Company Information
CIN
Status
Date of Incorporation
16 March 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
356,181,810
Authorised Capital
370,000,000
Directors
Poosapadi Venketrama Raja Nirmala Raju
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramasubrahmaneya Rajha Sudarsanam
Director
over 2 years ago
over 2 years ago
Sri Sandhya Raju Byrraju
Director/Designated Partner
over 2 years ago
over 2 years ago
Nambur Krishnama Raja Shrikantan Raja
Director
over 2 years ago
over 2 years ago
Poosapadi Ramasubrahmaneya Rajha Venketrama Raja
Director
over 30 years ago
over 30 years ago
Past Directors
Pounraj Ganesan .
Cfo
over 2 years ago
over 2 years ago
Poosapadi A Sankar Raja Krishnama Raja
Additional Director
over 9 years ago
over 9 years ago
Kanthimathinathan Subramanian
Additional Director
almost 18 years ago
almost 18 years ago
Krishnan Thiruvengadam Kottur
Director
over 30 years ago
over 30 years ago
Poosapadi Ramasamy Raja Ramasubrahmaneya Rajha
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 25] Clothing And Headgear
[Class : 35] Service Related To Import, Export, Distributor, Dealership, Advertising, Wholesale / Retail Outlets And Online Trading Of Clothing, Headgear, Fabrics, Textile Piece Goods Including Blankets & Covers, Business Management, Business Administration And Office Function
[Class : 25] Clothing And Headgear
View +30 more Brands for Sandhya Spinning Mill Limited.
Charges
30 March 2019
Tamilnad Mercantile Bank Limited
30 Crore
25 January 2019
The Federal Bank Limited
10 Crore
27 July 2017
Rbl Bank Limited
10 Crore
28 March 2017
Dcb Bank Limited
10 Crore
31 March 2016
Tamilnad Mercantile Bank Limited
20 Crore
07 November 2015
Icici Bank Limited
20 Crore
29 November 2013
Tamilnad Mercantile Bank Limited
35 Crore
23 September 2011
Indian Bank
21 Crore
05 February 2009
Tamilnad Mercantile Bank Limited
211 Crore
24 March 2008
Idbi Bank Limited
41 Crore
28 November 2007
Tamilnad Mercantile Bank Limited
53 Crore
04 December 2002
State Bank Of India
20 Crore
18 May 1995
State Bank Of India
3 Crore
18 May 1995
State Bank Of India
3 Crore
28 September 2010
Indian Bank
24 Crore
21 May 2007
Canara Bank
72 Crore
23 September 2011
Indian Bank
3 Crore
20 May 2005
Indian Bank
51 Crore
28 August 2004
Indian Bank
80 Lak
12 November 2011
Tamilnad Mercantile Bank Limited
20 Crore
11 December 2004
Indian Bank
1 Crore
27 September 2003
Punjab National Bank
13 Crore
27 September 2003
Punjab National Bank
13 Crore
27 February 2008
Tamilnad Mercantile Bank Limited
15 Crore
07 October 2010
Icici Bank Limited
10 Crore
25 February 2010
3i Infotech Trusteeship Services Limited
10 Crore
26 February 2021
Idbi Bank Limited
5 Crore
22 February 2021
The Federal Bank Limited
16 Crore
09 October 2020
Idfc First Bank Limited
30 Crore
27 September 2023
Others
0
07 November 2022
Others
0
09 March 2022
Others
0
10 June 2022
Others
0
29 November 2013
Tamilnad Mercantile Bank Limited
0
28 March 2017
Others
0
28 November 2007
Tamilnad Mercantile Bank Limited
0
05 February 2009
Tamilnad Mercantile Bank Limited
0
29 September 2021
Others
0
24 September 2021
Tamilnad Mercantile Bank Limited
0
25 January 2019
Others
0
31 March 2016
Tamilnad Mercantile Bank Limited
0
21 May 2007
Canara Bank
0
26 February 2021
Idbi Bank Limited
0
22 February 2021
Others
0
09 October 2020
Others
0
30 March 2019
Tamilnad Mercantile Bank Limited
0
24 March 2008
Idbi Bank Limited
0
28 August 2004
Indian Bank
0
27 September 2003
Punjab National Bank
0
18 May 1995
State Bank Of India
0
18 May 1995
State Bank Of India
0
07 November 2015
Icici Bank Limited
0
23 September 2011
Indian Bank
0
25 February 2010
3i Infotech Trusteeship Services Limited
0
28 September 2010
Indian Bank
0
07 October 2010
Icici Bank Limited
0
23 September 2011
