Company Information

CIN
U35990TN1960PLC004235
Status
Date of Incorporation
19 August 1960
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
06 September 2022
Paid Up Capital
450,000,000
Authorised Capital
600,000,000

Directors

Ramamoorthy Ramesh Babu
Ramamoorthy Ramesh Babu
Director/Designated Partner
for over 4 years
Pasalai Sankaran Rajamani
Pasalai Sankaran Rajamani
Director/Designated Partner
for almost 2 years
Anantharamakrishnan Krishnamoorthy
Anantharamakrishnan Krishnamoorthy
Director/Designated Partner
for over 1 year

Past Directors

Srinivasaraghavan Sridharan
Srinivasaraghavan Sridharan
Additional Director
over 6 years ago
Natarajan Mani Pichu
Natarajan Mani Pichu
Additional Director
almost 7 years ago
Ralph John Madden
Ralph John Madden
Additional Director
almost 9 years ago
Sundaram Viswanathan Peruvemba
Sundaram Viswanathan Peruvemba
Director
over 25 years ago
Srinivasan Srinivasan Raghavan
Srinivasan Srinivasan Raghavan
Managing Director
over 28 years ago

Charges

150 Crore
15 February 2016
Simpson And Company Limited
32 Crore
04 August 2015
Simpson & General Finance Company Limited
68 Lak
12 May 2004
I.f.c.i. Ltd.
7 Crore
30 August 2001
Central Bank Of India
30 Lak
11 April 2001
Central Bank Of India
95 Lak
16 August 2000
Bank Of Baroda
9 Crore
30 March 2000
Icici Bank Ltd.
15 Crore
22 March 2000
Industrial Development Bank Of India
10 Crore
28 September 1999
Icici Bank Ltd.
8 Lak
24 August 1999
Industrial Development Bank Of India
8 Crore
24 July 1999
Central Bank Of India
10 Crore
29 September 1998
The Co- Op. Bank Ltd.
2 Crore
09 September 1998
Central Bank Of India
15 Crore
08 September 1998
Central Bank Of India
82 Crore
06 July 1998
Central Bank Of India
75 Lak
27 March 1998
Central Bank Of India
5 Crore
12 November 1997
Bank Of Baroda
1 Crore
03 June 1997
Bombay Mercantile Co- Op. Bank Ltd.
20 Lak
11 September 1996
Industrial Finance Corporation Of India Ltd.
7 Crore
08 March 1995
Industrial Finance Corporation Of India
5 Lak
17 February 1994
Mandvi Co- Op. Bank Ltd.
4 Lak
30 December 1993
Canara Bank
1 Crore
08 September 1993
Central Bank Of India
82 Crore
17 August 1993
Canara Bank
1 Crore
20 March 1993
Punjab National Bank
85 Lak
05 November 1992
Bank Of Baroda
52 Lak
20 April 1992
Bank Of India
50 Thousand
31 January 1992
The Bank Of Karao Ltd.
25 Lak
19 October 1989
Punjab National Bank
1 Lak
28 December 1988
Punjab National Bank
2 Lak
28 November 1988
Punjab National Bank
3 Lak
02 June 1988
New Bank Of India
19 Lak
11 January 1988
Bank Of Maharashtra
57 Thousand
11 December 1987
State Industries Promotion Corporation Of Tamilnad
40 Lak
20 November 1987
The Central Bank Of India
17 Lak
28 December 1986
Maharashtra State Financial Corporation
3 Lak
29 August 1986
Mandvi Co- Op. Bank Ltd.
48 Thousand
26 November 1984
The Economic Development Corporation
4 Lak
07 November 1984
Central Bank Of India
40 Lak
30 March 1984
Central Bank Of India
5 Lak
22 November 1983
Bank Of Maharashtra
2 Lak
23 May 1983
Central Bank Of India
24 Lak
23 March 1983
Hmt Limited
2 Lak
15 February 1983
Dena Bank
2 Lak
17 November 1982
Central Bank Of India
2 Lak
24 December 1981
Central Bank Of India
3 Lak
11 December 1981
Maharashtra State Financial Corporation
6 Lak
24 September 1981
Central Bank Of India
