Company Information
CIN
Status
Date of Incorporation
25 March 1991
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
509,106,490
Authorised Capital
700,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Muthuswamy Alagarswamy .
Manager/Secretary
over 6 years ago
over 6 years ago
Agnes Roselind Joseph .
Director/Designated Partner
over 8 years ago
over 8 years ago
Rajesh Kumar Gupta
Nominee Director
over 9 years ago
over 9 years ago
Venkatasubramanian Subramanian
Nominee Director
over 10 years ago
over 10 years ago
Bidhubhusan Samal
Director
over 18 years ago
over 18 years ago
Dineshchand Surana
Managing Director
over 24 years ago
over 24 years ago
Past Directors
Panchapakesan Soundharya
Director
over 9 years ago
over 9 years ago
Babu Srinivasan
Additional Director
over 9 years ago
over 9 years ago
Hem Senthil Raj .
Company Secretary
over 10 years ago
over 10 years ago
Biju George Kozhippattu
Nominee Director
over 10 years ago
over 10 years ago
Anil Gupta Kumar
Cfo(kmp)
over 10 years ago
over 10 years ago
Krishna Udupa
Director
over 10 years ago
over 10 years ago
Sridharan Usha
Nominee Director
over 11 years ago
over 11 years ago
Gopalkrishna Annaji Tadas
Nominee Director
over 12 years ago
over 12 years ago
Rajesh Surana
Whole Time Director
almost 13 years ago
almost 13 years ago
Rajiv Surana
Whole Time Director
almost 13 years ago
almost 13 years ago
Aranganathan Visvanathan
Whole Time Director
over 13 years ago
over 13 years ago
Babugowda Sanganagowda Patil
Additional Director
about 15 years ago
about 15 years ago
Prithviraj Natrajan Kokkarne
Director
over 16 years ago
over 16 years ago
Saibal Kanti Gupta
Director
almost 18 years ago
almost 18 years ago
Goutham Raj Surana
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 6] Common Metal And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal, Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Include In Other Classes; Ores Being Goods Included In Class 6
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 March 2015
Central Bank Of India
47 Crore
28 March 2015
Allahabad Bank
59 Crore
31 December 2014
Bank Of India
20 Crore
30 December 2014
Allahabad Bank
90 Lak
10 December 2014
Idbi Bank Limited
133 Crore
30 December 2013
Punjab National Bank
76 Crore
30 December 2013
Punjab National Bank
107 Crore
01 August 2013
Oriental Bank Of Commerce
4 Crore
27 May 2013
Punjab National Bank
10 Crore
30 March 2013
Punjab National Bank
190 Crore
28 March 2013
Central Bank Of India.
56 Crore
21 March 2013
State Bank Of India
37 Crore
07 March 2013
Canara Bank
13 Crore
31 December 2012
Canara Bank
2 Crore
16 November 2012
Central Bank Of India
5 Crore
25 October 2012
Bank Of Maharashtra
67 Crore
10 June 2011
Dena Bank
135 Crore
04 February 2011
State Bank Of India
24 Crore
17 June 2010
Idbi Bank Limited
1,330 Crore
22 December 2006
Indian Overseas Bank
50 Crore
13 December 2006
Indian Overseas Bank
50 Crore
13 December 2006
Central Bank Of India
25 Crore
20 October 2006
Allahabad Bank
50 Crore
20 September 2006
Syndicate Bank
50 Crore
15 September 2006
Oriental Bank Of Commerce
50 Crore
16 June 2008
Uco Bank
31 Crore
13 December 2006
Bank Of India
50 Crore
27 April 2001
Idbi Bank Limited
17 Crore
29 December 2012
Idbi Bank Limited
98 Crore
26 November 1998
Idbi Bank Limited
4 Crore
30 March 2000
Idbi Bank Limited
4 Crore
03 August 2007
Idbi Bank Limited
25 Crore
12 July 2012
Bank Of Maharashtra
25 Crore
31 December 2012
Bank Of Baroda
20 Crore
30 March 2013
Punjab National Bank
124 Crore
14 November 2012
Punjab National Bank
10 Crore
06 September 2011
Idbi Bank Limited
43 Crore
30 November 2011
Bank Of Baroda
17 Crore
19 May 2011
Bank Of Baroda
5 Crore
22 December 2006
Bank Of India
54 Crore
18 July 2012
Punjab National Bank
5 Crore
20 December 2011
Oriental Bank Of Commerce
28 Crore
18 March 2010
Syndicate Bank
25 Crore
11 November 2011
Central Bank Of India
50 Crore
26 March 2012
Punjab National Bank
5 Crore
09 February 2012
Punjab National Bank
111 Crore
20 May 2011
Punjab National Bank
5 Crore
29 April 2005
State Bank Of India
43 Crore
19 March 2011
Allahabad Bank
6 Crore
05 December 2005
Punjab National Bank(lead Bank)
24 Crore
22 December 1999
Punjab National Bank
190 Crore
05 December 2005
Punjab National Bank
