Company Information

CIN
U72200TN2005PLC056969
Status
Date of Incorporation
19 July 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 July 2017
Paid Up Capital
164,000,000
Authorised Capital
170,000,000

Directors

Mahadevan Ramaswamy
Mahadevan Ramaswamy
Cfo
for about 10 years
Thiruvallur Thattai Srinivasaraghavan
Thiruvallur Thattai Srinivasaraghavan
Director
for over 19 years
Srinivasan Venkatesan .
Srinivasan Venkatesan .
Director
for almost 19 years
Kasthurirangan Swaminathan .
Kasthurirangan Swaminathan .
Director
for over 19 years
Srinivas Acharya
Srinivas Acharya
Director/Designated Partner
for over 1 year

Past Directors

Sridharan Preetha
Sridharan Preetha
Additional Director
over 9 years ago
Tirunelveli Krishnan Sundararajan .
Tirunelveli Krishnan Sundararajan .
Additional Director
over 9 years ago
Sivakumar Jothiswaran Malli
Sivakumar Jothiswaran Malli
Manager
over 16 years ago

Charges

0
28 September 2007
State Bank Of Travancore
1 Crore
28 September 2007
State Bank Of Travancore
0
28 September 2007
State Bank Of Travancore
0
28 September 2007
State Bank Of Travancore
0

Documents

Form INC-28-28092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27092017
Optional Attachment-(1)-27092017
Copy of MGT-8-05092017
List of share holders, debenture holders;-05092017
Form MGT-7-05092017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09082017
Optional Attachment-(1)-09082017
Form AOC-4(XBRL)-09082017_signed
Form ADT-1-12072017_signed
Copy of resolution passed by the company-12072017
Copy of written consent given by auditor-12072017
Copy of the intimation sent by company-12072017
Copy of MGT-8-31082016
List of share holders, debenture holders;-31082016
Form MGT-7-31082016_signed
Optional Attachment-(1)-03082016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03082016
SD_SISL-Form_AOC-4_XBRL-02.08.2016-Signed_SFLSEC1954_20160803190156.pdf-03082016
Copy of the intimation sent by company-13072016

Frequently Asked Questions

What is the date on which the Sundaram infotech solutions limited incorporated?

Sundaram infotech solutions limited was incorporated on 19 July 2005 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Sundaram infotech solutions limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Sundaram infotech solutions limited?

8 of directors are associated with the company.

What is the number of directors associated with Sundaram infotech solutions limited?

8 of directors are associated with the company.