4 Lak
04 September 1981
Central Bank Of India
9 Lak
10 July 1980
State Industries Promotion Corporation Of Tamilnadu Ltd.
40 Lak
02 July 1980
Central Bank Of India
73 Lak
30 April 1980
The Icici Bank Ltd.
6 Lak
20 February 1980
Bank Of Baroda
28 Lak
16 October 1979
Bank Of Maharashtra
10 Lak
13 December 1978
Central Bank Of India
51 Crore
14 September 1977
Bank Of Baroda
25 Thousand
23 June 1977
The Central Bank Of India
12 Lak
24 November 1976
Syndicate Bank
1 Lak
17 August 1976
The Central Bank Of India
23 Lak
20 March 1976
Syndicate Bank
2 Lak
20 October 1975
The Central Bank Of India
5 Lak
15 July 1975
The Central Bank Of India
5 Lak
02 July 1975
Bank Of Baroda
50 Thousand
20 December 1972
Central Bank Of India
24 Lak
19 April 1962
The Central Bank Of India
15 Lak
15 February 2016
Others
0
04 September 1981
Central Bank Of India
0
13 December 1978
Others
0
04 August 2015
Others
0
02 June 1988
New Bank Of India
0
11 December 1981
Maharashtra State Financial Corporation
0
15 February 1983
Dena Bank
0
22 November 1983
Bank Of Maharashtra
0
26 November 1984
The Economic Development Corporation
0
19 October 1989
Punjab National Bank
0
05 November 1992
Bank Of Baroda
0
17 February 1994
Mandvi Co- Op. Bank Ltd.
0
27 March 1998
Central Bank Of India
0
08 September 1998
Central Bank Of India
0
09 September 1998
Central Bank Of India
0
24 August 1999
Industrial Development Bank Of India
0
28 September 1999
Icici Bank Ltd.
0
22 March 2000
Industrial Development Bank Of India
0
16 August 2000
Bank Of Baroda
0
12 May 2004
I.f.c.i. Ltd.
0
19 April 1962
The Central Bank Of India
0
30 April 1980
The Icici Bank Ltd.
0
02 July 1980
Central Bank Of India
0
10 July 1980
State Industries Promotion Corporation Of Tamilnadu Ltd.
0
24 December 1981
Central Bank Of India
0
30 March 1984
Central Bank Of India
0
07 November 1984
Central Bank Of India
0
11 December 1987
State Industries Promotion Corporation Of Tamilnad
0
02 July 1975
Bank Of Baroda
0
30 August 2001
Central Bank Of India
0
24 November 1976
Syndicate Bank
0
14 September 1977
Bank Of Baroda
0
16 October 1979
Bank Of Maharashtra
0
20 February 1980
Bank Of Baroda
0
29 August 1986
Mandvi Co- Op. Bank Ltd.
0
28 December 1986
Maharashtra State Financial Corporation
0
11 January 1988
Bank Of Maharashtra
0
28 November 1988
Punjab National Bank
0
28 December 1988
Punjab National Bank
0
31 January 1992
The Bank Of Karao Ltd.
0
20 April 1992
Bank Of India
0
20 March 1993
Punjab National Bank
0
17 August 1993
Canara Bank
0
08 September 1993
Central Bank Of India
0
30 December 1993
Canara Bank
0
08 March 1995
Industrial Finance Corporation Of India
0
11 September 1996
Industrial Finance Corporation Of India Ltd.
0
03 June 1997
Bombay Mercantile Co- Op. Bank Ltd.
0
12 November 1997
Bank Of Baroda
0
29 September 1998
The Co- Op. Bank Ltd.
0
24 July 1999
Central Bank Of India
0
30 March 2000
Icici Bank Ltd.
0
11 April 2001
Central Bank Of India
0
20 December 1972
Central Bank Of India
0
15 July 1975
The Central Bank Of India
0
20 October 1975
The Central Bank Of India
0
17 August 1976
The Central Bank Of India
0
23 June 1977
The Central Bank Of India
0
24 September 1981
Central Bank Of India
0
17 November 1982
Central Bank Of India
0
23 March 1983
Hmt Limited
0
23 May 1983
