Company Information

CIN
U93090TN1996PLC034615
Status
Date of Incorporation
26 February 1996
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
22 June 2023
Paid Up Capital
962,515,660
Authorised Capital
2,300,000,000

Directors

Ramabadran Srinivasaraghavan Ranghunathan
Ramabadran Srinivasaraghavan Ranghunathan
Manager/Secretary
for over 2 years
Ajith Kumar Rajan
Ajith Kumar Rajan
Company Secretary
for about 3 years
Thiruvallur Thattai Srinivasaraghavan
Thiruvallur Thattai Srinivasaraghavan
Director
for over 25 years
Rishikesha Thiruvenkata Krishnan
Rishikesha Thiruvenkata Krishnan
Director
for over 16 years
Pratip Chaudhuri
Pratip Chaudhuri
Director
for over 9 years
Sunil Subramaniam
Sunil Subramaniam
Director/Designated Partner
for about 1 year
Rajiv Lochan Chellappa
Rajiv Lochan Chellappa
Director/Designated Partner
for over 3 years
Raghavendra Raghuttama Rao
Raghavendra Raghuttama Rao
Director/Designated Partner
for over 4 years
Harsha Viji
Harsha Viji
Director/Designated Partner
for over 6 years
Arvind Sethi
Arvind Sethi
Director/Designated Partner
for about 1 year

Past Directors

Ramakrishnan Aarti
Ramakrishnan Aarti
Additional Director
almost 2 years ago
Vikaas Sachdeva
Vikaas Sachdeva
Additional Director
almost 2 years ago
Komaralingam Narayanan Sivasubramanian
Komaralingam Narayanan Sivasubramanian
Additional Director
almost 5 years ago
Tallam Puranam Raman
Tallam Puranam Raman
Managing Director
over 14 years ago
Anantha Narayanan Thiagarajan .
Anantha Narayanan Thiagarajan .
Director
over 18 years ago
Ashoke Bijapurkar
Ashoke Bijapurkar
Director
over 19 years ago
Krishnamurthy Subramanyam
Krishnamurthy Subramanyam
Director
over 20 years ago
Dhruba Narayan Ghosh
Dhruba Narayan Ghosh
Director
about 28 years ago

Charges

25 Crore
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
List of share holders, debenture holders;-26082020
Copy of MGT-8-26082020
Form MGT-7-26082020_signed
Auditor?s certificate-25082020
Optional Attachment-(1)-28072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28072020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28072020
Form AOC-4(XBRL)-28072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Evidence of cessation;-06032020
Notice of resignation;-06032020
Form DIR-12-06032020_signed
Interest in other entities;-06032020
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
Evidence of cessation;-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019

Frequently Asked Questions

What is the date of Sundaram asset management company limited incorporation?

Incorporation date of the company is 26 February 1996 .

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 18.

Sundaram asset management company limited has appointed how many directors?

The appointed directors in the company are:

  • Anantha narayanan thiagarajan .
  • Dhruba narayan ghosh
  • Pratip chaudhuri
  • Thiruvallur thattai srinivasaraghavan
  • Krishnamurthy subramanyam
  • Rishikesha thiruvenkata krishnan
  • Ashoke bijapurkar
  • Tallam puranam raman
  • Harsha viji
  • Raghavendra raghuttama rao
  • Rajiv lochan chellappa
  • Arvind sethi
  • Sunil subramaniam
  • Vikaas sachdeva
  • Ramakrishnan aarti
  • Ajith kumar rajan
  • Ramabadran srinivasaraghavan ranghunathan
  • Komaralingam narayanan sivasubramanian