalagan
Director/Designated Partner
for 12 months
. Ramanidevi
. Ramanidevi
Director/Designated Partner
for over 1 year
Pazhanivelan Sellaperumal
Pazhanivelan Sellaperumal
Director/Designated Partner
for over 2 years
Rengasamy Thulasiram
Rengasamy Thulasiram
Director/Designated Partner
for over 1 year
Thangavelu Chandhirasekkar
Thangavelu Chandhirasekkar
Director/Designated Partner
for almost 3 years
Chellakkannu Rajendran
Chellakkannu Rajendran
Director/Designated Partner
for almost 3 years
Vijayaraj Kumar Charles
Vijayaraj Kumar Charles
Director/Designated Partner
for over 1 year
Kappana Gounder Rajamani
Kappana Gounder Rajamani
Director/Designated Partner
for over 1 year
. Ramesh
. Ramesh
Director/Designated Partner
for almost 3 years
Arumugam Annadurai
Arumugam Annadurai
Director/Designated Partner
for about 1 year
Rajendran Lilly
Rajendran Lilly
Director/Designated Partner
for over 2 years
Sandeep Saxena
Sandeep Saxena
Managing Director
for over 18 years
Govindasamy Prakash
Govindasamy Prakash
Director
for about 14 years
Harmander Singh
Harmander Singh
Other Promoter
for over 3 years
Reeta Harish Thakkar
Reeta Harish Thakkar
Director/Designated Partner
for almost 3 years

Past Directors

Namasivayam Kathiresan
Namasivayam Kathiresan
Director
almost 3 years ago
. Srivenkadapriyap
. Srivenkadapriyap
Additional Director
over 3 years ago
Arumugam Karuppiah Sivamalar
Arumugam Karuppiah Sivamalar
Additional Director
over 3 years ago
Shanmugam Panneer Selvam
Shanmugam Panneer Selvam
Director
almost 4 years ago
Velappan Amuthavalli
Velappan Amuthavalli
Director
almost 4 years ago
Ramasamy Anandakumar
Ramasamy Anandakumar
Managing Director
almost 4 years ago
Sundaravalli Emarosepillai
Sundaravalli Emarosepillai
Additional Director
over 4 years ago
Kanagarajan Vijaya
Kanagarajan Vijaya
Additional Director
over 5 years ago
Balasubramaniam Krishnasamy
Balasubramaniam Krishnasamy
Director
about 7 years ago
Anu George
Anu George
Managing Director
about 7 years ago
Jainulaptheen Raj Mohamed
Jainulaptheen Raj Mohamed
Director
over 7 years ago
Santha Velusamy
Santha Velusamy
Director
over 7 years ago
Shanmugavelu Marimuthu
Shanmugavelu Marimuthu
Director
over 7 years ago
Baskaran Ammayappa Dakshina Moorthy
Baskaran Ammayappa Dakshina Moorthy
Director
almost 8 years ago
Mageswari Ravikumar .
Mageswari Ravikumar .
Director
over 8 years ago
Karuppannan Nanthakumar
Karuppannan Nanthakumar
Director
almost 9 years ago
Vijay Maruti Pingale
Vijay Maruti Pingale
Director
almost 9 years ago
Santiago Mahimairaja
Santiago Mahimairaja
Director
over 9 years ago
Chinnalagan Prakasam
Chinnalagan Prakasam
Director
almost 10 years ago
Sankara Kumar Ponnusamy
Sankara Kumar Ponnusamy
Company Secretary
over 10 years ago
Kasirajan Mahesan
Kasirajan Mahesan
Managing Director
over 10 years ago
Chandrasekharapuram Viswanathan Sankar
Chandrasekharapuram Viswanathan Sankar
Managing Director
over 10 years ago
Chhabra Hanish
Chhabra Hanish
Director
almost 11 years ago
Rajeevranjan Prabhu Narayan Roy
Rajeevranjan Prabhu Narayan Roy
Managing Director
over 13 years ago
Manickam Mathivanan
Manickam Mathivanan
Director
over 14 years ago
Rita Bahl
Rita Bahl
Director
over 14 years ago
Vikram Kapur
Vikram Kapur
Managing Director
over 14 years ago
Booma .
Booma .
Director
about 15 years ago
Dayanand Kataria
Dayanand Kataria
Managing Director
over 15 years ago
Atulya Misra
Atulya Misra
Managing Director
almost 17 years ago
Devaraj .
Devaraj .
Director
over 18 years ago

