Company Information

CIN
Status
Date of Incorporation
01 September 1975
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
62,000,000
Authorised Capital
200,000,000

Directors

Ajay Hari Tandon
Ajay Hari Tandon
Director/Designated Partner
for about 1 year
Arjun Soota
Arjun Soota
Director/Designated Partner
for about 4 years
Deepak Jugal Kishore Chowdhary
Deepak Jugal Kishore Chowdhary
Director/Designated Partner
for over 9 years
Ajay Kumar Dhagat
Ajay Kumar Dhagat
Director/Designated Partner
for over 9 years
Ashish Sushil Jalan
Ashish Sushil Jalan
Director/Designated Partner
for almost 2 years

Past Directors

Peter John Woolrich
Peter John Woolrich
Additional Director
over 7 years ago
Gayathri Sundaram
Gayathri Sundaram
Additional Director
about 9 years ago
. Sundaramurthi
. Sundaramurthi
Cfo(kmp)
almost 10 years ago
Radhika Santhanakrishnan
Radhika Santhanakrishnan
Additional Director
almost 10 years ago
Ashok Kumar Vishwakarma
Ashok Kumar Vishwakarma
Additional Director
about 10 years ago
Rangapathy Jayaraman
Rangapathy Jayaraman
Additional Director
over 11 years ago
Nandakumar Sundarraman
Nandakumar Sundarraman
Additional Director
almost 13 years ago
Sridhar Muthukrishnan
Sridhar Muthukrishnan
Company Secretary
about 15 years ago
Anupam Arunkumar Vaid
Anupam Arunkumar Vaid
Director
over 18 years ago
Prem Prakash Gupta
Prem Prakash Gupta
Director
almost 30 years ago

Trademarks

Protec 25 S S Power Switchgear

[Class : 9] Circuit Breakers.

S & S Power S S Power Switchgear

[Class : 9] Electrical And Electronic Apparatus And Instruments, Such As, Fuses (Including Hrc Fuses), Switches, Switching Isolators, Circuit Breakers And Switchgear, Parts Of And Fittings For All The Aforementioned Goods.

Protec 25 S S Power Switchgear

[Class : 9] Circuit Breakers.

Protec 25 S S Power Switchgear

[Class : 9] Electric Switches And Electric Switchgears (Including Circuit Breakers), Parts Thereof And Fittings Therefor.

S & S S S Power Switchgear

[Class : 9] Medium Voltage Hrc Fuses (2 Amps To 800 A), Hrc Fuses Of 11 Kv And Above (Both Air & Oil), Pantograph Type And Switching Isolator For Ehv System (66 Kv To 420 Kv), Ht Circuit Breakers Upto 33 Kv (Vacuum/Sf6).

