Company Information

CIN
Status
Date of Incorporation
01 May 2001
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
8,475,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gustavo Moliterno Da Cruz
Gustavo Moliterno Da Cruz
Director/Designated Partner
over 1 year ago
Pappakudi Umashankar Aravind
Pappakudi Umashankar Aravind
Director/Designated Partner
over 1 year ago
Vinatha Nathan
Vinatha Nathan
Director/Designated Partner
over 1 year ago
Narayan Sethuramon
Narayan Sethuramon
Director/Designated Partner
almost 2 years ago
Balasubramanyan Visweswaran
Balasubramanyan Visweswaran
Director/Designated Partner
over 10 years ago
Sankaran Subbaiah
Sankaran Subbaiah
Director/Designated Partner
almost 21 years ago

Past Directors

Andrew Powell
Andrew Powell
Director Appointed In Casual Vacancy
over 4 years ago
Sarada Jagan
Sarada Jagan
Director Appointed In Casual Vacancy
almost 5 years ago
Bradley Law Ellis Ii
Bradley Law Ellis Ii
Director
over 7 years ago
Alejandro Alcala Angeles
Alejandro Alcala Angeles
Director Appointed In Casual Vacancy
almost 9 years ago
Brian Patrick Sweeney
Brian Patrick Sweeney
Director
over 9 years ago
David Jones
David Jones
Director
over 11 years ago
Balasubramanian Natraj
Balasubramanian Natraj
Director Appointed In Casual Vacancy
over 13 years ago
Wolfgang Maar
Wolfgang Maar
Director
over 14 years ago
Dale John Friemoth
Dale John Friemoth
Director
over 16 years ago
Pranatharthiharan Natarajan
Pranatharthiharan Natarajan
Director
almost 21 years ago
Radhakrishnan Manachanallur Naryanaswamy
Radhakrishnan Manachanallur Naryanaswamy
Director
over 23 years ago

Registered Trademarks

Tufline Xomox Sanmar

[Class : 6] Valves, Valve Accessories And Parts And Fittings Of Valves, None Being Included In Other Classes.[Class : 7] Valves, Valve Accessories, Valve Actuators And Valve Components Included In Class 7 All Being Parts Machines.[Class : 11] Valves [Metal] And Valve Actuators [Metal] And Parts And Fittings Thereof Not Being Parts Of Machines And Not Included In Other Classes.

Pliaxseal Xomox Sanmar

[Class : 11] Butterfly Valves.

Tuflin Xomox Sanmar

[Class : 6] Valves And Parts And Fittings Therefor, None Being Included In Other Classes[Class : 7] Valves, Valve Accessories, Valve Actuators And Valve Components Included In Class 7 All Being Parts Machines[Class : 11] Valves [Metal] And Valve Actuators [Metal] And Parts And Fittings Thereof Not Being Parts Of Machines And Not Included In Other Classes
View +1 more Brands for Xomox Sanmar Limited.

Charges

58 Crore
21 March 2014
Kotak Mahindra Bank Limited
46 Crore
26 September 2003
Punjab National Bank
12 Crore
15 February 2007
Corporation Bank
36 Crore
01 December 2008
Corporation Bank
24 Crore
21 March 2014
Others
0
26 September 2003
Punjab National Bank
0
01 December 2008
Corporation Bank
0
15 February 2007
Corporation Bank
0
21 March 2014
Others
0
26 September 2003
Punjab National Bank
0
01 December 2008
Corporation Bank
0
15 February 2007
Corporation Bank
0
21 March 2014
Others
0
26 September 2003
Punjab National Bank
0
01 December 2008
Corporation Bank
0
15 February 2007
Corporation Bank
0

Documents

Form MGT-7-30122020_signed
Form AOC-4(XBRL)-30122020_signed
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Copy of MGT-8-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form PAS-6-01122020_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 MGT-14-08072020_signed
Form DIR-12-08072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Evidence of cessation;-07072020
Notice of resignation;-07072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Form MSME FORM I-11062020_signed
Form DIR-12-30052020_signed
Evidence of cessation;-23052020
Notice of resignation;-23052020
Interest in other entities;-23052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052020
Form MGT-7-22112019_signed
Copy of MGT-8-20112019
List of share holders, debenture holders;-20112019