Company Information

CIN
U65993TN1979PLC007711
Status
Date of Incorporation
02 February 1979
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
25,654,130
Authorised Capital
73,238,000

Directors

Narayanan Sankar
Narayanan Sankar
Director
for about 44 years
Pappakudi Umashankar Aravind
Pappakudi Umashankar Aravind
Director
for about 13 years
Sankaran Subbaiah
Sankaran Subbaiah
Director
for about 8 years
Mahadevan Raman
Mahadevan Raman
Additional Director
for over 13 years
Amarnath Ananthanarayanan
Amarnath Ananthanarayanan
Director/Designated Partner
for almost 2 years
Vijay Sankar
Vijay Sankar
Director/Designated Partner
for over 1 year

Past Directors

Vadakanchery Subramaniam Ramesh
Vadakanchery Subramaniam Ramesh
Additional Director
over 3 years ago
Pavatta Kubi Sundaresan Jayaraman
Pavatta Kubi Sundaresan Jayaraman
Director
about 8 years ago
Kallidaikurichi Sankaralinga Iyer Narayanan
Kallidaikurichi Sankaralinga Iyer Narayanan
Director
about 33 years ago

Charges

4 Crore
20 April 2004
Indian Overseas Bank
2 Crore
03 February 1988
Grindlays Bank P.l.c.
2 Crore
28 September 2015
Housing Development Finance Corporation Limited
1,150 Crore
20 December 2019
Idbi Trusteeship Services Limited
1,270 Crore
20 December 2019
Idbi Trusteeship Services Limited
0
03 February 1988
Grindlays Bank P.l.c.
0
20 April 2004
Indian Overseas Bank
0
28 September 2015
Housing Development Finance Corporation Limited
0
20 December 2019
Idbi Trusteeship Services Limited
0
03 February 1988
Grindlays Bank P.l.c.
0
20 April 2004
Indian Overseas Bank
0
28 September 2015
Housing Development Finance Corporation Limited
0
20 December 2019
Idbi Trusteeship Services Limited
0
03 February 1988
Grindlays Bank P.l.c.
0
20 April 2004
Indian Overseas Bank
0
28 September 2015
Housing Development Finance Corporation Limited
0

Documents

Form MGT-14-05012021_signed
Form DPT-3-06102020-signed
Form MGT-14-18062020_signed
Form DIR-12-18062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Evidence of cessation;-11062020
Form DIR-12-29052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Interest in other entities;-22052020
Notice of resignation;-22052020
Evidence of cessation;-22052020
Form SH-7-28042020-signed
Form SH-7-23042020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-23042020
Form SH-7-22042020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-22042020
Form SH-7-21042020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-21042020
Optional Attachment-(1)-21042020
Copy of Board resolution authorizing redemption of redeemable preference shares;-17042020

Frequently Asked Questions

What is the date of Sanmar holdings limited incorporation?

Incorporation date of the company is 02 February 1979 .

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 9.

Sanmar holdings limited has appointed how many directors?

The appointed directors in the company are:

  • Mahadevan raman
  • Sankaran subbaiah
  • Pavatta kubi sundaresan jayaraman
  • Narayanan sankar
  • Vijay sankar
  • Pappakudi umashankar aravind
  • Vadakanchery subramaniam ramesh
  • Kallidaikurichi sankaralinga iyer narayanan
  • Amarnath ananthanarayanan