Sanmar Matrix Metals Limited

As on 09 December 2019

Sanmar Matrix Metals Limited incorporated with MCA on 28 March 1983. The Sanmar Matrix Metals 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. 73 CR and its paid up capital is 73 CR.

Sanmar Matrix Metals Limited's last Annual General Meeting(AGM) was held on 26 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 5 directors/key management personal Mahadevan Raman, Radhakrishnan Manachanallur Naryanaswamy, Rajagopalan Rangarajan, Pappakudi Umashankar Aravind, and Narayan Sethuramon Sanmar Matrix Metals Limited company registration number is 009911 and its Corporate Identification Number(CIN) provided from MCA is U33112TN1983PLC009911.

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

The company has reportedly 39 charges associated and 131 documents available for download.

Current status of Sanmar Matrix Metals Limited company is Active.

Company Information

CIN U33112TN1983PLC009911
Company Status Active
Registration Number 009911
Date of Incorporation 28 March 1983
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 26 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

Mahadevan Raman

is associated with 17 other companies

Radhakrishnan Manachanallur Naryanaswamy

is associated with 6 other companies

Rajagopalan Rangarajan

is associated with 1 other companies

Pappakudi Umashankar Aravind

is associated with no other company

Narayan Sethuramon

is associated with 3 other companies

Charges

Name Date Status Amount
Indusind Bank Limited
17 November 2016 CLOSED 175 CR
Idbi Trusteeship Services Limited
24 August 2015 CLOSED 170 CR
The Assistant Commissioner Commercial Taxes Zone Vii
14 March 2001 CLOSED 5 CR
City Union Bank Limited
25 March 2015 PENDING 5 CR
City Union Bank Limited
25 March 2015 PENDING 20 CR
Irep Credit Capital Private Limited
31 March 2015 PENDING 25 CR
Yes Bank Limited
21 December 2011 PENDING 55 CR
Yes Bank Limited
25 May 2015 PENDING 35 CR
Yes Bank Limited
11 October 2011 PENDING 140 CR
Idbi Bank Ltd
05 January 1998 PENDING 11 CR
Idbi Bank Ltd
05 January 1998 PENDING 11 CR
Bank Of Baroda
31 January 2001 PENDING 16 CR
Corporation Bank
09 November 2006 PENDING 27 CR
Export Import Bank Of India
11 January 2007 PENDING 15 CR
Bank Of Baroda
09 April 2007 PENDING 30 CR
Bank Of Baroda
19 August 2008 PENDING 20 CR
Bank Of Baroda
30 June 2009 PENDING 4 CR
Bank Of Baroda
07 August 2006 PENDING 10 CR
Bank Of Baroda
05 March 2010 PENDING 20 CR
Corporation Bank
30 June 2009 PENDING 4 CR
Corporation Bank
02 March 2010 PENDING 20 CR
Corporation Bank
02 March 2007 PENDING 30 CR
State Industries Promotion Corporation Of Tamil Nadu Ltd
31 March 1986 PENDING 1 CR
Punjab National Bank
29 March 2000 PENDING 3 CR
Kotak Mahindra Bank Limited
10 March 2007 PENDING 5 CR
Kotak Mahindra Bank Limited
05 November 2007 PENDING 10 CR
Kotak Mahindra Bank Limited
10 March 2007 PENDING 20 CR
Kotak Mahindra Bank Limited
10 March 2007 PENDING 20 CR
Kotak Mahindra Bank Ltd.
09 June 2005 PENDING 10 CR
Punjab National Bank
09 January 1999 PENDING 5 CR
Punjab National Bank
01 September 1997 PENDING 14 CR
Punjab National Bank
01 September 1997 PENDING 14 CR
Union Bank Of India
09 March 1994 PENDING 9 CR
Infastructure Leasing And Financial Services Ltd
24 November 2003 PENDING 5 CR
Indian Bank
17 November 1988 PENDING 2 CR
Indian Bank
25 October 1990 PENDING 39 LAC
Indian Bank
17 November 1988 PENDING 25 LAC
Bank Of America
17 December 1983 PENDING 50 LAC
Central Bank Of India
08 August 1984 PENDING 25 LAC