64 Crore
02 March 1995
Punjab National Bank
2 Crore
09 November 2009
Punjab National Bank
20 Crore
04 February 2005
Canara Bank
14 Crore
30 December 2006
Central Bank Of India
25 Crore
04 July 2009
Oriental Bank Of Commerce
26 Crore
22 November 1999
Punjab National Bank
21 Crore
24 April 2008
Punjab National Bank
5 Crore
13 April 2002
Bank Of Baroda
5 Crore
10 August 2005
Punjab National Bank
15 Crore
15 June 2005
Allahabad Bank
15 Crore
05 August 2006
Central Bank Of India
10 Crore
24 September 2009
Allahabad Bank
24 Crore
16 December 2005
Allahabad Bank
17 Crore
28 September 2005
Industrial Development Bank Of India Limited
33 Crore
05 November 2008
Idbi Bank Ltd
6 Crore
05 November 2008
Idbi Bank Ltd
30 Crore
26 December 2008
Bank Of India
30 Crore
12 September 2008
Uco Bank
8 Crore
28 March 2009
Uco Bank
15 Crore
19 November 2009
Central Bank Of India
20 Crore
05 July 2007
Bank Of Maharashtra
45 Crore
19 November 2009
Central Bank Of India
0
16 December 2005
Allahabad Bank
0
13 December 2006
Bank Of India
0
13 December 2006
Central Bank Of India
0
03 August 2007
Idbi Bank Limited
0
24 April 2008
Punjab National Bank
0
05 November 2008
Idbi Bank Ltd
0
05 November 2008
Idbi Bank Ltd
0
24 September 2009
Allahabad Bank
0
09 November 2009
Punjab National Bank
0
18 March 2010
Syndicate Bank
0
17 June 2010
Idbi Bank Limited
0
20 May 2011
Punjab National Bank
0
19 May 2011
Bank Of Baroda
0
12 July 2012
Bank Of Maharashtra
0
18 July 2012
Punjab National Bank
0
14 November 2012
Punjab National Bank
0
31 December 2012
Bank Of Baroda
0
28 March 2013
Central Bank Of India.
0
30 March 2013
Punjab National Bank
0
01 August 2013
Oriental Bank Of Commerce
0
30 December 2013
Punjab National Bank
0
28 March 2015
Allahabad Bank
0
30 March 2015
Central Bank Of India
0
30 March 2000
Idbi Bank Limited
0
13 April 2002
Bank Of Baroda
0
02 March 1995
Punjab National Bank
0
22 November 1999
Punjab National Bank
0
04 February 2005
Canara Bank
0
20 September 2006
Syndicate Bank
0
22 December 2006
Indian Overseas Bank
0
15 September 2006
Oriental Bank Of Commerce
0
20 October 2006
Allahabad Bank
0
30 December 2006
Central Bank Of India
0
22 December 2006
Bank Of India
0
13 December 2006
Indian Overseas Bank
0
05 July 2007
Bank Of Maharashtra
0
16 June 2008
Uco Bank
0
12 September 2008
Uco Bank
0
26 December 2008
Bank Of India
0
28 March 2009
Uco Bank
0
04 July 2009
Oriental Bank Of Commerce
0
04 February 2011
State Bank Of India
0
19 March 2011
Allahabad Bank
0
10 June 2011
Dena Bank
0
06 September 2011
Idbi Bank Limited
0
11 November 2011
Central Bank Of India
0
30 November 2011
Bank Of Baroda
0
20 December 2011
Oriental Bank Of Commerce
0
09 February 2012
Punjab National Bank
0
26 March 2012
Punjab National Bank
0
25 October 2012
Bank Of Maharashtra
0
29 December 2012
Idbi Bank Limited
0
16 November 2012
Central Bank Of India
0
31 December 2012
Canara Bank
0
30 March 2013
Punjab National Bank
0
07 March 2013
Canara Bank
0
21 March 2013
State Bank Of India
0
27 May 2013
Punjab National Bank
0
30 December 2013
Punjab National Bank
0
10 December 2014
Idbi Bank Limited
0
30 December 2014
Allahabad Bank
0
31 December 2014
Bank Of India
0
05 December 2005
Punjab National Bank
0
26 November 1998
Idbi Bank Limited
0
27 April 2001
Idbi Bank Limited
0
29 April 2005
State Bank Of India
0
22 December 1999
Punjab National Bank
0
15 June 2005
Allahabad Bank
0
10 August 2005
Punjab National Bank
0
05 December 2005
Punjab National Bank(lead Bank)
0
05 August 2006
Central Bank Of India
0
28 September 2005
Industrial Development Bank Of India Limited
0
19 November 2009
Central Bank Of India
0
16 December 2005
Allahabad Bank
0
13 December 2006
Bank Of India
0
13 December 2006
Central Bank Of India
0
03 August 2007
Idbi Bank Limited
0
24 April 2008
Punjab National Bank
0
05 November 2008
Idbi Bank Ltd
0
05 November 2008
Idbi Bank Ltd
0
24 September 2009
Allahabad Bank
0
09 November 2009
Punjab National Bank
0
18 March 2010
Syndicate Bank
0
17 June 2010
Idbi Bank Limited
0
20 May 2011
Punjab National Bank
0
19 May 2011
Bank Of Baroda
0
12 July 2012
Bank Of Maharashtra
0
18 July 2012
Punjab National Bank
0
14 November 2012
Punjab National Bank
0
31 December 2012
Bank Of Baroda
0
28 March 2013
Central Bank Of India.
