Company Information

CIN
U74140TN2005PLC057179
Status
Date of Incorporation
12 August 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 July 2023
Paid Up Capital
223,672,910
Authorised Capital
302,500,000

Directors

Manoj Nair
Manoj Nair
Manager
for over 3 years
Ramachandran Venkatraman
Ramachandran Venkatraman
Director/Designated Partner
for over 1 year
Thiruvallur Thattai Srinivasaraghavan
Thiruvallur Thattai Srinivasaraghavan
Director/Designated Partner
for over 1 year

Past Directors

Ayalur Natarajan Raju
Ayalur Natarajan Raju
Additional Director
over 2 years ago
Sridharan Preetha
Sridharan Preetha
Additional Director
over 9 years ago
Tirunelveli Krishnan Sundararajan .
Tirunelveli Krishnan Sundararajan .
Additional Director
over 9 years ago
Rajesh Venkat
Rajesh Venkat
Ceo(kmp)
about 10 years ago
Mahadevan Ramaswamy
Mahadevan Ramaswamy
Additional Director
about 13 years ago
Paramesh Krishnaier
Paramesh Krishnaier
Director
over 15 years ago
Parthasarathy Srinivasa Raghavan
Parthasarathy Srinivasa Raghavan
Manager
about 17 years ago

Charges

3 Crore
06 May 2015
Hdfc Bank Limited
3 Crore
16 December 2009
State Bank Of Travancore
4 Crore
06 May 2015
Hdfc Bank Limited
0
16 December 2009
State Bank Of Travancore
0
06 May 2015
Hdfc Bank Limited
0
16 December 2009
State Bank Of Travancore
0
06 May 2015
Hdfc Bank Limited
0
16 December 2009
State Bank Of Travancore
0

Documents

List of share holders, debenture holders;-26082020
Copy of MGT-8-26082020
Form MGT-7-26082020_signed
Form DPT-3-04082020-signed
Optional Attachment-(1)-27072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27072020
Form AOC-4(XBRL)-27072020_signed
Form MGT-14-05032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Form DPT-3-04112019-signed
Form DPT-3-01112019-signed
Copy of MGT-8-22082019
List of share holders, debenture holders;-22082019
Form MGT-7-22082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27072019
Form AOC-4(XBRL)-27072019_signed
Form PAS-3-22052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22052019
Copy of Board or Shareholders? resolution-22052019
Optional Attachment-(1)-22052019

Frequently Asked Questions

When was the Sundaram business services limited incorporated?

The Sundaram business services limited was incorporated with ROC on 12 August 2005 as .

Where has the Sundaram business services limited been incorporated?

The company was incorporated in Chennai with registration number 057179.

What is the E-filing status of the company?

The status of Sundaram business services limited is Active.

Number of Key Management personnel of the Sundaram business services limited?

The company has 10 key management personnel in the company.

Who are the directors of the Sundaram business services limited?

The appointed directors in the company are:

  • Parthasarathy srinivasa raghavan
  • Ayalur natarajan raju
  • Thiruvallur thattai srinivasaraghavan
  • Mahadevan ramaswamy
  • Paramesh krishnaier
  • Rajesh venkat
  • Tirunelveli krishnan sundararajan .
  • Sridharan preetha
  • Ramachandran venkatraman
  • Manoj nair