Company Information

CIN
Status
Date of Incorporation
15 March 2011
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
26 July 2022
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Mani Naganatha Davey
Mani Naganatha Davey
Director
for almost 14 years
Sankar Ramamurthy
Sankar Ramamurthy
Director
for almost 14 years
Anbuselvam Balakrishnan
Anbuselvam Balakrishnan
Director
for over 12 years
Ronald D'souza
Ronald D'souza
Director
for over 12 years
Amit Sankar Gupta
Amit Sankar Gupta
Additional Director
for almost 2 years
Akhilesh Kumar Singh
Akhilesh Kumar Singh
Director
for over 10 years
Karanam Rama Chandra Sekhar
Karanam Rama Chandra Sekhar
Director/Designated Partner
for over 1 year
Chandrasekar Ramasubramanian
Chandrasekar Ramasubramanian
Director/Designated Partner
for over 1 year

Past Directors

Rampal Singh
Rampal Singh
Additional Director
over 4 years ago
Darius James Roth
Darius James Roth
Nominee Director
about 13 years ago

Documents

Form MGT-7-19122020_signed
List of share holders, debenture holders;-17122020
Copy of MGT-8-17122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Form DIR-12-01102020_signed
Form AOC-4(XBRL)-01102020_signed
Optional Attachment-(1)-30092020
Form DIR-12-18072020_signed
Optional Attachment-(2)-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Interest in other entities;-17072020
Optional Attachment-(1)-17072020
Form MGT-7-09102019_signed
List of share holders, debenture holders;-04102019
Copy of MGT-8-04102019
Form AOC-4(XBRL)-10092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092019
Copy of resolution passed by the company-16082019
Copy of written consent given by auditor-16082019
Copy of the intimation sent by company-16082019

Frequently Asked Questions

When was the Shriram financial products solutions (chennai) private limited incorporated?

The Shriram financial products solutions (chennai) private limited was incorporated with ROC on 15 March 2011 as .

Where has the Shriram financial products solutions (chennai) private limited been incorporated?

The company was incorporated in Chennai with registration number 079652.

What is the E-filing status of the company?

The status of Shriram financial products solutions (chennai) private limited is Amalgamated.

Number of Key Management personnel of the Shriram financial products solutions (chennai) private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Shriram financial products solutions (chennai) private limited?

The appointed directors in the company are:

  • Sankar ramamurthy
  • Mani naganatha davey
  • Akhilesh kumar singh
  • Darius james roth
  • Amit sankar gupta
  • Chandrasekar ramasubramanian
  • Karanam rama chandra sekhar
  • Rampal singh
  • Ronald d'souza
  • Anbuselvam balakrishnan