Company Information

CIN
U52599TN1997PLC037948
Status
Date of Incorporation
10 April 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
30 June 2008
Last Annual Meeting
31 December 2008
Paid Up Capital
325,703,700
Authorised Capital
740,000,000

Directors

Sunil Behari Mathur
Sunil Behari Mathur
Director
for over 17 years
Bala C Deshpande
Bala C Deshpande
Director
for about 22 years
Rama Bijapurkar
Rama Bijapurkar
Director
for over 17 years
Renuka Ramnath
Renuka Ramnath
Director
for almost 20 years
Rajeev Bakshi
Rajeev Bakshi
Nominee Director
for about 16 years
Subramanian Ramaswami
Subramanian Ramaswami
Managing Director
for over 24 years

Past Directors

Rathinakumar .
Rathinakumar .
Company Secretary
over 18 years ago

Charges

949 Crore
25 August 2008
Development Credit Bank Limited
10 Crore
01 July 2008
Barclays Bank Plc
25 Crore
29 May 2008
Indusind Bank Limited
30 Crore
16 April 2008
Bank Of India
50 Crore
28 December 2007
Centurion Bank Of Punjab Limited
25 Crore
06 December 2007
Development Credit Bank
30 Crore
23 November 2007
Bank Of Baroda
75 Crore
31 October 2007
Icici Bank
75 Crore
25 October 2007
Yes Bank Limited
25 Crore
29 September 2007
The Federal Bank Limited
53 Crore
12 September 2007
Yes Bank Limited
25 Crore
10 September 2007
Centurion Bank Of Punjab Limited
40 Crore
31 July 2007
Icici Bank Limited
75 Crore
18 May 2007
Hdfc Bank Limited
65 Crore
10 March 2007
Abn Amro Bank N.v.
50 Crore
13 December 2006
Kotak Mahindra Bank Limited
50 Crore
04 October 2006
Icici Bank Limited
10 Crore
03 July 2006
Icici Bank Limited
35 Crore
15 June 2006
Standard Chartered Bank
25 Crore
28 September 2005
Icici Bank Limited
35 Crore
28 April 2005
The Hongkong And Shanghai Banking Corporation Ltd
85 Crore
28 April 2005
The Hongkong And Shanghai Banking Corp. Ltd.
15 Crore
16 April 2004
Hdfc Bank Limited
18 Crore
19 September 2001
Uti Bank Limited
21 Crore
03 February 2000
Uti Bank Limited
1 Crore
02 March 1998
Uti Bank Limited
50 Lak
02 July 2001
Uti Bank Ltd
25 Crore
04 October 2006
Icici Bank Limited
0
29 September 2007
The Federal Bank Limited
0
10 September 2007
Centurion Bank Of Punjab Limited
0
18 May 2007
Hdfc Bank Limited
0
31 October 2007
Icici Bank
0
13 December 2006
Kotak Mahindra Bank Limited
0
12 September 2007
Yes Bank Limited
0
25 August 2008
Development Credit Bank Limited
0
16 April 2008
Bank Of India
0
03 February 2000
Uti Bank Limited
0
02 July 2001
Uti Bank Ltd
0
23 November 2007
Bank Of Baroda
0
28 September 2005
Icici Bank Limited
0
19 September 2001
Uti Bank Limited
0
02 March 1998
Uti Bank Limited
0
28 April 2005
The Hongkong And Shanghai Banking Corporation Ltd
0
16 April 2004
Hdfc Bank Limited
0
15 June 2006
Standard Chartered Bank
0
01 July 2008
Barclays Bank Plc
0
29 May 2008
Indusind Bank Limited
0
28 April 2005
The Hongkong And Shanghai Banking Corp. Ltd.
0
06 December 2007
Development Credit Bank
0
25 October 2007
Yes Bank Limited
0
31 July 2007
Icici Bank Limited
0
10 March 2007
Abn Amro Bank N.v.
0
03 July 2006
Icici Bank Limited
0
28 December 2007
Centurion Bank Of Punjab Limited
0
04 October 2006
Icici Bank Limited
0
29 September 2007
The Federal Bank Limited