0
30 March 2013
Punjab National Bank
0
01 August 2013
Oriental Bank Of Commerce
0
30 December 2013
Punjab National Bank
0
28 March 2015
Allahabad Bank
0
30 March 2015
Central Bank Of India
0
30 March 2000
Idbi Bank Limited
0
13 April 2002
Bank Of Baroda
0
02 March 1995
Punjab National Bank
0
22 November 1999
Punjab National Bank
0
04 February 2005
Canara Bank
0
20 September 2006
Syndicate Bank
0
22 December 2006
Indian Overseas Bank
0
15 September 2006
Oriental Bank Of Commerce
0
20 October 2006
Allahabad Bank
0
30 December 2006
Central Bank Of India
0
22 December 2006
Bank Of India
0
13 December 2006
Indian Overseas Bank
0
05 July 2007
Bank Of Maharashtra
0
16 June 2008
Uco Bank
0
12 September 2008
Uco Bank
0
26 December 2008
Bank Of India
0
28 March 2009
Uco Bank
0
04 July 2009
Oriental Bank Of Commerce
0
04 February 2011
State Bank Of India
0
19 March 2011
Allahabad Bank
0
10 June 2011
Dena Bank
0
06 September 2011
Idbi Bank Limited
0
11 November 2011
Central Bank Of India
0
30 November 2011
Bank Of Baroda
0
20 December 2011
Oriental Bank Of Commerce
0
09 February 2012
Punjab National Bank
0
26 March 2012
Punjab National Bank
0
25 October 2012
Bank Of Maharashtra
0
29 December 2012
Idbi Bank Limited
0
16 November 2012
Central Bank Of India
0
31 December 2012
Canara Bank
0
30 March 2013
Punjab National Bank
0
07 March 2013
Canara Bank
0
21 March 2013
State Bank Of India
0
27 May 2013
Punjab National Bank
0
30 December 2013
Punjab National Bank
0
10 December 2014
Idbi Bank Limited
0
30 December 2014
Allahabad Bank
0
31 December 2014
Bank Of India
0
05 December 2005
Punjab National Bank
0
26 November 1998
Idbi Bank Limited
0
27 April 2001
Idbi Bank Limited
0
29 April 2005
State Bank Of India
0
22 December 1999
Punjab National Bank
0
15 June 2005
Allahabad Bank
0
10 August 2005
Punjab National Bank
0
05 December 2005
Punjab National Bank(lead Bank)
0
05 August 2006
Central Bank Of India
0
28 September 2005
Industrial Development Bank Of India Limited
0
Documents
Form INC-28-27052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25052020
Form DIR-12-30062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
Form ADT-3-20032018-signed
Resignation letter-12032018
Form DIR-12-02032018_signed
Evidence of cessation;-02032018
Optional Attachment-(1)-02032018
Shareholders_List_2017_G63631113_SURANAIND91_20171124104723.xls
Form MGT-7-23112017_signed
Copy of MGT-8-22112017
XBRL document in respect Consolidated financial statement-18112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112017
Optional Attachment-(1)-18112017
Form AOC-4(XBRL)-18112017_signed
Form MGT-15-12102017_signed
Form PAS-3-31082017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-31082017
Copy of Board or Shareholders? resolution-31082017
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.-31082017
Optional Attachment-(1)-31082017
Form DIR-12-07072017_signed
Letter of appointment;-30062017
Optional Attachment-(1)-30062017
Optional Attachment-(1)-29112016
Optional Attachment-(2)-29112016
Optional Attachment-(3)-29112016
XBRL document in respect Consolidated financial statement-29112016
Form_AOC4-XBRL_-_SIL_CSK32471V_20161129174156.pdf-29112016