Charges

0
05 June 2000
Kotak Mahindra Bank Limited
2 Crore
29 June 1996
Kotak Mahindra Bank Limited
11 Crore
17 April 1997
Kotak Mahindra Bank Limited
2 Crore
11 September 1997
Central Bank Of India
14 Crore
11 September 1997
Central Bank
14 Crore
12 September 1996
Central Bank Of India
1 Crore
13 July 1995
Idbi Bank
2 Crore
30 July 1998
Idbi Bank
5 Crore
16 October 1995
Idbi Bank
5 Crore
20 September 1993
Idbi Bank
2 Crore
22 July 1996
The Icici Ltd
8 Crore
05 October 1993
The Industiral Credit And Investment Corp. Of India Ltd
2 Crore
05 October 1993
Icici Bank Ltd
2 Crore
13 September 1996
Icici Ltd
9 Crore
05 October 1993
The Industries Credit And Investment Co. Of India Limited
2 Crore
02 December 1992
The Icici Ltd
75 Lak
02 December 1992
The Industries Credit And Investment Co. Of India Limited
75 Lak
15 December 1989
The Icici Ltd
1 Crore
15 December 1989
The Industrial Credit & Investment Co. Of India Ltd.
1 Crore
05 October 1993
Jbs Amc Limited
1 Crore
05 May 1997
Citi Bank
3 Crore
05 May 1997
City Bank N.a
3 Crore
22 July 1996
Asset Reconstruction India Ltd
1 Crore
22 July 1996
Asset Reconstruction India Ltd
8 Crore
13 September 1996
Asset Reconstruction India Ltd
9 Crore
01 September 1996
Bank Internasional Indonesia Raheja Chamber
12 Crore
01 September 1996
Bank Internasional Indonesia
12 Crore
05 October 1993
Lic Housing Finance Ltd
1 Crore
19 August 1977
Indian Bank
21 Crore
30 September 1978
Indian Bank
21 Crore
18 January 1990
Indian Bank
21 Crore
02 February 1981
Indian Bank
21 Crore
18 January 1990
Indian Bank
21 Crore
30 September 1978
Indian Bank
21 Crore
02 February 1981
Indian Bank
21 Crore
25 September 1985
Bank Of Baroda
10 Lak
14 July 1984
Bank Of Baroda
35 Lak
26 September 1985
Bank Of Baroda
10 Lak
14 August 1984
Bank Of Baroda
35 Lak
14 July 1984
Bank Of Baroda
35 Lak
14 August 1984
Bank Of Baroda
15 Lak
25 June 1985
Bank Of Baroda
10 Lak
09 February 1995
State Bank Of Hyderabad
12 Crore
09 February 1995
State Bank Of Hyderabad
11 Crore
15 May 1993
State Bank Of Hyderabad
11 Crore
27 August 1997
The South Indian Bank Ltd
21 Crore
27 August 1997
The South Indian Bank Ltd.
21 Crore
21 June 1993
State Bank Of Travancore
9 Crore
25 November 1981
The Bank Of Rajasthan Ltd
1 Crore
02 April 1992
The Bank Of Rajasthan Ltd
5 Crore
12 March 1992
The Bank Of Rajasthan Ltd
5 Crore
25 November 1991
The Bank Of Rajasthan Ltd
16 Lak
19 March 1996
Hidc Bank Ltd
9 Crore
01 July 1996
The Industiral Credit And Investment Corp. Of India Ltd
87 Lak
01 August 1996
The Industiral Credit And Investment Corp. Of India Ltd
1 Crore
30 January 1995
Anz Grindlays Bank
11 Crore
30 January 1995
Anz Grindlays Bank
11 Crore
03 August 1989
The Icici Ltd
90 Lak
23 February 1990
The Icici Ltd
44 Lak
06 September 1991
Industiral Finance Corporation Of Indai
15 Lak
04 February 1986
Industrial Finance Corpoation Of India
27 Lak
04 August 1982
The Vysya Bank Ltd
20 Lak
01 June 1985
The Vysya Bank Ltd
26 Lak
13 September 1996
Asset Reconstruction India Ltd
0
27 August 1997
The South Indian Bank Ltd.
0
12 September 1996
Central Bank Of India
0
05 October 1993
The Industries Credit And Investment Co. Of India Limited
0
30 September 1978
Indian Bank
0
02 February 1981
Indian Bank
0
15 December 1989
The Industrial Credit & Investment Co. Of India Ltd.
0
05 October 1993
Icici Bank Ltd
0
22 July 1996
Asset Reconstruction India Ltd
0
11 September 1997
Central Bank Of India
0
05 October 1993
Jbs Amc Limited
0
05 May 1997
City Bank N.a
0
29 June 1996
Kotak Mahindra Bank Limited
0
30 January 1995
Anz Grindlays Bank
0
14 August 1984
Bank Of Baroda
0
11 September 1997
Central Bank
0
27 August 1997
The South Indian Bank Ltd
0
05 May 1997
Citi Bank
0
17 April 1997
Kotak Mahindra Bank Limited
0
13 September 1996
Icici Ltd
0
01 September 1996
Bank Internasional Indonesia
0
01 August 1996
The Industiral Credit And Investment Corp. Of India Ltd
0
01 July 1996
The Industiral Credit And Investment Corp. Of India Ltd
0