0
10 September 2007
Centurion Bank Of Punjab Limited
0
18 May 2007
Hdfc Bank Limited
0
31 October 2007
Icici Bank
0
13 December 2006
Kotak Mahindra Bank Limited
0
12 September 2007
Yes Bank Limited
0
25 August 2008
Development Credit Bank Limited
0
16 April 2008
Bank Of India
0
03 February 2000
Uti Bank Limited
0
02 July 2001
Uti Bank Ltd
0
23 November 2007
Bank Of Baroda
0
28 September 2005
Icici Bank Limited
0
19 September 2001
Uti Bank Limited
0
02 March 1998
Uti Bank Limited
0
28 April 2005
The Hongkong And Shanghai Banking Corporation Ltd
0
16 April 2004
Hdfc Bank Limited
0
15 June 2006
Standard Chartered Bank
0
01 July 2008
Barclays Bank Plc
0
29 May 2008
Indusind Bank Limited
0
28 April 2005
The Hongkong And Shanghai Banking Corp. Ltd.
0
06 December 2007
Development Credit Bank
0
25 October 2007
Yes Bank Limited
0
31 July 2007
Icici Bank Limited
0
10 March 2007
Abn Amro Bank N.v.
0
03 July 2006
Icici Bank Limited
0
28 December 2007
Centurion Bank Of Punjab Limited
0
04 October 2006
Icici Bank Limited
0
29 September 2007
The Federal Bank Limited
0
10 September 2007
Centurion Bank Of Punjab Limited
0
18 May 2007
Hdfc Bank Limited
0
31 October 2007
Icici Bank
0
13 December 2006
Kotak Mahindra Bank Limited
0
12 September 2007
Yes Bank Limited
0
25 August 2008
Development Credit Bank Limited
0
16 April 2008
Bank Of India
0
03 February 2000
Uti Bank Limited
0
02 July 2001
Uti Bank Ltd
0
23 November 2007
Bank Of Baroda
0
28 September 2005
Icici Bank Limited
0
19 September 2001
Uti Bank Limited
0
02 March 1998
Uti Bank Limited
0
28 April 2005
The Hongkong And Shanghai Banking Corporation Ltd
0
16 April 2004
Hdfc Bank Limited
0
15 June 2006
Standard Chartered Bank
0
01 July 2008
Barclays Bank Plc
0
29 May 2008
Indusind Bank Limited
0
28 April 2005
The Hongkong And Shanghai Banking Corp. Ltd.
0
06 December 2007
Development Credit Bank
0
25 October 2007
Yes Bank Limited
0
31 July 2007
Icici Bank Limited
0
10 March 2007
Abn Amro Bank N.v.
0
03 July 2006
Icici Bank Limited
0
28 December 2007
Centurion Bank Of Punjab Limited
0

Documents

Resignation letter-29042016
Optional Attachment 1-110412.PDF
Form 2-270511.PDF
Form 23-270511.PDF
Form 23AA-270511.PDF
Form 5-270511.PDF
Annual return as per schedule V of the Companies Act-1956-270511.PDF
Altered Article of Association-270511.PDF
Altered Memorandum of Association-270511.PDF
Form 8-270511.PDF
Form 17-270511.PDF
Form 32-270511.PDF
Balance sheet and Associated schedules-270511.PDF
Form 5-290710.PDF
Form 2-290710.PDF
Form 23-290710.PDF
Form 23B-290710.PDF
Form 23AA-290710.PDF
Form 18-290710.PDF
Form 32-290710.PDF

Frequently Asked Questions

What is the date on which the Subhiksha trading services limited incorporated?

Subhiksha trading services limited was incorporated on 10 April 1997 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Subhiksha trading services limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Subhiksha trading services limited?

7 of directors are associated with the company.

What is the number of directors associated with Subhiksha trading services limited?

7 of directors are associated with the company.