Central Bank Of India
0
20 November 1987
The Central Bank Of India
0
06 July 1998
Central Bank Of India
0
20 March 1976
Syndicate Bank
0
15 February 2016
Others
0
04 September 1981
Central Bank Of India
0
13 December 1978
Others
0
04 August 2015
Others
0
02 June 1988
New Bank Of India
0
11 December 1981
Maharashtra State Financial Corporation
0
15 February 1983
Dena Bank
0
22 November 1983
Bank Of Maharashtra
0
26 November 1984
The Economic Development Corporation
0
19 October 1989
Punjab National Bank
0
05 November 1992
Bank Of Baroda
0
17 February 1994
Mandvi Co- Op. Bank Ltd.
0
27 March 1998
Central Bank Of India
0
08 September 1998
Central Bank Of India
0
09 September 1998
Central Bank Of India
0
24 August 1999
Industrial Development Bank Of India
0
28 September 1999
Icici Bank Ltd.
0
22 March 2000
Industrial Development Bank Of India
0
16 August 2000
Bank Of Baroda
0
12 May 2004
I.f.c.i. Ltd.
0
19 April 1962
The Central Bank Of India
0
30 April 1980
The Icici Bank Ltd.
0
02 July 1980
Central Bank Of India
0
10 July 1980
State Industries Promotion Corporation Of Tamilnadu Ltd.
0
24 December 1981
Central Bank Of India
0
30 March 1984
Central Bank Of India
0
07 November 1984
Central Bank Of India
0
11 December 1987
State Industries Promotion Corporation Of Tamilnad
0
02 July 1975
Bank Of Baroda
0
30 August 2001
Central Bank Of India
0
24 November 1976
Syndicate Bank
0
14 September 1977
Bank Of Baroda
0
16 October 1979
Bank Of Maharashtra
0
20 February 1980
Bank Of Baroda
0
29 August 1986
Mandvi Co- Op. Bank Ltd.
0
28 December 1986
Maharashtra State Financial Corporation
0
11 January 1988
Bank Of Maharashtra
0
28 November 1988
Punjab National Bank
0
28 December 1988
Punjab National Bank
0
31 January 1992
The Bank Of Karao Ltd.
0
20 April 1992
Bank Of India
0
20 March 1993
Punjab National Bank
0
17 August 1993
Canara Bank
0
08 September 1993
Central Bank Of India
0
30 December 1993
Canara Bank
0
08 March 1995
Industrial Finance Corporation Of India
0
11 September 1996
Industrial Finance Corporation Of India Ltd.
0
03 June 1997
Bombay Mercantile Co- Op. Bank Ltd.
0
12 November 1997
Bank Of Baroda
0
29 September 1998
The Co- Op. Bank Ltd.
0
24 July 1999
Central Bank Of India
0
30 March 2000
Icici Bank Ltd.
0
11 April 2001
Central Bank Of India
0
20 December 1972
Central Bank Of India
0
15 July 1975
The Central Bank Of India
0
20 October 1975
The Central Bank Of India
0
17 August 1976
The Central Bank Of India
0
23 June 1977
The Central Bank Of India
0
24 September 1981
Central Bank Of India
0
17 November 1982
Central Bank Of India
0
23 March 1983
Hmt Limited
0
23 May 1983
Central Bank Of India
0
20 November 1987
The Central Bank Of India
0
06 July 1998
Central Bank Of India
0
20 March 1976
Syndicate Bank
0
15 February 2016
Others
0
04 September 1981
Central Bank Of India
0
13 December 1978
Others
0
04 August 2015
Others
0
02 June 1988
New Bank Of India
0
11 December 1981
Maharashtra State Financial Corporation
0
15 February 1983
Dena Bank
0
22 November 1983
Bank Of Maharashtra
0
26 November 1984
The Economic Development Corporation
0
19 October 1989
Punjab National Bank
0
05 November 1992
Bank Of Baroda
0
17 February 1994
Mandvi Co- Op. Bank Ltd.
0
27 March 1998
Central Bank Of India
0
08 September 1998
