Company Information

CIN
U17111TN1994PLC027037
Status
Date of Incorporation
16 March 1994
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
356,181,810
Authorised Capital
370,000,000

Directors

Sri Sandhya Raju Byrraju
Sri Sandhya Raju Byrraju
Director/Designated Partner
for over 1 year
Poosapadi Venketrama Raja Nirmala Raju
Poosapadi Venketrama Raja Nirmala Raju
Director/Designated Partner
for over 1 year
Ramasubrahmaneya Rajha Sudarsanam
Ramasubrahmaneya Rajha Sudarsanam
Director
for over 1 year

Past Directors

Pounraj Ganesan .
Pounraj Ganesan .
Cfo
over 1 year ago
Poosapadi A Sankar Raja Krishnama Raja
Poosapadi A Sankar Raja Krishnama Raja
Additional Director
over 8 years ago
Kanthimathinathan Subramanian
Kanthimathinathan Subramanian
Additional Director
almost 17 years ago
Krishnan Thiruvengadam Kottur
Krishnan Thiruvengadam Kottur
Director
about 29 years ago

Charges

500 Crore
30 March 2019
Tamilnad Mercantile Bank Limited
30 Crore
25 January 2019
The Federal Bank Limited
10 Crore
27 July 2017
Rbl Bank Limited
10 Crore
28 March 2017
Dcb Bank Limited
10 Crore
31 March 2016
Tamilnad Mercantile Bank Limited
20 Crore
07 November 2015
Icici Bank Limited
20 Crore
29 November 2013
Tamilnad Mercantile Bank Limited
35 Crore
23 September 2011
Indian Bank
21 Crore
05 February 2009
Tamilnad Mercantile Bank Limited
211 Crore
24 March 2008
Idbi Bank Limited
41 Crore
28 November 2007
Tamilnad Mercantile Bank Limited
53 Crore
04 December 2002
State Bank Of India
20 Crore
18 May 1995
State Bank Of India
3 Crore
18 May 1995
State Bank Of India
3 Crore
28 September 2010
Indian Bank
24 Crore
21 May 2007
Canara Bank
72 Crore
23 September 2011
Indian Bank
3 Crore
20 May 2005
Indian Bank
51 Crore
28 August 2004
Indian Bank
80 Lak
12 November 2011
Tamilnad Mercantile Bank Limited
20 Crore
11 December 2004
Indian Bank
1 Crore
27 September 2003
Punjab National Bank
13 Crore
27 September 2003
Punjab National Bank
13 Crore
27 February 2008
Tamilnad Mercantile Bank Limited
15 Crore
07 October 2010
Icici Bank Limited
10 Crore
25 February 2010
3i Infotech Trusteeship Services Limited
10 Crore
26 February 2021
Idbi Bank Limited
5 Crore
22 February 2021
The Federal Bank Limited
16 Crore
09 October 2020
Idfc First Bank Limited
30 Crore
27 September 2023
Others
0
07 November 2022
Others
0
09 March 2022
Others
0
10 June 2022
Others
0
29 November 2013
Tamilnad Mercantile Bank Limited
0
28 March 2017
Others
0
28 November 2007
Tamilnad Mercantile Bank Limited
0
05 February 2009
Tamilnad Mercantile Bank Limited
0
29 September 2021
Others
0
24 September 2021
Tamilnad Mercantile Bank Limited
0
25 January 2019
Others
0
31 March 2016
Tamilnad Mercantile Bank Limited
0
21 May 2007
Canara Bank
0
26 February 2021
Idbi Bank Limited
0
22 February 2021
Others
0
09 October 2020
Others
0
30 March 2019
Tamilnad Mercantile Bank Limited
0
24 March 2008
Idbi Bank Limited
0
28 August 2004
Indian Bank
0
27 September 2003
Punjab National Bank
0
18 May 1995
State Bank Of India
0
18 May 1995
State Bank Of India
0
07 November 2015
Icici Bank Limited
0
23 September 2011
Indian Bank
0
25 February 2010
3i Infotech Trusteeship Services Limited
0
28 September 2010
Indian Bank
0
07 October 2010
Icici Bank Limited
0
23 September 2011
Indian Bank
0
20 May 2005
Indian Bank
0
27 September 2003
Punjab National Bank
0
04 December 2002
State Bank Of India
0
27 July 2017
Others
0
12 November 2011
Tamilnad Mercantile Bank Limited
0
27 February 2008
Tamilnad Mercantile Bank Limited
0
11 December 2004
Indian Bank
0
27 September 2023
Others
0
07 November 2022
Others
0
09 March 2022
Others
0
10 June 2022
Others
0
29 November 2013
Tamilnad Mercantile Bank Limited
0
28 March 2017
Others
0
28 November 2007
Tamilnad Mercantile Bank Limited
0
05 February 2009
Tamilnad Mercantile Bank Limited
0
29 September 2021
Others
0
24 September 2021
Tamilnad Mercantile Bank Limited
0
25 January 2019
Others
0
31 March 2016
Tamilnad Mercantile Bank Limited
0
21 May 2007
Canara Bank
0
26 February 2021
Idbi Bank Limited
0
22 February 2021
Others
0
09 October 2020
Others
0
30 March 2019
Tamilnad Mercantile Bank Limited
0
24 March 2008
Idbi Bank Limited
0
28 August 2004
Indian Bank
0
27 September 2003
Punjab National Bank
0
18 May 1995
State Bank Of India
0
18 May 1995
State Bank Of India
0
07 November 2015
Icici Bank Limited
0
23 September 2011
Indian Bank
0
25 February 2010
3i Infotech Trusteeship Services Limited
0
28 September 2010
Indian Bank
0
07 October 2010
Icici Bank Limited
0
23 September 2011
Indian Bank
0
20 May 2005
Indian Bank
0
27 September 2003
Punjab National Bank
0
04 December 2002
State Bank Of India
0
27 July 2017
Others
0
12 November 2011
Tamilnad Mercantile Bank Limited
0
27 February 2008
Tamilnad Mercantile Bank Limited
0
11 December 2004
Indian Bank
0
27 September 2023
Others
0
07 November 2022
Others
0
09 March 2022
Others
0
10 June 2022
Others
0
29 November 2013
Tamilnad Mercantile Bank Limited
0
28 March 2017
Others
0
28 November 2007
Tamilnad Mercantile Bank Limited
0
05 February 2009
Tamilnad Mercantile Bank Limited
0
29 September 2021
Others
0
24 September 2021
Tamilnad Mercantile Bank Limited
0
25 January 2019
Others
0
31 March 2016
Tamilnad Mercantile Bank Limited
0
21 May 2007
Canara Bank
0
26 February 2021
Idbi Bank Limited
0
22 February 2021
Others
0
09 October 2020
Others
0
30 March 2019
Tamilnad Mercantile Bank Limited
0
24 March 2008
Idbi Bank Limited
0
28 August 2004
Indian Bank
0
27 September 2003
Punjab National Bank
0
18 May 1995
State Bank Of India
0
18 May 1995
State Bank Of India
0
07 November 2015
Icici Bank Limited
0
23 September 2011
Indian Bank
0
25 February 2010
3i Infotech Trusteeship Services Limited
0
28 September 2010
Indian Bank
0
07 October 2010
Icici Bank Limited
0
23 September 2011
Indian Bank
0
20 May 2005
Indian Bank
0
27 September 2003
Punjab National Bank
0
04 December 2002
State Bank Of India
0
27 July 2017
Others
0
12 November 2011
Tamilnad Mercantile Bank Limited
0
27 February 2008
Tamilnad Mercantile Bank Limited
0
11 December 2004
Indian Bank
0

