Company Information

CIN
U52321TN1992PTC022428
Status
Date of Incorporation
30 March 1992
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Textiles Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

. Sathasivam Kalyani
. Sathasivam Kalyani
Beneficial Owner
for over 3 years
Ramaswamy Doraiswami
Ramaswamy Doraiswami
Director/Designated Partner
for about 1 year
Kothandath Gopinath
Kothandath Gopinath
Director/Designated Partner
for over 1 year
Krishnaier Gopalakrishnan
Krishnaier Gopalakrishnan
Director/Designated Partner
for almost 18 years

Past Directors

Ashwin Karambaya
Ashwin Karambaya
Additional Director
almost 3 years ago
Sundram Siva Badri Prassad .
Sundram Siva Badri Prassad .
Additional Director
over 3 years ago
Polepalli Anandakrishna Kumar
Polepalli Anandakrishna Kumar
Additional Director
over 9 years ago
Srinivasan Natesan
Srinivasan Natesan
Director
almost 18 years ago

Charges

49 Crore
13 December 2017
Standard Chartered Bank
23 Crore
28 September 2017
Oriental Bank Of Commerce
8 Crore
05 September 2013
Yes Bank Limited
6 Crore
25 June 2012
Yes Bank Limited
3 Crore
03 April 2014
The Catholic Syrian Bank Limited
39 Crore
17 June 2011
Standard Chartered Bank
45 Crore
23 September 2005
Canara Bank
2 Crore
09 November 2020
Standard Chartered Bank
26 Crore
28 September 2017
Others
0
05 September 2013
Yes Bank Limited
0
23 September 2005
Canara Bank
0
25 June 2012
Yes Bank Limited
0
03 April 2014
The Catholic Syrian Bank Limited
0
09 November 2020
Standard Chartered Bank
0
13 December 2017
Standard Chartered Bank
0
17 June 2011
Standard Chartered Bank
0
28 September 2017
Others
0
05 September 2013
Yes Bank Limited
0
23 September 2005
Canara Bank
0
25 June 2012
Yes Bank Limited
0
03 April 2014
The Catholic Syrian Bank Limited
0
09 November 2020
Standard Chartered Bank
0
13 December 2017
Standard Chartered Bank
0
17 June 2011
Standard Chartered Bank
0
28 September 2017
Others
0
05 September 2013
Yes Bank Limited
0
23 September 2005
Canara Bank
0
25 June 2012
Yes Bank Limited
0
03 April 2014
The Catholic Syrian Bank Limited
0
09 November 2020
Standard Chartered Bank
0
13 December 2017
Standard Chartered Bank
0
17 June 2011
Standard Chartered Bank
0

Documents

Form MGT-6-06112020_signed
Optional Attachment-(1)-06112020
-06112020
Form DPT-3-06082020-signed
Form MGT-14-19022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Optional Attachment-(1)-19022020
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Statement of Subsidiaries as per section 129 - Form AOC-1-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Company CSR policy as per section 135(4)-15112019
Form CHG-4-19102019_signed
Letter of the charge holder stating that the amount has been satisfied-19102019
Form DPT-3-18102019-signed
Form DPT-3-15102019-signed
Form ADT-1-14102019_signed

Frequently Asked Questions

What is the date of S.g.p.exim private limited incorporation?

Incorporation date of the company is 30 March 1992 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

S.g.p.exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Srinivasan natesan
  • Krishnaier gopalakrishnan
  • Ramaswamy doraiswami
  • Ashwin karambaya
  • Kothandath gopinath
  • Sundram siva badri prassad .
  • Polepalli anandakrishna kumar
  • . sathasivam kalyani