Company Information

CIN
U24119TN2002PLC048677
Status
Date of Incorporation
28 March 2002
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
37,595,463,140
Authorised Capital
56,505,200,000

Directors

Pappakudi Umashankar Aravind
Pappakudi Umashankar Aravind
Director
for about 18 years
Sankaran Subbaiah
Sankaran Subbaiah
Director
for about 18 years
Lavanya Venkatesh
Lavanya Venkatesh
Director/Designated Partner
for over 1 year

Past Directors

Balaji Anna Ranganathan
Balaji Anna Ranganathan
Director Appointed In Casual Vacancy
over 3 years ago
Varadharajan Tirumalai Cunnapakkam Ananthanpillai
Varadharajan Tirumalai Cunnapakkam Ananthanpillai
Additional Director
about 7 years ago
Vadakanchery Subramaniam Ramesh
Vadakanchery Subramaniam Ramesh
Director Appointed In Casual Vacancy
over 12 years ago
Balasubramanian Natraj
Balasubramanian Natraj
Director
about 18 years ago

Charges

0
11 February 2019
Bank Of Baroda
150 Crore
26 September 2018
Bank Of Baroda
329 Crore
02 August 2018
Bank Of Baroda
342 Crore
10 May 2018
Indian Overseas Bank
44 Crore
15 September 2017
Bank Of Baroda
143 Crore
15 September 2017
Others
0
02 August 2018
Others
0
11 February 2019
Others
0
26 September 2018
Others
0
10 May 2018
Indian Overseas Bank
0
15 September 2017
Others
0
02 August 2018
Others
0
11 February 2019
Others
0
26 September 2018
Others
0
10 May 2018
Indian Overseas Bank
0
15 September 2017
Others
0
02 August 2018
Others
0
11 February 2019
Others
0
26 September 2018
Others
0
10 May 2018
Indian Overseas Bank
0

Documents

Form SH-7-08022021-signed
Form MGT-14-05012021_signed
Form AOC-4(XBRL)-05012021_signed
Form MGT-7-05012021_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
Form DIR-12-31122020
Form PAS-3-30122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-29122020
Copy of Board or Shareholders? resolution-29122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122020
Form SH-7-26112020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-12112020
Form SH-7-10112020-signed
Form PAS-3-31102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27102020
Complete record of private placement offers and acceptances in Form PAS-5.-27102020

Frequently Asked Questions

When was the Sanmar group international limited incorporated?

The Sanmar group international limited was incorporated with ROC on 28 March 2002 as .

Where has the Sanmar group international limited been incorporated?

The company was incorporated in Chennai with registration number 048677.

What is the E-filing status of the company?

The status of Sanmar group international limited is Active.

Number of Key Management personnel of the Sanmar group international limited?

The company has 7 key management personnel in the company.

Who are the directors of the Sanmar group international limited?

The appointed directors in the company are:

  • Sankaran subbaiah
  • Balasubramanian natraj
  • Pappakudi umashankar aravind
  • Balaji anna ranganathan
  • Vadakanchery subramaniam ramesh
  • Varadharajan tirumalai cunnapakkam ananthanpillai
  • Lavanya venkatesh