Company Information

CIN
Status
Date of Incorporation
28 March 1983
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,195,000,000
Authorised Capital
1,195,000,000

Directors

Lavanya Venkatesh
Lavanya Venkatesh
Director/Designated Partner
for over 1 year
Joydeep Banerjee
Joydeep Banerjee
Authorised Representative
for over 2 years
Pappakudi Umashankar Aravind
Pappakudi Umashankar Aravind
Director/Designated Partner
for almost 2 years
Mahadevan Raman
Mahadevan Raman
Director
for about 8 years
Balasubramanyan Visweswaran
Balasubramanyan Visweswaran
Director/Designated Partner
for about 4 years
Sankaran Subbaiah
Sankaran Subbaiah
Director
for about 4 years
Narayan Sethuramon
Narayan Sethuramon
Director/Designated Partner
for almost 2 years

Past Directors

Sarada Jagan
Sarada Jagan
Additional Director
over 4 years ago
Krishnan Raman
Krishnan Raman
Cfo(kmp)
over 6 years ago
Vadakanchery Subramaniam Ramesh
Vadakanchery Subramaniam Ramesh
Cfo(kmp)
over 8 years ago
Raghavan Kalidas
Raghavan Kalidas
Director
about 9 years ago
Krishnaswamy Parthasarathy
Krishnaswamy Parthasarathy
Director
about 9 years ago
Balasubramanian Natraj
Balasubramanian Natraj
Director Appointed In Casual Vacancy
about 13 years ago
Pranatharthiharan Natarajan
Pranatharthiharan Natarajan
Managing Director
about 13 years ago
Vasudevan Seshadri
Vasudevan Seshadri
Company Secretary
over 14 years ago
Srinivasan Gopal
Srinivasan Gopal
Director
about 16 years ago
Pavatta Kubi Sundaresan Jayaraman
Pavatta Kubi Sundaresan Jayaraman
Director
about 16 years ago
Radhakrishnan Manachanallur Naryanaswamy
Radhakrishnan Manachanallur Naryanaswamy
Additional Director
over 16 years ago
Ramanan Swaminathan
Ramanan Swaminathan
Company Secretary
over 19 years ago