16 October 1995
Idbi Bank
0
09 February 1995
State Bank Of Hyderabad
0
20 September 1993
Idbi Bank
0
21 June 1993
State Bank Of Travancore
0
15 May 1993
State Bank Of Hyderabad
0
12 March 1992
The Bank Of Rajasthan Ltd
0
25 November 1991
The Bank Of Rajasthan Ltd
0
23 February 1990
The Icici Ltd
0
18 January 1990
Indian Bank
0
03 August 1989
The Icici Ltd
0
25 June 1985
Bank Of Baroda
0
01 June 1985
The Vysya Bank Ltd
0
14 August 1984
Bank Of Baroda
0
14 July 1984
Bank Of Baroda
0
19 March 1996
Hidc Bank Ltd
0
25 November 1981
The Bank Of Rajasthan Ltd
0
13 July 1995
Idbi Bank
0
14 July 1984
Bank Of Baroda
0
30 January 1995
Anz Grindlays Bank
0
05 June 2000
Kotak Mahindra Bank Limited
0
30 July 1998
Idbi Bank
0
09 February 1995
State Bank Of Hyderabad
0
02 December 1992
The Icici Ltd
0
02 April 1992
The Bank Of Rajasthan Ltd
0
01 September 1996
Bank Internasional Indonesia Raheja Chamber
0
22 July 1996
Asset Reconstruction India Ltd
0
06 September 1991
Industiral Finance Corporation Of Indai
0
02 December 1992
The Industries Credit And Investment Co. Of India Limited
0
18 January 1990
Indian Bank
0
15 December 1989
The Icici Ltd
0
19 August 1977
Indian Bank
0
04 February 1986
Industrial Finance Corpoation Of India
0
26 September 1985
Bank Of Baroda
0
25 September 1985
Bank Of Baroda
0
02 February 1981
Indian Bank
0
30 September 1978
Indian Bank
0
22 July 1996
The Icici Ltd
0
05 October 1993
The Industiral Credit And Investment Corp. Of India Ltd
0
04 August 1982
The Vysya Bank Ltd
0
05 October 1993
Lic Housing Finance Ltd
0
13 September 1996
Asset Reconstruction India Ltd
0
27 August 1997
The South Indian Bank Ltd.
0
12 September 1996
Central Bank Of India
0
05 October 1993
The Industries Credit And Investment Co. Of India Limited
0
30 September 1978
Indian Bank
0
02 February 1981
Indian Bank
0
15 December 1989
The Industrial Credit & Investment Co. Of India Ltd.
0
05 October 1993
Icici Bank Ltd
0
22 July 1996
Asset Reconstruction India Ltd
0
11 September 1997
Central Bank Of India
0
05 October 1993
Jbs Amc Limited
0
05 May 1997
City Bank N.a
0
29 June 1996
Kotak Mahindra Bank Limited
0
30 January 1995
Anz Grindlays Bank
0
14 August 1984
Bank Of Baroda
0
11 September 1997
Central Bank
0
27 August 1997
The South Indian Bank Ltd
0
05 May 1997
Citi Bank
0
17 April 1997
Kotak Mahindra Bank Limited
0
13 September 1996
Icici Ltd
0
01 September 1996
Bank Internasional Indonesia
0
01 August 1996
The Industiral Credit And Investment Corp. Of India Ltd
0
01 July 1996
The Industiral Credit And Investment Corp. Of India Ltd
0
16 October 1995
Idbi Bank
0
09 February 1995
State Bank Of Hyderabad
0
20 September 1993
Idbi Bank
0
21 June 1993
State Bank Of Travancore
0
15 May 1993
State Bank Of Hyderabad
0
12 March 1992
The Bank Of Rajasthan Ltd
0
25 November 1991
The Bank Of Rajasthan Ltd
0
23 February 1990
The Icici Ltd
0
18 January 1990
Indian Bank
0
03 August 1989
The Icici Ltd
0
25 June 1985
Bank Of Baroda
0
01 June 1985
The Vysya Bank Ltd
0
14 August 1984
Bank Of Baroda
0
14 July 1984
Bank Of Baroda
0
19 March 1996
Hidc Bank Ltd
0
25 November 1981
The Bank Of Rajasthan Ltd
0
13 July 1995
Idbi Bank
0
14 July 1984
Bank Of Baroda
0
30 January 1995
Anz Grindlays Bank
0
05 June 2000
Kotak Mahindra Bank Limited
0
30 July 1998
Idbi Bank
0
09 February 1995
State Bank Of Hyderabad
0
02 December 1992
The Icici Ltd
0
02 April 1992
The Bank Of Rajasthan Ltd
0
01 September 1996
Bank Internasional Indonesia Raheja Chamber
0
22 July 1996
Asset Reconstruction India Ltd
0
06 September 1991
Industiral Finance Corporation Of Indai
0
02 December 1992
The Industries Credit And Investment Co. Of India Limited
0
18 January 1990
Indian Bank
0
15 December 1989
The Icici Ltd
0
19 August 1977
Indian Bank
0
04 February 1986
Industrial Finance Corpoation Of India
0
26 September 1985
Bank Of Baroda
0
25 September 1985
Bank Of Baroda
0
02 February 1981
Indian Bank
0
30 September 1978
Indian Bank
0
22 July 1996
The Icici Ltd
0