Documents

Form PAS-6-02122020_signed
Form PAS-6-01122020_signed
Optional Attachment-(1)-01122020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Instrument(s) of creation or modification of charge;-03112020
Form MGT-7-31102020_signed
Copy of MGT-8-29102020
List of share holders, debenture holders;-29102020
Optional Attachment-(4)-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(3)-29102020
Form SH-7-21102020-signed
Altered memorandum of assciation;-14102020
Copy of the resolution for alteration of capital;-14102020
Optional Attachment-(1)-14102020
Form AOC-4(XBRL)-14102020_signed
Form MGT-14-13102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020

Frequently Asked Questions

What is the date of Sandhya spinning mill limited incorporation?

Incorporation date of the company is 16 March 1994 .

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 10.

Sandhya spinning mill limited has appointed how many directors?

The appointed directors in the company are:

  • Nambur krishnama raja shrikantan raja
  • Poosapadi ramasamy raja ramasubrahmaneya rajha
  • Poosapadi ramasubrahmaneya rajha venketrama raja
  • Ramasubrahmaneya rajha sudarsanam
  • Kanthimathinathan subramanian
  • Poosapadi venketrama raja nirmala raju
  • Krishnan thiruvengadam kottur
  • Sri sandhya raju byrraju
  • Poosapadi a sankar raja krishnama raja
  • Pounraj ganesan .