Charges

486 Crore
17 November 2016
Indusind Bank Limited
240 Crore
24 August 2015
Idbi Trusteeship Services Limited
240 Crore
14 March 2001
The Assistant Commissioner Commercial Taxes Zone Vii
5 Crore
25 March 2015
City Union Bank Limited
5 Crore
25 March 2015
City Union Bank Limited
20 Crore
31 March 2015
Irep Credit Capital Private Limited
25 Crore
21 December 2011
Yes Bank Limited
55 Crore
25 May 2015
Yes Bank Limited
35 Crore
11 October 2011
Yes Bank Limited
140 Crore
05 January 1998
Idbi Bank Ltd
11 Crore
05 January 1998
Idbi Bank Ltd
11 Crore
31 January 2001
Bank Of Baroda
16 Crore
09 November 2006
Corporation Bank
27 Crore
11 January 2007
Export Import Bank Of India
15 Crore
09 April 2007
Bank Of Baroda
30 Crore
19 August 2008
Bank Of Baroda
20 Crore
30 June 2009
Bank Of Baroda
4 Crore
07 August 2006
Bank Of Baroda
10 Crore
05 March 2010
Bank Of Baroda
20 Crore
30 June 2009
Corporation Bank
4 Crore
02 March 2010
Corporation Bank
20 Crore
02 March 2007
Corporation Bank
30 Crore
31 March 1986
State Industries Promotion Corporation Of Tamil Nadu Ltd
1 Crore
29 March 2000
Punjab National Bank
3 Crore
10 March 2007
Kotak Mahindra Bank Limited
5 Crore
05 November 2007
Kotak Mahindra Bank Limited
10 Crore
10 March 2007
Kotak Mahindra Bank Limited
20 Crore
10 March 2007
Kotak Mahindra Bank Limited
20 Crore
09 June 2005
Kotak Mahindra Bank Ltd.
10 Crore
09 January 1999
Punjab National Bank
5 Crore
01 September 1997
Punjab National Bank
14 Crore
01 September 1997
Punjab National Bank
14 Crore
09 March 1994
Union Bank Of India
9 Crore
24 November 2003
Infastructure Leasing And Financial Services Ltd
5 Crore
17 November 1988
Indian Bank
2 Crore
25 October 1990
Indian Bank
39 Lak
17 November 1988
Indian Bank
25 Lak
17 December 1983
Bank Of America
50 Lak
08 August 1984
Central Bank Of India
25 Lak
28 August 2023
Yes Bank Limited
0
24 August 2015
Idbi Trusteeship Services Limited
0
17 November 2016
Others
0
14 March 2001
The Assistant Commissioner Commercial Taxes Zone Vii
0
21 December 2011
Yes Bank Limited
0
31 March 1986
State Industries Promotion Corporation Of Tamil Nadu Ltd
0
10 March 2007
Kotak Mahindra Bank Limited
0
10 March 2007
Kotak Mahindra Bank Limited
0
09 November 2006
Corporation Bank
0
25 March 2015
City Union Bank Limited
0
29 March 2000
Punjab National Bank
0
01 September 1997
Punjab National Bank
0
17 November 1988
Indian Bank
0
17 November 1988
Indian Bank
0
17 December 1983
Bank Of America
0
09 June 2005
Kotak Mahindra Bank Ltd.
0
31 March 2015
Irep Credit Capital Private Limited
0
05 January 1998
Idbi Bank Ltd
0
11 October 2011
Yes Bank Limited
0
05 March 2010
Bank Of Baroda
0
05 November 2007
Kotak Mahindra Bank Limited
0
25 May 2015
Yes Bank Limited
0
09 April 2007
Bank Of Baroda
0
08 August 1984
Central Bank Of India
0
25 October 1990
Indian Bank
0
05 January 1998
Idbi Bank Ltd
0
11 January 2007
Export Import Bank Of India
0
01 September 1997
Punjab National Bank
0
07 August 2006
Bank Of Baroda
0
24 November 2003
Infastructure Leasing And Financial Services Ltd
0
25 March 2015
City Union Bank Limited
0
10 March 2007
Kotak Mahindra Bank Limited
0
31 January 2001
Bank Of Baroda
0
09 January 1999
Punjab National Bank
0
02 March 2010
Corporation Bank
0
30 June 2009
Bank Of Baroda
0
30 June 2009
Corporation Bank
0
19 August 2008
Bank Of Baroda
0
09 March 1994
Union Bank Of India
0
02 March 2007
Corporation Bank
0
28 August 2023
Yes Bank Limited
0
24 August 2015
Idbi Trusteeship Services Limited
0
17 November 2016
Others
0
14 March 2001
The Assistant Commissioner Commercial Taxes Zone Vii
0
21 December 2011
Yes Bank Limited
0
31 March 1986
State Industries Promotion Corporation Of Tamil Nadu Ltd
0
10 March 2007
Kotak Mahindra Bank Limited
0
10 March 2007
Kotak Mahindra Bank Limited
0
09 November 2006
Corporation Bank
0
25 March 2015
City Union Bank Limited
0
29 March 2000
Punjab National Bank
0
01 September 1997
Punjab National Bank
0
17 November 1988
Indian Bank
0
17 November 1988
Indian Bank
0
17 December 1983
Bank Of America
0
09 June 2005
Kotak Mahindra Bank Ltd.
0
31 March 2015
Irep Credit Capital Private Limited
0
05 January 1998
Idbi Bank Ltd
0
11 October 2011
Yes Bank Limited
0
05 March 2010
Bank Of Baroda
0
05 November 2007
Kotak Mahindra Bank Limited
0
25 May 2015
Yes Bank Limited
0
09 April 2007
Bank Of Baroda
0
08 August 1984
Central Bank Of India
0
25 October 1990
Indian Bank
0
05 January 1998
Idbi Bank Ltd
0
11 January 2007
Export Import Bank Of India
0
01 September 1997
Punjab National Bank
0
07 August 2006
Bank Of Baroda
0
24 November 2003
Infastructure Leasing And Financial Services Ltd
0
25 March 2015
City Union Bank Limited
0
10 March 2007
Kotak Mahindra Bank Limited
0
31 January 2001
Bank Of Baroda
0
09 January 1999
Punjab National Bank
0
02 March 2010
Corporation Bank
0
30 June 2009
Bank Of Baroda
0
30 June 2009
Corporation Bank
0
19 August 2008
Bank Of Baroda
0
09 March 1994
Union Bank Of India
0
02 March 2007
Corporation Bank
0

Documents

Form DIR-12-05012021_signed
Form MGT-7-05012021_signed
Form AOC-4(XBRL)-04012021_signed
Approval letter of extension of financial year of AGM-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Approval letter for extension of AGM;-31122020
Form MSME FORM I-04112020_signed
Form MGT-6-22102020_signed
Form DPT-3-21102020-signed
-15102020
Optional Attachment-(1)-15102020
Form DIR-12-20062020_signed
Form MSME FORM I-11062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Form DIR-12-14052020_signed
Interest in other entities;-12052020
Evidence of cessation;-12052020
Notice of resignation;-12052020

Frequently Asked Questions

When was the Sanmar matrix metals limited incorporated?

The Sanmar matrix metals limited was incorporated with ROC on 28 March 1983 as .

Where has the Sanmar matrix metals limited been incorporated?

The company was incorporated in Chennai with registration number 009911.

What is the E-filing status of the company?

The status of Sanmar matrix metals limited is Active.

Number of Key Management personnel of the Sanmar matrix metals limited?

The company has 19 key management personnel in the company.

Who are the directors of the Sanmar matrix metals limited?

The appointed directors in the company are:

  • Mahadevan raman
  • Sankaran subbaiah
  • Pavatta kubi sundaresan jayaraman
  • Balasubramanian natraj
  • Radhakrishnan manachanallur naryanaswamy
  • Balasubramanyan visweswaran
  • Pappakudi umashankar aravind
  • Vadakanchery subramaniam ramesh
  • Srinivasan gopal
  • Krishnaswamy parthasarathy
  • Sarada jagan
  • Raghavan kalidas
  • Narayan sethuramon
  • Joydeep banerjee
  • Lavanya venkatesh
  • Pranatharthiharan natarajan
  • Ramanan swaminathan
  • Vasudevan seshadri
  • Krishnan raman