05 October 1993
The Industiral Credit And Investment Corp. Of India Ltd
0
04 August 1982
The Vysya Bank Ltd
0
05 October 1993
Lic Housing Finance Ltd
0
13 September 1996
Asset Reconstruction India Ltd
0
27 August 1997
The South Indian Bank Ltd.
0
12 September 1996
Central Bank Of India
0
05 October 1993
The Industries Credit And Investment Co. Of India Limited
0
30 September 1978
Indian Bank
0
02 February 1981
Indian Bank
0
15 December 1989
The Industrial Credit & Investment Co. Of India Ltd.
0
05 October 1993
Icici Bank Ltd
0
22 July 1996
Asset Reconstruction India Ltd
0
11 September 1997
Central Bank Of India
0
05 October 1993
Jbs Amc Limited
0
05 May 1997
City Bank N.a
0
29 June 1996
Kotak Mahindra Bank Limited
0
30 January 1995
Anz Grindlays Bank
0
14 August 1984
Bank Of Baroda
0
11 September 1997
Central Bank
0
27 August 1997
The South Indian Bank Ltd
0
05 May 1997
Citi Bank
0
17 April 1997
Kotak Mahindra Bank Limited
0
13 September 1996
Icici Ltd
0
01 September 1996
Bank Internasional Indonesia
0
01 August 1996
The Industiral Credit And Investment Corp. Of India Ltd
0
01 July 1996
The Industiral Credit And Investment Corp. Of India Ltd
0
16 October 1995
Idbi Bank
0
09 February 1995
State Bank Of Hyderabad
0
20 September 1993
Idbi Bank
0
21 June 1993
State Bank Of Travancore
0
15 May 1993
State Bank Of Hyderabad
0
12 March 1992
The Bank Of Rajasthan Ltd
0
25 November 1991
The Bank Of Rajasthan Ltd
0
23 February 1990
The Icici Ltd
0
18 January 1990
Indian Bank
0
03 August 1989
The Icici Ltd
0
25 June 1985
Bank Of Baroda
0
01 June 1985
The Vysya Bank Ltd
0
14 August 1984
Bank Of Baroda
0
14 July 1984
Bank Of Baroda
0
19 March 1996
Hidc Bank Ltd
0
25 November 1981
The Bank Of Rajasthan Ltd
0
13 July 1995
Idbi Bank
0
14 July 1984
Bank Of Baroda
0
30 January 1995
Anz Grindlays Bank
0
05 June 2000
Kotak Mahindra Bank Limited
0
30 July 1998
Idbi Bank
0
09 February 1995
State Bank Of Hyderabad
0
02 December 1992
The Icici Ltd
0
02 April 1992
The Bank Of Rajasthan Ltd
0
01 September 1996
Bank Internasional Indonesia Raheja Chamber
0
22 July 1996
Asset Reconstruction India Ltd
0
06 September 1991
Industiral Finance Corporation Of Indai
0
02 December 1992
The Industries Credit And Investment Co. Of India Limited
0
18 January 1990
Indian Bank
0
15 December 1989
The Icici Ltd
0
19 August 1977
Indian Bank
0
04 February 1986
Industrial Finance Corpoation Of India
0
26 September 1985
Bank Of Baroda
0
25 September 1985
Bank Of Baroda
0
02 February 1981
Indian Bank
0
30 September 1978
Indian Bank
0
22 July 1996
The Icici Ltd
0
05 October 1993
The Industiral Credit And Investment Corp. Of India Ltd
0
04 August 1982
The Vysya Bank Ltd
0
05 October 1993
Lic Housing Finance Ltd
0

Documents

Form MGT-14-11122020_signed
Form MGT-15-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Form DIR-12-11122020_signed
Optional Attachment-(1)-04122020
Form DPT-3-13112020-signed
Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(4)-24092020
Optional Attachment-(3)-24092020
Evidence of cessation;-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Interest in other entities;-24092020
Form DPT-3-26112019-signed
Form DPT-3-25112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Form DIR-12-18112019_signed
Optional Attachment-(1)-18112019
SHSS_R06377840_MCA112233_20191021155253.xls

Frequently Asked Questions

What is the date of S & s power switchgear limited incorporation?

Incorporation date of the company is 01 September 1975 .

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 15.

S & s power switchgear limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak jugal kishore chowdhary
  • Ashish sushil jalan
  • Ajay kumar dhagat
  • Radhika santhanakrishnan
  • Anupam arunkumar vaid
  • Nandakumar sundarraman
  • Ashok kumar vishwakarma
  • Prem prakash gupta
  • Gayathri sundaram
  • Ajay hari tandon
  • Rangapathy jayaraman
  • Peter john woolrich
  • Arjun soota
  • . sundaramurthi
  • Sridhar muthukrishnan