Company Information
CIN
Status
Date of Incorporation
26 February 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 June 2023
Paid Up Capital
962,515,660
Authorised Capital
2,300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Subramaniam
Director/Designated Partner
over 1 year ago
over 1 year ago
Arvind Sethi
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramabadran Srinivasaraghavan Ranghunathan
Manager/Secretary
almost 3 years ago
almost 3 years ago
Ajith Kumar Rajan
Company Secretary
about 3 years ago
about 3 years ago
Rajiv Lochan Chellappa
Director/Designated Partner
over 3 years ago
over 3 years ago
Raghavendra Raghuttama Rao
Director/Designated Partner
over 4 years ago
over 4 years ago
Harsha Viji
Director/Designated Partner
over 6 years ago
over 6 years ago
Pratip Chaudhuri
Director
almost 10 years ago
almost 10 years ago
Rishikesha Thiruvenkata Krishnan
Director
over 16 years ago
over 16 years ago
Thiruvallur Thattai Srinivasaraghavan
Director
over 25 years ago
over 25 years ago
Past Directors
Ramakrishnan Aarti
Additional Director
almost 2 years ago
almost 2 years ago
Vikaas Sachdeva
Additional Director
almost 2 years ago
almost 2 years ago
Komaralingam Narayanan Sivasubramanian
Additional Director
about 5 years ago
about 5 years ago
Tallam Puranam Raman
Managing Director
over 14 years ago
over 14 years ago
Anantha Narayanan Thiagarajan .
Director
over 18 years ago
over 18 years ago
Ashoke Bijapurkar
Director
over 19 years ago
over 19 years ago
Krishnamurthy Subramanyam
Director
over 20 years ago
over 20 years ago
Dhruba Narayan Ghosh
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 36] Financial Services
[Class : 36] Financial Services
[Class : 36] Financial Services
View +2 more Brands for Sundaram Asset Management Company Limited.
Charges
20 June 2018
Hdfc Bank Limited
25 Crore
28 June 2017
Hdfc Bank Limited
50 Crore
07 January 2015
Hdfc Bank Limited
20 Crore
20 October 2014
Hdfc Bank Limited
20 Crore
30 January 2012
Hdfc Bank Limited
8 Crore
08 September 2008
Hdfc Bank Limited
10 Crore
22 June 2022
Others
0
28 June 2017
Hdfc Bank Limited
0
20 June 2018
Hdfc Bank Limited
0
07 January 2015
Hdfc Bank Limited
0
30 January 2012
Hdfc Bank Limited
0
20 October 2014
Hdfc Bank Limited
0
08 September 2008
Hdfc Bank Limited
0
22 June 2022
Others
0
28 June 2017
Hdfc Bank Limited
0
20 June 2018
Hdfc Bank Limited
0
07 January 2015
Hdfc Bank Limited
0
30 January 2012
Hdfc Bank Limited
0
20 October 2014
Hdfc Bank Limited
0
08 September 2008
Hdfc Bank Limited
0
Documents
Form MGT-14-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Form DPT-3-11092020-signed
Copy of MGT-8-26082020
List of share holders, debenture holders;-26082020
Form MGT-7-26082020_signed
Auditor?s certificate-25082020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28072020
Optional Attachment-(1)-28072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28072020
Form AOC-4(XBRL)-28072020_signed
Evidence of cessation;-06032020
Interest in other entities;-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Form DIR-12-06032020_signed
Notice of resignation;-06032020
Notice of resignation;-13122019
Optional Attachment-(3)-13122019
Optional Attachment-(2)-13122019
Optional Attachment-(1)-13122019
Form DIR-12-13122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Evidence of cessation;-13122019
Form DPT-3-12112019-signed
Letter of the charge holder stating that the amount has been satisfied-13092019
Form CHG-4-13092019_signed
Form AOC-4(XBRL)-14082019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MGT-7-23072019_signed