Central Bank Of India
0
09 September 1998
Central Bank Of India
0
24 August 1999
Industrial Development Bank Of India
0
28 September 1999
Icici Bank Ltd.
0
22 March 2000
Industrial Development Bank Of India
0
16 August 2000
Bank Of Baroda
0
12 May 2004
I.f.c.i. Ltd.
0
19 April 1962
The Central Bank Of India
0
30 April 1980
The Icici Bank Ltd.
0
02 July 1980
Central Bank Of India
0
10 July 1980
State Industries Promotion Corporation Of Tamilnadu Ltd.
0
24 December 1981
Central Bank Of India
0
30 March 1984
Central Bank Of India
0
07 November 1984
Central Bank Of India
0
11 December 1987
State Industries Promotion Corporation Of Tamilnad
0
02 July 1975
Bank Of Baroda
0
30 August 2001
Central Bank Of India
0
24 November 1976
Syndicate Bank
0
14 September 1977
Bank Of Baroda
0
16 October 1979
Bank Of Maharashtra
0
20 February 1980
Bank Of Baroda
0
29 August 1986
Mandvi Co- Op. Bank Ltd.
0
28 December 1986
Maharashtra State Financial Corporation
0
11 January 1988
Bank Of Maharashtra
0
28 November 1988
Punjab National Bank
0
28 December 1988
Punjab National Bank
0
31 January 1992
The Bank Of Karao Ltd.
0
20 April 1992
Bank Of India
0
20 March 1993
Punjab National Bank
0
17 August 1993
Canara Bank
0
08 September 1993
Central Bank Of India
0
30 December 1993
Canara Bank
0
08 March 1995
Industrial Finance Corporation Of India
0
11 September 1996
Industrial Finance Corporation Of India Ltd.
0
03 June 1997
Bombay Mercantile Co- Op. Bank Ltd.
0
12 November 1997
Bank Of Baroda
0
29 September 1998
The Co- Op. Bank Ltd.
0
24 July 1999
Central Bank Of India
0
30 March 2000
Icici Bank Ltd.
0
11 April 2001
Central Bank Of India
0
20 December 1972
Central Bank Of India
0
15 July 1975
The Central Bank Of India
0
20 October 1975
The Central Bank Of India
0
17 August 1976
The Central Bank Of India
0
23 June 1977
The Central Bank Of India
0
24 September 1981
Central Bank Of India
0
17 November 1982
Central Bank Of India
0
23 March 1983
Hmt Limited
0
23 May 1983
Central Bank Of India
0
20 November 1987
The Central Bank Of India
0
06 July 1998
Central Bank Of India
0
20 March 1976
Syndicate Bank
0

Documents

Form MSME FORM I-24092023_signed
Form MGT-14-20122022_signed
Form MGT-7-09112022_signed
Copy of MGT-8-05112022
List of share holders, debenture holders;-05112022
Form MSME FORM I-27102022
Form GNL-2-25102022-signed
Form MGT-6-22102022_signed
-22102022
Form MGT-14-19102022
Optional Attachment-(1)-19102022
Optional Attachment-(1)-29092022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29092022
Form AOC-4(XBRL)-29092022_signed
Form ADT-1-17092022_signed
Copy of resolution passed by the company-16092022
Copy of the intimation sent by company-16092022
Copy of written consent given by auditor-16092022
Optional Attachment-(1)-16092022
Form DPT-3-01072022_signed

Frequently Asked Questions

What is the date on which the Shardlow india limited incorporated?

Shardlow india limited was incorporated on 19 August 1960 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Shardlow india limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Shardlow india limited?

8 of directors are associated with the company.

What is the number of directors associated with Shardlow india limited?

8 of directors are associated with the company.