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Certificates

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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (1 Available)
Form Mgt 7 18112016 18 November 2016
Attachments (18 Available)
Optional Attachment (1) 17012017 17 January 2017
Optional Attachment (2) 17012017 17 January 2017
Copy Of Resolution Passed By The Company 13102016 13 October 2016
Optional Attachment (1) 22062016 22 June 2016
Copy Of Resolution 220409.Pdf 22 April 2009
Optional Attachment 1 090407.Pdf 09 April 2007
Optional Attachment 1 080407.Pdf 08 April 2007
Optional Attachment 1 070407.Pdf 07 April 2007
Optional Attachment 1 290107.Pdf 29 January 2007
Optional Attachment 1 250107.Pdf 25 January 2007
Optional Attachment 1 230107.Pdf 23 January 2007
Copy Of Resolution 091206.Pdf 09 December 2006
Optional Attachment 2 060906.Pdf 06 September 2006
Optional Attachment 1 060906.Pdf 06 September 2006
Optional Attachment 3 060906.Pdf 06 September 2006
Optional Attachment 4 060906.Pdf 06 September 2006
Optional Attachment 1 040906.Pdf 04 September 2006
Optional Attachment 2 040906.Pdf 04 September 2006
Audit related (1 Available)
Form 23b 110806.Pdf 30 August 2006
Certificates (11 Available)
Certificate Of Satisfaction Of Charge 20170410 10 April 2017
Certificate Of Registration Of Charge 20161216 16 December 2016
Certificate Of Satisfaction Of Charge 20161104 04 November 2016
Certificate Of Registration Of Mortgage 150507.Pdf 15 May 2007
Certificate Of Registration Of Mortgage 120407.Pdf 12 April 2007
Certificate Of Registration Of Mortgage 020407.Pdf 02 April 2007
Certificate Of Registration Of Mortgage 290107.Pdf 29 January 2007
Certificate Of Registration Of Mortgage 081206.Pdf 08 December 2006
Certificate Of Registration For Modification Of Mortgage 120906.Pdf 12 September 2006
Certificate Of Registration Of Mortgage 110906.Pdf 11 September 2006
Certificate Of Incorporation.Pdf 04 April 2006
Charges (36 Available)
Form Chg 4 10042017 Signed 10 April 2017
Letter Of The Charge Holder Stating That The Amount Has Been Satisfied 31032017 31 March 2017
Form Chg 1 16122016 Signed 16 December 2016
Instrument(S) Of Creation Or Modification Of Charge; 09122016 09 December 2016
Form Chg 4 31102016 Signed 31 October 2016
Letter Of The Charge Holder Stating That The Amount Has Been Satisfied 31102016 31 October 2016
Instrument Of Details Of The Charge 040507.Pdf 04 May 2007
Form 8 040507.Pdf 04 May 2007
Instrument Of Details Of The Charge 090407.Pdf 09 April 2007
Form 8 090407.Pdf 09 April 2007
Instrument Of Details Of The Charge 080407.Pdf 08 April 2007
Form 8 080407.Pdf 08 April 2007
Instrument Of Details Of The Charge 070407.Pdf 07 April 2007
Form 8 070407.Pdf 07 April 2007
Instrument Of Details Of The Charge 290307.Pdf 29 March 2007
Form 8 290307.Pdf 29 March 2007
Letter Of The Charge Holder 290107.Pdf 29 January 2007
Form 17 290107.Pdf 29 January 2007
Letter Of The Charge Holder 250107.Pdf 25 January 2007
Form 17 250107.Pdf 25 January 2007
Instrument Of Details Of The Charge 230107.Pdf 23 January 2007
Form 8 230107.Pdf 23 January 2007
Form 17 301206.Pdf 03 January 2007
Letter Of The Charge Holder 301206.Pdf 30 December 2006
Form 17 301206.Pdf 30 December 2006
Form 8 041206.Pdf 08 December 2006
Instrument Of Details Of The Charge 041206.Pdf 04 December 2006
Form 8 041206.Pdf 04 December 2006
Form 8.Pdf 07 November 2006
Form 8 060906.Pdf 12 September 2006
Form 8 060906.Pdf 11 September 2006
Form 17 040906.Pdf 11 September 2006
Instrument Of Details Of The Charge 060906.Pdf 06 September 2006
Letter Of The Charge Holder 040906.Pdf 04 September 2006
