Company Information

CIN
Status
Date of Incorporation
25 October 2004
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
25 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Manivannan Rishi Suseendran
Manivannan Rishi Suseendran
Director/Designated Partner
for about 2 years
Manivannan Soundararajan
Manivannan Soundararajan
Director
for about 20 years

Past Directors

Nanthini .
Nanthini .
Additional Director
almost 10 years ago
Soundararajan Subramaniam Nadar
Soundararajan Subramaniam Nadar
Director
about 20 years ago

Charges

8 Crore
10 November 2018
Indusind Bank Limted
25 Lak
19 August 2016
Indusind Bank Limited
25 Lak
25 October 2013
Tamilnad Mercantile Bank Limited
6 Crore
24 January 2005
State Bank Of India
2 Crore
18 July 2007
Axis Bank Limited
4 Crore
27 July 2020
Tata Motors Finance Solutions Limited
2 Crore
17 June 2020
Tamilnad Mercantile Bank Limited
98 Lak
25 October 2022
Others
0
18 July 2022
Hdfc Bank Limited
0
27 July 2020
Others
0
17 June 2020
Tamilnad Mercantile Bank Limited
0
25 October 2013
Tamilnad Mercantile Bank Limited
0
24 January 2005
State Bank Of India
0
19 August 2016
Others
0
18 July 2007
Axis Bank Limited
0
10 November 2018
Others
0
25 October 2022
Others
0
18 July 2022
Hdfc Bank Limited
0
27 July 2020
Others
0
17 June 2020
Tamilnad Mercantile Bank Limited
0
25 October 2013
Tamilnad Mercantile Bank Limited
0
24 January 2005
State Bank Of India
0
19 August 2016
Others
0
18 July 2007
Axis Bank Limited
0
10 November 2018
Others
0
25 October 2022
Others
0
18 July 2022
Hdfc Bank Limited
0
27 July 2020
Others
0
17 June 2020
Tamilnad Mercantile Bank Limited
0
25 October 2013
Tamilnad Mercantile Bank Limited
0
24 January 2005
State Bank Of India
0
19 August 2016
Others
0
18 July 2007
Axis Bank Limited
0
10 November 2018
Others
0

Documents

Form AOC-4-31122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Form MGT-7-28122020_signed
Form DPT-3-26102020-signed
Form CHG-1-05102020_signed
Instrument(s) of creation or modification of charge;-05102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019

Frequently Asked Questions

What is the date of Susee trucks private limited incorporation?

Incorporation date of the company is 25 October 2004 .

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 4.

Susee trucks private limited has appointed how many directors?

The appointed directors in the company are:

  • Soundararajan subramaniam nadar
  • Manivannan soundararajan
  • Nanthini .
  • Manivannan rishi suseendran