Company Information

CIN
U50100TN2010PLC074572
Status
Date of Incorporation
11 February 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
300,000,000
Authorised Capital
1,000,000,000

Directors

Lakshminarayanan Subramanian
Lakshminarayanan Subramanian
Director/Designated Partner
for over 1 year
Aneesha Menon
Aneesha Menon
Director/Designated Partner
for over 1 year
Reema Prafulchandra Desai
Reema Prafulchandra Desai
Director/Designated Partner
for over 1 year
Ravi Devaki Venkataraman
Ravi Devaki Venkataraman
Director
for over 13 years
Jasmit Singh Gujral
Jasmit Singh Gujral
Additional Director
for over 8 years
Vikram Amarnath Alva
Vikram Amarnath Alva
Director/Designated Partner
for over 6 years
Kishori Jayendra Udeshi
Kishori Jayendra Udeshi
Director/Designated Partner
for 12 months
Sameer Malhotra
Sameer Malhotra
Director/Designated Partner
for almost 2 years
Vinay Vinod Sanghi
Vinay Vinod Sanghi
Director/Designated Partner
for over 6 years

Past Directors

Satish Kumar Garg
Satish Kumar Garg
Cfo
about 6 years ago
Akshay Shankar
Akshay Shankar
Additional Director
almost 7 years ago
Nitin Dnyaneshwar Lokhande
Nitin Dnyaneshwar Lokhande
Company Secretary
over 12 years ago
Umesh Govind Revankar
Umesh Govind Revankar
Director
over 13 years ago
Reena Prashant Yadav
Reena Prashant Yadav
Director
almost 15 years ago
Raymond Rebello
Raymond Rebello
Director
almost 15 years ago

Documents

Form INC-22-17122020_signed
Copies of the utility bills as mentioned above (not older than two months)-17122020
Copy of board resolution authorizing giving of notice-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Form MGT-14-25112020_signed
Form MGT-14-24112020_signed
Optional Attachment-(1)-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form PAS-6-09112020_signed
Optional Attachment-(1)-09112020
Form DPT-3-06102020-signed
Form AOC-4(XBRL)-29092020_signed
Form AOC-4(XBRL)-29092020_signed
Form AOC-4(XBRL)-29092020_signed
List of share holders, debenture holders;-27092020
Copy of MGT-8-27092020
Form MGT-7-27092020_signed
Optional Attachment-(1)-26092020

Frequently Asked Questions

What is the date of Shriram automall india limited incorporation?

Incorporation date of the company is 11 February 2010 .

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 15.

Shriram automall india limited has appointed how many directors?

The appointed directors in the company are:

  • Kishori jayendra udeshi
  • Vinay vinod sanghi
  • Raymond rebello
  • Ravi devaki venkataraman
  • Lakshminarayanan subramanian
  • Umesh govind revankar
  • Jasmit singh gujral
  • Akshay shankar
  • Satish kumar garg
  • Sameer malhotra
  • Aneesha menon
  • Nitin dnyaneshwar lokhande
  • Vikram amarnath alva
  • Reema prafulchandra desai
  • Reena prashant yadav