Company Information

CIN
Status
Date of Incorporation
23 October 1998
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Subramania Nadar Jeyabalan
Subramania Nadar Jeyabalan
Managing Director
for about 26 years
Rajivsubramanian Jeyabalan
Rajivsubramanian Jeyabalan
Additional Director
for over 1 year

Past Directors

Nirmala Jeyabalan
Nirmala Jeyabalan
Director
about 26 years ago

Charges

38 Crore
27 January 2017
Tamilnad Mercantile Bank Limited
4 Crore
02 March 2016
The Repatriates Cooperative Finance And Development Bank Ltd
9 Crore
23 September 2008
Ford India (p) Limited
25 Crore
28 November 2012
Reliance Capital Ltd
16 Lak
29 March 2010
Hdfc Bank Limited
9 Crore
29 April 2013
Reliance Capital Ltd
2 Crore
22 February 2010
State Bank Of India
90 Lak
27 January 2017
Tamilnad Mercantile Bank Limited
0
29 March 2010
Hdfc Bank Limited
0
29 April 2013
Reliance Capital Ltd
0
02 March 2016
Others
0
28 November 2012
Reliance Capital Ltd
0
22 February 2010
State Bank Of India
0
23 September 2008
Ford India (p) Limited
0
27 January 2017
Tamilnad Mercantile Bank Limited
0
29 March 2010
Hdfc Bank Limited
0
29 April 2013
Reliance Capital Ltd
0
02 March 2016
Others
0
28 November 2012
Reliance Capital Ltd
0
22 February 2010
State Bank Of India
0
23 September 2008
Ford India (p) Limited
0
27 January 2017
Tamilnad Mercantile Bank Limited
0
29 March 2010
Hdfc Bank Limited
0
29 April 2013
Reliance Capital Ltd
0
02 March 2016
Others
0
28 November 2012
Reliance Capital Ltd
0
22 February 2010
State Bank Of India
0
23 September 2008
Ford India (p) Limited
0

Documents

Form MGT-7-07012021_signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form DPT-3-28112019-signed
Form INC-22-29072019_signed
Copy of board resolution authorizing giving of notice-29072019
Optional Attachment-(1)-29072019
Copies of the utility bills as mentioned above (not older than two months)-29072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072019
Form ADT-1-01072019_signed
Copy of resolution passed by the company-01072019
Copy of written consent given by auditor-01072019
Copy of the intimation sent by company-01072019
Form AOC-4-09052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed

Frequently Asked Questions

When was the Susee premium automobiles private limited incorporated?

The Susee premium automobiles private limited was incorporated with ROC on 23 October 1998 as .

Where has the Susee premium automobiles private limited been incorporated?

The company was incorporated in Chennai with registration number 041294.

What is the E-filing status of the company?

The status of Susee premium automobiles private limited is Active.

Number of Key Management personnel of the Susee premium automobiles private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Susee premium automobiles private limited?

The appointed directors in the company are:

  • Rajivsubramanian jeyabalan
  • Subramania nadar jeyabalan
  • Nirmala jeyabalan