Company Information

CIN
U35920TN1974PTC006818
Status
Date of Incorporation
23 December 1974
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
29 September 2023
Paid Up Capital
21,343,000
Authorised Capital
40,000,000

Directors

Sambasivam Murali Shankar
Sambasivam Murali Shankar
Director/Designated Partner
for over 7 years
Ravishankar Seetharaman
Ravishankar Seetharaman
Director/Designated Partner
for over 1 year
Seetharaman Sankaranarayanan
Seetharaman Sankaranarayanan
Director/Designated Partner
for over 7 years

Past Directors

Ramakrishna Vasudevan
Ramakrishna Vasudevan
Whole Time Director
about 16 years ago
Sankaranarayanan Vasudevan
Sankaranarayanan Vasudevan
Director
about 25 years ago

Charges

373 Crore
18 January 2019
Hdfc Bank Limited
20 Crore
30 October 2017
Dbs Bank India Limited
90 Crore
23 May 2016
Icici Bank Limited
130 Crore
22 April 2014
Icici Bank Limited
10 Crore
19 January 2012
Hdfc Bank Limited
142 Crore
05 September 1983
Indian Bank
2 Lak
21 February 1983
The Tamil Nadu Industrial Investment Corp. Ltd.
9 Lak
15 October 1982
Indian Bank
6 Lak
19 February 1982
Indian Bank
90 Lak
16 August 1978
Indian Bank
6 Lak
19 August 2013
Hdfc Bank Limited
85 Crore
13 March 2006
Citi Bank N.a.
10 Crore
11 March 2010
Citi Bank N.a.
68 Crore
12 August 2009
Citibank N.a
6 Crore
12 August 2009
Citi Bank N.a.
37 Crore
05 February 2011
City Union Bank
5 Crore
10 September 1998
Indian Overseas Bank
2 Crore
22 March 1999
State Bank Of India
13 Crore
08 April 1983
Indian Bank
1 Lak
24 January 1992
Indian Bank
45 Lak
13 September 1983
Indian Bank
50 Thousand
14 February 1979
Indian Bank
7 Thousand
19 January 1985
Indian Bank
1 Lak
28 May 1984
Indian Bank
4 Lak
14 November 2019
City Union Bank Limited
10 Lak
14 November 2019
City Union Bank Limited
0
18 January 2019
Hdfc Bank Limited
0
30 October 2017
Others
0
23 May 2016
Others
0
19 February 1982
Indian Bank
0
19 January 2012
Hdfc Bank Limited
0
05 February 2011
City Union Bank
0
12 August 2009
Citi Bank N.a.
0
12 August 2009
Citibank N.a
0
22 March 1999
State Bank Of India
0
28 May 1984
Indian Bank
0
16 August 1978
Indian Bank
0
10 September 1998
Indian Overseas Bank
0
21 February 1983
The Tamil Nadu Industrial Investment Corp. Ltd.
0
11 March 2010
Citi Bank N.a.
0
13 September 1983
Indian Bank
0
19 January 1985
Indian Bank
0
24 January 1992
Indian Bank
0
15 October 1982
Indian Bank
0
19 August 2013
Hdfc Bank Limited
0
14 February 1979
Indian Bank
0
05 September 1983
Indian Bank
0
13 March 2006
Citi Bank N.a.
0
22 April 2014
Icici Bank Limited
0
08 April 1983
Indian Bank
0
14 November 2019
City Union Bank Limited
0
18 January 2019
Hdfc Bank Limited
0
30 October 2017
Others
0
23 May 2016
Others
0
19 February 1982
Indian Bank
0
19 January 2012
Hdfc Bank Limited
0
05 February 2011
City Union Bank
0
12 August 2009
Citi Bank N.a.
0
12 August 2009
Citibank N.a
0
22 March 1999
State Bank Of India
0
28 May 1984
Indian Bank
0
16 August 1978
Indian Bank
0
10 September 1998
Indian Overseas Bank
0
21 February 1983
The Tamil Nadu Industrial Investment Corp. Ltd.
0
11 March 2010
Citi Bank N.a.
0
13 September 1983
Indian Bank
0
19 January 1985
Indian Bank
0
24 January 1992
Indian Bank
0
15 October 1982
Indian Bank
0
19 August 2013
Hdfc Bank Limited
0
14 February 1979
Indian Bank
0
05 September 1983
Indian Bank
0
13 March 2006
Citi Bank N.a.
0
22 April 2014
Icici Bank Limited
0
08 April 1983
Indian Bank
0

Documents

Form DPT-3-02012021_signed
Form SH-9-25082020-signed
Form SH-8-25082020-signed
Auditor's report-17082020
Statement of assets and liabilities-17082020
Details of the promoters of the company-17082020
Unaudited financial statement (if applicable);-17082020
Copy of the board resolution-17082020
Optional Attachment-(1)-17082020
Copy of board resolution-17082020
Declaration by auditor(s)-17082020
Affidavit as per rule 65(3)-17082020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-17082020
Optional Attachment-(2)-17082020
Audited financial statements of last three years-17082020
Copy of MGT-8-27072020
Optional Attachment-(2)-27072020
Optional Attachment-(1)-27072020
List of share holders, debenture holders;-27072020
Form MGT-7-27072020_signed

Frequently Asked Questions

What is the date of Super auto forge private limited incorporation?

Incorporation date of the company is 23 December 1974 .

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 5.

Super auto forge private limited has appointed how many directors?

The appointed directors in the company are:

  • Seetharaman sankaranarayanan
  • Ravishankar seetharaman
  • Sambasivam murali shankar
  • Sankaranarayanan vasudevan
  • Ramakrishna vasudevan