Company Information

CIN
Status
Date of Incorporation
31 May 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,100,200
Authorised Capital
2,500,000

Directors

Subramania Nadar Jeyabalan
Subramania Nadar Jeyabalan
Managing Director
for over 24 years
Rajivsubramanian Jeyabalan
Rajivsubramanian Jeyabalan
Director
for over 1 year

Past Directors

Trademarks

Mart Auto Accessories A Mart... Susee Trades

[Class : 12] Automobile Spares And Accessories.

Va Room Susee Trades Private Limited

[Class : 35] Import, Export, Wholesales, Retail Sales, And Service Of All Kinds Of Toy Cars

V Room Susee Trades Private Limited

[Class : 35] Import, Export, Wholesales, Retail Sales, And Service Of All Kinds Of Toy Cars

Charges

37 Crore
10 August 2013
Axis Bank Limited
50 Lak
20 April 2011
City Union Bank Limited
29 Crore
15 March 2008
State Bank Of India
37 Crore
17 November 2004
State Bank Of India
1 Crore
15 March 2008
State Bank Of India
0
17 November 2004
State Bank Of India
0
10 August 2013
Axis Bank Limited
0
20 April 2011
City Union Bank Limited
0
15 March 2008
State Bank Of India
0
17 November 2004
State Bank Of India
0
10 August 2013
Axis Bank Limited
0
20 April 2011
City Union Bank Limited
0

Documents

Form MGT-7-07012021_signed
Form AOC-4-05012021_signed
Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Certificate of Registration for Modification of Mortgage-050316.PDF
Certificate of Registration for Modification of Mortgage-050316.PDF
Optional Attachment 1-050316.PDF
Instrument of creation or modification of charge-050316.PDF
Form CHG-1-050316-ChargeId-10367988.OCT
Certificate of Registration for Modification of Mortgage-050316.PDF
Form ADT-1-250116.OCT

Frequently Asked Questions

When was the Susee trades private limited incorporated?

The Susee trades private limited was incorporated with ROC on 31 May 2000 as .

Where has the Susee trades private limited been incorporated?

The company was incorporated in Chennai with registration number 045074.

What is the E-filing status of the company?

The status of Susee trades private limited is Active.

Number of Key Management personnel of the Susee trades private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Susee trades private limited?

The appointed directors in the company are:

  • Rajivsubramanian jeyabalan
  • Subramania nadar jeyabalan