Company Information

CIN
Status
Date of Incorporation
18 February 1994
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Photochemical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
859,000
Authorised Capital
10,000,000

Directors

Subramanian Saravanan
Subramanian Saravanan
Director
for over 16 years
Shanmugam Subramanian
Shanmugam Subramanian
Managing Director
for almost 31 years
Subramanian Sathammai
Subramanian Sathammai
Director
for almost 31 years

Past Directors

Charges

64 Crore
25 December 1997
Sundaram Finance Ltd.
4 Lak
04 December 1997
Sundaram Finance Ltd.
4 Lak
11 April 1997
Andhra Bank
63 Crore
03 January 1997
Andhra Bank
3 Lak
05 March 1996
The Tamilnadu Ind. Investment Cor. Ltd.
18 Lak
21 July 1995
The Tamilnadu Ind. Investment Cor. Ltd.
18 Lak
21 July 1995
The Tamilnadu Ind. Investment Cor. Ltd.
0
11 April 1997
Andhra Bank
0
25 December 1997
Sundaram Finance Ltd.
0
04 December 1997
Sundaram Finance Ltd.
0
03 January 1997
Andhra Bank
0
05 March 1996
The Tamilnadu Ind. Investment Cor. Ltd.
0
21 July 1995
The Tamilnadu Ind. Investment Cor. Ltd.
0
11 April 1997
Andhra Bank
0
25 December 1997
Sundaram Finance Ltd.
0
04 December 1997
Sundaram Finance Ltd.
0
03 January 1997
Andhra Bank
0
05 March 1996
The Tamilnadu Ind. Investment Cor. Ltd.
0
21 July 1995
The Tamilnadu Ind. Investment Cor. Ltd.
0
11 April 1997
Andhra Bank
0
25 December 1997
Sundaram Finance Ltd.
0
04 December 1997
Sundaram Finance Ltd.
0
03 January 1997
Andhra Bank
0
05 March 1996
The Tamilnadu Ind. Investment Cor. Ltd.
0

Documents

Form DPT-3-10012020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190924
Form MGT-14-27082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190827
Altered articles of association-24082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082019
Altered memorandum of association-24082019
Form DPT-3-29062019
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

What is the incorporation date of the Samayapuram vel industries private limited?

Incorporation date of the company is 18 February 1994 .

What is the state of the Samayapuram vel industries private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Samayapuram vel industries private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Samayapuram vel industries private limited?

Samayapuram vel industries private limited has appointed 3 of directors.

Who are the appointed Directors in Samayapuram vel industries private limited?

The appointed directors in the company are:

  • Subramanian sathammai
  • Subramanian saravanan
  • Shanmugam subramanian