Form 8.Pdf 04 April 2006
Form 8.Pdf 01 April 2006
Directors/Shareholders/Partners (19 Available)
Form Dir 12 23012017 Signed 23 January 2017
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 17012017 17 January 2017
Form Dir 12 31102016 Signed 31 October 2016
Form Dir 12 22062016 Signed 11 October 2016
Form Dir 11 22062016 Signed 11 October 2016
Form Dir 12 15072016 Signed 15 July 2016
Form Dir 11 15072016 Signed 15 July 2016
Evidence Of Cessation; 15072016 15 July 2016
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 15072016 15 July 2016
Form Mr 1 30062016 Signed 30 June 2016
Form Dir 11 29062016 Signed 29 June 2016
Form Dir 12 29062016 Signed 29 June 2016
Copy Of Letter Of Consent To Act\U00a0 As\U00a0 Managing Director/ Whole Time Director/Manager ;\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0\U00a0 22062016 22 June 2016
Copy Of Shareholders Resolution 22062016 22 June 2016
Evidence Of Cessation; 22062016 22 June 2016
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 22062016 22 June 2016
Form 32.Pdf 04 April 2006
Form 32.Pdf 02 April 2006
Form 32.Pdf 01 April 2006
MOA/AOA (9 Available)
Form Mgt 14 23012017 Signed 23 January 2017
Form Mgt 14 04102016 Signed 04 October 2016
Form Mgt 14 03082016 Signed 03 August 2016
Form Mgt 14 22062016 Signed 22 June 2016
Form Mgt 14 23042016 Signed 23 April 2016
Form 23 220409.Pdf 22 April 2009
Form 23 091206.Pdf 26 December 2006
Aoa.Pdf 04 April 2006
Moa.Pdf 04 April 2006
Notices (5 Available)
Notice Of Resignation Filed With The Company 15072016 15 July 2016
Notice Of Resignation; 15072016 15 July 2016
Notice Of Resignation Filed With The Company 29062016 29 June 2016
Notice Of Resignation; 22062016 22 June 2016
Notice Of Resignation Filed With The Company 22062016 22 June 2016
Others (31 Available)
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 17012017 17 January 2017
Letter Of Appointment; 17012017 17 January 2017
Xbrl Financial Statements Duly Authenticated As Per Section 134 (Including Board's Report,Auditor's Report And Other Documents) 28112016 28 November 2016
Form Aoc4 Xbrl Satya123 20161128010012.Pdf 28112016 28 November 2016
Copy Of Mgt 8 18112016 18 November 2016
List Of Share Holders, Debenture Holders; 18112016 18 November 2016
Copy Of The Intimation Sent By Company 13102016 13 October 2016
Copy Of Written Consent Given By Auditor 13102016 13 October 2016
Form Adt 1 13102016 Signed 13 October 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 04102016 04 October 2016
Xbrl Document In Respect Of Financial Statement 28 11 2015 For The Financial Year Ending On 31 03 2015.Pdf 16 September 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 03082016 03 August 2016
Letter Of Appointment; 15072016 15 July 2016
Proof Of Dispatch 15072016 15 July 2016
Acknowledgement Received From Company 15072016 15 July 2016
Interest In Other Entities; 15072016 15 July 2016
Proof Of Dispatch 29062016 29 June 2016
Acknowledgement Received From Company 29062016 29 June 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 22062016 22 June 2016
Acknowledgement Received From Company 22062016 22 June 2016
Interest In Other Entities; 22062016 22 June 2016
Letter Of Appointment; 22062016 22 June 2016
Proof Of Dispatch 22062016 22 June 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 23042016 23 April 2016
Annual Return.Pdf 07 November 2006
Balance Sheet.Pdf 07 November 2006
Copy Of Intimation Received 110806.Pdf 11 August 2006
Balance Sheet 2003 2004.Pdf 04 April 2006
Annual Return 2003 2004.Pdf 04 April 2006
Balance Sheet 2004 2005.Pdf 01 April 2006
Annual Return 2004 2005.Pdf 01 April 2006

