Company Information

CIN
U27105TN1995PTC033989
Status
Date of Incorporation
28 December 1995
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
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
50,000,000

Directors

. Parameswari
. Parameswari
Director/Designated Partner
for over 1 year
Ganesan Shriram
Ganesan Shriram
Director/Designated Partner
for over 1 year
Subalakshmi .
Subalakshmi .
Director/Designated Partner
for about 17 years

Past Directors

Srirangam Ganesan
Srirangam Ganesan
Managing Director
almost 29 years ago
Srirangam Santhanakrishnan
Srirangam Santhanakrishnan
Director
almost 29 years ago

Charges

3 Crore
10 May 2006
City Union Bank Limited
3 Crore
27 January 2003
Punjab National Bank
20 Lak
10 May 2006
City Union Bank Limited
0
27 January 2003
Punjab National Bank
0
10 May 2006
City Union Bank Limited
0
27 January 2003
Punjab National Bank
0
10 May 2006
City Union Bank Limited
0
27 January 2003
Punjab National Bank
0

Documents

Form DPT-3-29012020-signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form DPT-3-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Instrument(s) of creation or modification of charge;-01022018
Form CHG-1-01022018_signed
Optional Attachment-(1)-01022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180201
List of share holders, debenture holders;-23112017

Frequently Asked Questions

What is the date of Shriram metals and alloys private limited incorporation?

Incorporation date of the company is 28 December 1995 .

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 5.

Shriram metals and alloys private limited has appointed how many directors?

The appointed directors in the company are:

  • Srirangam santhanakrishnan
  • Srirangam ganesan
  • Subalakshmi .
  • Ganesan shriram
  • . parameswari