Charges

47 Crore
20 September 2005
Indian Overseas Bank
50 Lak
05 January 1993
State Bank Of India
42 Crore
27 February 1979
Industrical Finance Corp Of India
1 Crore
03 June 1978
Industrial Fainancecorporation Of India
13 Lak
02 March 1978
Developmentbank Of India
2 Crore
28 January 1978
State Bank Of India
20 Lak
30 November 1977
Industrial Finance Corp Of India
1 Crore
21 September 1989
Industrial Finance Coporation Of India
2 Crore
15 September 1089
Industrial Development Bank Of Inda
3 Crore
29 September 1989
Industrial Recoctruction Bank Of India
1 Crore
15 November 2021
Others
0
03 December 2021
State Bank Of India
0
05 January 1993
State Bank Of India
0
30 November 1977
Industrial Finance Corp Of India
0
29 September 1989
Industrial Recoctruction Bank Of India
0
21 September 1753
Industrial Development Bank Of Inda
0
02 March 1978
Developmentbank Of India
0
03 June 1978
Industrial Fainancecorporation Of India
0
27 February 1979
Industrical Finance Corp Of India
0
28 January 1978
State Bank Of India
0
20 September 2005
Indian Overseas Bank
0
21 September 1989
Industrial Finance Coporation Of India
0
15 November 2021
Others
0
03 December 2021
State Bank Of India
0
05 January 1993
State Bank Of India
0
30 November 1977
Industrial Finance Corp Of India
0
29 September 1989
Industrial Recoctruction Bank Of India
0
21 September 1753
Industrial Development Bank Of Inda
0
02 March 1978
Developmentbank Of India
0
03 June 1978
Industrial Fainancecorporation Of India
0
27 February 1979
Industrical Finance Corp Of India
0
28 January 1978
State Bank Of India
0
20 September 2005
Indian Overseas Bank
0
21 September 1989
Industrial Finance Coporation Of India
0
15 November 2021
Others
0
03 December 2021
State Bank Of India
0
05 January 1993
State Bank Of India
0
30 November 1977
Industrial Finance Corp Of India
0
29 September 1989
Industrial Recoctruction Bank Of India
0
21 September 1753
Industrial Development Bank Of Inda
0
02 March 1978
Developmentbank Of India
0
03 June 1978
Industrial Fainancecorporation Of India
0
27 February 1979
Industrical Finance Corp Of India
0
28 January 1978
State Bank Of India
0
20 September 2005
Indian Overseas Bank
0
21 September 1989
Industrial Finance Coporation Of India
0

Documents

Form DIR-12-02012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(1)-31122020
Form MSME FORM I-09092020_signed
Form DIR-12-04082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020
Interest in other entities;-03082020
Evidence of cessation;-03082020
Declaration by first director-17062020
Form DIR-12-17062020_signed
Form DIR-12-26032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032020
Evidence of cessation;-24032020
Optional Attachment-(1)-03022020
Approval letter for extension of AGM;-03022020
Shareholders-MGT_7_R32086472_DHANAPALS_20200203124924.xlsm
Copy of MGT-8-03022020
Form MGT-7-03022020_signed
Shareholders-MGT_7_H44411775_DHANAPALS_20200128124226.xlsm
Form SH-7-21012020-signed

Frequently Asked Questions

When was the Perambalur sugar mills limited incorporated?

The Perambalur sugar mills limited was incorporated with ROC on 24 July 1976 as .

Where has the Perambalur sugar mills limited been incorporated?

The company was incorporated in Chennai with registration number 007172.

What is the E-filing status of the company?

The status of Perambalur sugar mills limited is Active.

Number of Key Management personnel of the Perambalur sugar mills limited?

The company has 48 key management personnel in the company.

Who are the directors of the Perambalur sugar mills limited?

The appointed directors in the company are:

  • Chandrasekharapuram viswanathan sankar
  • Booma .
  • Rajeevranjan prabhu narayan roy
  • Chhabra hanish
  • Govindasamy prakash
  • Vikram kapur
  • Vijay maruti pingale
  • Velappan amuthavalli
  • Manickam mathivanan
  • Rita bahl
  • Kasirajan mahesan
  • Santiago mahimairaja
  • Karuppannan nanthakumar
  • Chinnalagan prakasam
  • Mageswari ravikumar .
  • Vijayaraj kumar charles
  • Harmander singh
  • Devaraj .
  • Atulya misra
  • Santha velusamy
  • Dayanand kataria
  • Arumugam annadurai
  • Baskaran ammayappa dakshina moorthy
  • Ramasamy anandakumar
  • Shanmugavelu marimuthu
  • Jainulaptheen raj mohamed
  • Anu george
  • Balasubramaniam krishnasamy
  • Reeta harish thakkar
  • Kanagarajan vijaya
  • Sandeep saxena
  • Rajendran lilly
  • Shanmugam panneer selvam
  • Sankara kumar ponnusamy
  • Lakshmanan subramanian
  • Sundaravalli emarosepillai
  • Karpakam .
  • . ramesh
  • Namasivayam kathiresan
  • . srivenkadapriyap
  • Kappana gounder rajamani
  • Chellakkannu rajendran
  • Arumugam karuppiah sivamalar
  • Thangavelu chandhirasekkar
  • Rengasamy thulasiram
  • Pazhanivelan sellaperumal
  • . ramanidevi
  • . anbalagan