Company Information

CIN
U51909TN1998PLC041556
Status
Date of Incorporation
09 December 1998
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Matthew Robert Cort
Matthew Robert Cort
Director/Designated Partner
for over 1 year
Anshuman Prasad
Anshuman Prasad
Director/Designated Partner
for almost 3 years
Pappakudi Umashankar Aravind
Pappakudi Umashankar Aravind
Director/Designated Partner
for almost 2 years
Narayan Sethuramon
Narayan Sethuramon
Director/Designated Partner
for over 1 year
Balasubramanyan Visweswaran
Balasubramanyan Visweswaran
Director/Designated Partner
for about 7 years
Sankaran Subbaiah
Sankaran Subbaiah
Director/Designated Partner
for about 4 years

Past Directors

Varadharajan Tirumalai Cunnapakkam Ananthanpillai
Varadharajan Tirumalai Cunnapakkam Ananthanpillai
Company Secretary
over 5 years ago
Chin Peter Kean Tiong .
Chin Peter Kean Tiong .
Director
about 6 years ago
Amit Ashok Paithankar
Amit Ashok Paithankar
Director Appointed In Casual Vacancy
over 6 years ago
Radhakrishnan Manachanallur Naryanaswamy
Radhakrishnan Manachanallur Naryanaswamy
Director Appointed In Casual Vacancy
over 6 years ago
Jean Paul Boyer
Jean Paul Boyer
Director
about 7 years ago
Calogero Di Gesu
Calogero Di Gesu
Director Appointed In Casual Vacancy
over 8 years ago
Balasubramanian Natraj
Balasubramanian Natraj
Director
about 10 years ago
Pak Leung Steven Leung
Pak Leung Steven Leung
Director Appointed In Casual Vacancy
over 15 years ago
Ramadas Nagaraajan
Ramadas Nagaraajan
Company Secretary
about 17 years ago
Pranatharthiharan Natarajan
Pranatharthiharan Natarajan
Director
over 20 years ago

Charges

69 Crore
21 March 2014
Kotak Mahindra Bank Limited
53 Crore
27 December 2000
Ing Vysya Bank Limited
5 Crore
27 December 2000
Ing Vysya Bank Limited
5 Crore
24 February 2000
Corporation Bank
1 Crore
27 March 1999
Corporation Bank
4 Crore
27 March 1999
Corporation Bank
53 Crore
21 March 2014
Others
0
27 March 1999
Corporation Bank
0
27 December 2000
Ing Vysya Bank Limited
0
24 February 2000
Corporation Bank
0
27 March 1999
Corporation Bank
0
27 December 2000
Ing Vysya Bank Limited
0
21 March 2014
Others
0
27 March 1999
Corporation Bank
0
27 December 2000
Ing Vysya Bank Limited
0
24 February 2000
Corporation Bank
0
27 March 1999
Corporation Bank
0
27 December 2000
Ing Vysya Bank Limited
0

Documents

Form MGT-14-23032021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form AOC-4(XBRL)-29122020_signed
Form MGT-7-29122020_signed
Copy of MGT-8-24122020
Optional Attachment-(1)-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
List of share holders, debenture holders;-24122020
Form PAS-6-30112020_signed
Form DPT-3-19112020-signed
Form MSME FORM I-04112020_signed
Form MGT-6-30092020_signed
Form MGT-14-29092020_signed
Optional Attachment-(1)-29092020
-29092020
Form MGT-14-26092020
Form PAS-6-15092020_signed
Form DIR-12-20062020_signed
Form MSME FORM I-11062020_signed
Evidence of cessation;-11062020

Frequently Asked Questions

When was the Anderson greenwood crosby sanmar limited incorporated?

The Anderson greenwood crosby sanmar limited was incorporated with ROC on 09 December 1998 as .

Where has the Anderson greenwood crosby sanmar limited been incorporated?

The company was incorporated in Chennai with registration number 041556.

What is the E-filing status of the company?

The status of Anderson greenwood crosby sanmar limited is Active.

Number of Key Management personnel of the Anderson greenwood crosby sanmar limited?

The company has 16 key management personnel in the company.

Who are the directors of the Anderson greenwood crosby sanmar limited?

The appointed directors in the company are:

  • Pak leung steven leung
  • Sankaran subbaiah
  • Balasubramanian natraj
  • Radhakrishnan manachanallur naryanaswamy
  • Balasubramanyan visweswaran
  • Pappakudi umashankar aravind
  • Ramadas nagaraajan
  • Amit ashok paithankar
  • Varadharajan tirumalai cunnapakkam ananthanpillai
  • Narayan sethuramon
  • Calogero di gesu
  • Jean paul boyer
  • Pranatharthiharan natarajan
  • Anshuman prasad
  • Chin peter kean tiong .
  • Matthew robert cort