Sanmar Consolidations Limited

As on 11 October 2019

Sanmar Consolidations Limited incorporated with MCA on 25 June 2001. The Sanmar Consolidations Limited is listed in the class of publicltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Chennai with an Authorized Share Capital of Rs. 5 CR and its paid up capital is 80 LAC.

Sanmar Consolidations Limited's last Annual General Meeting(AGM) was held on 28 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 3 directors/key management personal Radhakrishnan Manachanallur Naryanaswamy, Narayanan Sankar, and Vijay Sankar Sanmar Consolidations Limited company registration number is 047307 and its Corporate Identification Number(CIN) provided from MCA is U29199TN2001PLC047307.

Sanmar Consolidations Limited company's registered office address is 9,Cathedral Road,Chennai 600 086. Chennai 600 086. Chennai 600 086. Tn 600086 In. Find other contact information for Sanmar Consolidations Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 42 documents available for download.

Current status of Sanmar Consolidations Limited company is Active.

Company Information

CIN U29199TN2001PLC047307
Company Status Active
Registration Number 047307
Date of Incorporation 25 June 2001
Registration State Chennai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Public
Listing status Unlisted
Date of Last Annual General Meeting 28 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Radhakrishnan Manachanallur Naryanaswamy

is associated with 6 other companies

Narayanan Sankar

is associated with 13 other companies

Vijay Sankar

is associated with 15 other companies

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Certificates

Incoporation
MOA / AOA
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Annual Returns

Financials MGT-7
Balance Sheet
Buy Rs.399/-

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Documents

Annual returns and Financials (3 Available)
Form Mgt 7 02122016 Signed 02 December 2016
Form Aoc 4 24102016 Signed 24 October 2016
Form 20b 280806.Pdf 01 September 2006
Attachments (8 Available)
Copy Of Resolution Passed By The Company 12102016 12 October 2016
Copy Of Resolution 280409.Pdf 28 April 2009
Optional Attachment 1 280309.Pdf 28 March 2009
Copy Of Resolution 280309.Pdf 28 March 2009
Copy Of Resolution 310507.Pdf 31 May 2007
Optional Attachment 1 310507.Pdf 31 May 2007
Copy Of Resolution 210207.Pdf 21 February 2007
Optional Attachment 1 210207.Pdf 21 February 2007
Audit related (1 Available)
Form 23b 020307.Pdf 02 March 2007
Certificates (1 Available)
Certificate Of Incorporation.Pdf 30 March 2006
Directors/Shareholders/Partners (5 Available)
Form Dir 12 23102016 Signed 23 October 2016
Directors Report As Per Section 134(3) 21102016 21 October 2016
Form 32.Pdf 07 November 2006
Details Of Shareholders 280806.Pdf 28 August 2006
Form 32.Pdf 06 April 2006
MOA/AOA (8 Available)
Form Mgt 14 30092016 Signed 30 September 2016
Form Mgt 14 08072016 Signed 08 July 2016
Form Mgt 14 10052016 Signed 10 May 2016
Form 23 280309.Pdf 28 March 2009
Form 23 310507.Pdf 31 May 2007
Form 23 210207.Pdf 21 February 2007
Moa.Pdf 30 March 2006
Aoa.Pdf 30 March 2006
Others (16 Available)
List Of Share Holders, Debenture Holders; 29112016 29 November 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 21102016 21 October 2016
Statement Of Subsidiaries As Per Section 129 Form Aoc 1 21102016 21 October 2016
Company Csr Policy As Per Section 135(4) 21102016 21 October 2016
Copy Of The Intimation Sent By Company 12102016 12 October 2016
Copy Of Written Consent Given By Auditor 12102016 12 October 2016
Form Adt 1 12102016 Signed 12 October 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 30092016 30 September 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 08072016 08 July 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 10052016 10 May 2016
Copy Of Intimation Received 020307.Pdf 02 March 2007
Balance Sheet.Pdf 07 November 2006
Balance Sheet 2004 2005.Pdf 01 April 2006
Annual Return 2004 2005.Pdf 01 April 2006
Balance Sheet 2003 2004.Pdf 30 March 2006
Annual Return 2003 2004.Pdf 30 March 2006

Events

Incorporated

almost 19 years ago

Composition of directors changed

over 3 years ago

MOA/AOA modified

about 4 years ago

MOA/AOA modified

almost 4 years ago

MOA/AOA modified

over 3 years ago

Auditor appointed

over 3 years ago

Balance sheet filed

over 3 years ago

Annual return filed

over 3 years ago

Annual return filed

over 13 years ago

Auditor appointed

about 13 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 28 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 28 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 28 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 28 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 28 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 28 September 2017

over 2 years ago

Authorised capital changed from 50000000.0 to 50000000

almost 2 years ago

Paid Up Capital changed from 8000000.0 to 8000000

almost 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 28 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 28 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 28 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 28 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 28 September 2017

over 2 years ago

Balance sheet filed on 31 March 2018

about 2 years ago

Last Annual General Meeting held on 28 September 2018

over 1 year ago

Balance sheet filed on 31 March 2018

about 2 years ago

Last Annual General Meeting held on 28 September 2018

over 1 year ago

FAQs

What is the date of Sanmar consolidations limited incorporation?

Incorporation date of the company is 25 June 2001 .

What is the registered company address?

The company registered address is 9,cathedral road,chennai-600 086. chennai-600 086. chennai-600 086. tn 600086 in.

Where are the documents of the company based?

The documents of the company are based in Chennai.

In which class the company falls?

The company falls under class Public company.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Sanmar consolidations limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Sanmar consolidations limited has appointed how many directors?

The appointed directors in the company are:

  • Radhakrishnan manachanallur naryanaswamy
  • Narayanan sankar
  • Vijay sankar

ROC under which the Sanmar consolidations limited is registered?

ROC with which the company is registered is RoC-Chennai.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Company Stats
AUTHORIZED SHARE CAPITAL

5 CR

PAID UP CAPITAL

80 LAC

DIRECTORS

3

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0