Indian Bank
0
20 May 2005
Indian Bank
0
27 September 2003
Punjab National Bank
0
04 December 2002
State Bank Of India
0
27 July 2017
Others
0
12 November 2011
Tamilnad Mercantile Bank Limited
0
27 February 2008
Tamilnad Mercantile Bank Limited
0
11 December 2004
Indian Bank
0
27 September 2023
Others
0
07 November 2022
Others
0
09 March 2022
Others
0
10 June 2022
Others
0
29 November 2013
Tamilnad Mercantile Bank Limited
0
28 March 2017
Others
0
28 November 2007
Tamilnad Mercantile Bank Limited
0
05 February 2009
Tamilnad Mercantile Bank Limited
0
29 September 2021
Others
0
24 September 2021
Tamilnad Mercantile Bank Limited
0
25 January 2019
Others
0
31 March 2016
Tamilnad Mercantile Bank Limited
0
21 May 2007
Canara Bank
0
26 February 2021
Idbi Bank Limited
0
22 February 2021
Others
0
09 October 2020
Others
0
30 March 2019
Tamilnad Mercantile Bank Limited
0
24 March 2008
Idbi Bank Limited
0
28 August 2004
Indian Bank
0
27 September 2003
Punjab National Bank
0
18 May 1995
State Bank Of India
0
18 May 1995
State Bank Of India
0
07 November 2015
Icici Bank Limited
0
23 September 2011
Indian Bank
0
25 February 2010
3i Infotech Trusteeship Services Limited
0
28 September 2010
Indian Bank
0
07 October 2010
Icici Bank Limited
0
23 September 2011
Indian Bank
0
20 May 2005
Indian Bank
0
27 September 2003
Punjab National Bank
0
04 December 2002
State Bank Of India
0
27 July 2017
Others
0
12 November 2011
Tamilnad Mercantile Bank Limited
0
27 February 2008
Tamilnad Mercantile Bank Limited
0
11 December 2004
Indian Bank
0
27 September 2023
Others
0
07 November 2022
Others
0
09 March 2022
Others
0
10 June 2022
Others
0
29 November 2013
Tamilnad Mercantile Bank Limited
0
28 March 2017
Others
0
28 November 2007
Tamilnad Mercantile Bank Limited
0
05 February 2009
Tamilnad Mercantile Bank Limited
0
29 September 2021
Others
0
24 September 2021
Tamilnad Mercantile Bank Limited
0
25 January 2019
Others
0
31 March 2016
Tamilnad Mercantile Bank Limited
0
21 May 2007
Canara Bank
0
26 February 2021
Idbi Bank Limited
0
22 February 2021
Others
0
09 October 2020
Others
0
30 March 2019
Tamilnad Mercantile Bank Limited
0
24 March 2008
Idbi Bank Limited
0
28 August 2004
Indian Bank
0
27 September 2003
Punjab National Bank
0
18 May 1995
State Bank Of India
0
18 May 1995
State Bank Of India
0
07 November 2015
Icici Bank Limited
0
23 September 2011
Indian Bank
0
25 February 2010
3i Infotech Trusteeship Services Limited
0
28 September 2010
Indian Bank
0
07 October 2010
Icici Bank Limited
0
23 September 2011
Indian Bank
0
20 May 2005
Indian Bank
0
27 September 2003
Punjab National Bank
0
04 December 2002
State Bank Of India
0
27 July 2017
Others
0
12 November 2011
Tamilnad Mercantile Bank Limited
0
27 February 2008
Tamilnad Mercantile Bank Limited
0
11 December 2004
Indian Bank
0
Documents
Form PAS-6-02122020_signed
Form PAS-6-01122020_signed
Optional Attachment-(1)-01122020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Instrument(s) of creation or modification of charge;-03112020
Form MGT-7-31102020_signed
Copy of MGT-8-29102020
List of share holders, debenture holders;-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(3)-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(4)-29102020
Form SH-7-21102020-signed
Copy of the resolution for alteration of capital;-14102020
Altered memorandum of assciation;-14102020
Optional Attachment-(1)-14102020
Form AOC-4(XBRL)-14102020_signed
Form MGT-14-13102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-12102020
Altered memorandum of association-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Optional Attachment-(1)-10102020
Optional Attachment-(3)-10102020
Optional Attachment-(2)-10102020
Form DPT-3-06082020-signed
Form PAS-6-02082020_signed
Optional Attachment-(1)-02082020
