Company Information

CIN
Status
Date of Incorporation
28 February 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
7,167,420
Authorised Capital
10,000,000

Directors

David Piers Dyson Marshall
David Piers Dyson Marshall
Director/Designated Partner
for almost 2 years
Somasundaram Senthilnathan
Somasundaram Senthilnathan
Director/Designated Partner
for almost 2 years
Lakshminarayanan .
Lakshminarayanan .
Director/Designated Partner
for about 2 years
Mani Naganatha Davey
Mani Naganatha Davey
Director
for almost 14 years
Sankar Ramamurthy
Sankar Ramamurthy
Director
for almost 14 years
Gowrishankar Kuppuswamy Thirumangalam
Gowrishankar Kuppuswamy Thirumangalam
Director
for over 1 year
Nanda Kishore Sesha Narayanam .
Nanda Kishore Sesha Narayanam .
Director/Designated Partner
for about 1 year
Kodumudi Pranatharthiharan Krishnan
Kodumudi Pranatharthiharan Krishnan
Director/Designated Partner
for over 1 year
Subhasri Sriram
Subhasri Sriram
Director/Designated Partner
for almost 2 years
Jasmit Singh Gujral
Jasmit Singh Gujral
Director/Designated Partner
for about 2 years
Stephanus Phillipus Mostert
Stephanus Phillipus Mostert
Nominee Director
for about 11 years
Ravi Devaki Venkataraman
Ravi Devaki Venkataraman
Director/Designated Partner
for over 1 year
Srinivasan Natarajan
Srinivasan Natarajan
Director/Designated Partner
for over 12 years

Past Directors

Duruvasan Ramachandra
Duruvasan Ramachandra
Additional Director
almost 2 years ago
Umesh Govind Revankar
Umesh Govind Revankar
Additional Director
about 2 years ago

Documents

List of share holders, debenture holders;-28122020
Optional Attachment-(2)-28122020
Copy of MGT-8-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020_signed
Form ADT-1-25122020_signed
Form AOC - 4 CFS-24122020_signed
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Supplementary or Test audit report under section 143-23122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122020
Copy of written consent given by auditor-23122020
Form AOC-4-18122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-17122020
Company CSR policy as per section 135(4)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form BEN - 2-30122019_signed
Declaration under section 90-27122019

Frequently Asked Questions

When was the Shriram capital private limited incorporated?

The Shriram capital private limited was incorporated with ROC on 28 February 2011 as .

Where has the Shriram capital private limited been incorporated?

The company was incorporated in Chennai with registration number 079382.

What is the E-filing status of the company?

The status of Shriram capital private limited is Active.

Number of Key Management personnel of the Shriram capital private limited?

The company has 15 key management personnel in the company.

Who are the directors of the Shriram capital private limited?

The appointed directors in the company are:

  • Duruvasan ramachandra
  • Sankar ramamurthy
  • Mani naganatha davey
  • Lakshminarayanan .
  • Ravi devaki venkataraman
  • Srinivasan natarajan
  • Subhasri sriram
  • Nanda kishore sesha narayanam .
  • Umesh govind revankar
  • Stephanus phillipus mostert
  • Jasmit singh gujral
  • Gowrishankar kuppuswamy thirumangalam
  • Somasundaram senthilnathan
  • Kodumudi pranatharthiharan krishnan
  • David piers dyson marshall