Events

Incorporated

about 37 years ago

Composition of directors changed

over 3 years ago

Loan sanctioned by Indusind Bank Limited

over 3 years ago

Loan sanctioned by IDBI TRUSTEESHIP SERVICES LIMITED

almost 5 years ago

Loan sanctioned by IREP Credit Capital Private Limited

about 5 years ago

Loan sanctioned by CITY UNION BANK LIMITED

about 5 years ago

Loan sanctioned by YES BANK LIMITED

over 8 years ago

Loan modified for YES BANK LIMITED

over 7 years ago

Loan sanctioned by THE ASSISTANT COMMISSIONER COMMERCIAL TAXES ZONE VII

about 19 years ago

Loan modified for THE ASSISTANT COMMISSIONER COMMERCIAL TAXES ZONE VII

over 16 years ago

Loan sanctioned by YES BANK LIMITED

about 5 years ago

Loan satisfied for YES BANK LIMITED

over 3 years ago

Loan sanctioned by YES BANK LIMITED

over 8 years ago

Loan sanctioned by IDBI BANK LTD

over 22 years ago

Loan modified for IDBI BANK LTD

over 21 years ago

Loan satisfied for IDBI BANK LTD

over 7 years ago

Loan sanctioned by IDBI BANK LTD

over 22 years ago

Loan modified for IDBI BANK LTD

over 21 years ago

Loan satisfied for IDBI BANK LTD

over 7 years ago

Loan sanctioned by Bank Of Baroda

over 19 years ago

Loan modified for Bank Of Baroda

about 10 years ago

Loan satisfied for Bank Of Baroda

over 8 years ago

Loan sanctioned by Corporation Bank

over 13 years ago

Loan modified for Corporation Bank

about 10 years ago

Loan satisfied for Corporation Bank

over 8 years ago

Loan sanctioned by EXPORT IMPORT BANK OF INDIA

over 13 years ago

Loan modified for EXPORT IMPORT BANK OF INDIA

over 12 years ago

Loan satisfied for EXPORT IMPORT BANK OF INDIA

over 8 years ago

Loan sanctioned by BANK OF BARODA

about 13 years ago

Loan modified for BANK OF BARODA

over 12 years ago

Loan satisfied for BANK OF BARODA

over 8 years ago

Loan sanctioned by Bank of Baroda

almost 12 years ago

Loan modified for Bank of Baroda

almost 11 years ago

Loan sanctioned by Bank Of Baroda

almost 11 years ago

Loan sanctioned by BANK OF BARODA

almost 14 years ago

Loan sanctioned by Bank of Baroda

about 10 years ago

Loan modified for Bank of Baroda

over 9 years ago

Loan sanctioned by Corporation Bank

almost 11 years ago

Loan modified for Corporation Bank

almost 11 years ago

Loan satisfied for Corporation Bank

over 8 years ago

Loan sanctioned by Corporation Bank

about 10 years ago

Loan modified for Corporation Bank

over 9 years ago

Loan sanctioned by CORPORATION BANK

about 13 years ago

Loan sanctioned by STATE INDUSTRIES PROMOTION CORPORATION OF TAMIL NADU LTD

about 34 years ago

Loan satisfied for STATE INDUSTRIES PROMOTION CORPORATION OF TAMIL NADU LTD

almost 10 years ago

Loan sanctioned by PUNJAB NATIONAL BANK

about 20 years ago

Loan modified for PUNJAB NATIONAL BANK

about 17 years ago

Loan satisfied for PUNJAB NATIONAL BANK

almost 10 years ago

Loan sanctioned by KOTAK MAHINDRA BANK LIMITED

about 13 years ago

Loan modified for KOTAK MAHINDRA BANK LIMITED

over 12 years ago

Loan satisfied for KOTAK MAHINDRA BANK LIMITED

almost 11 years ago

Loan sanctioned by KOTAK MAHINDRA BANK LIMITED

over 12 years ago

Loan modified for KOTAK MAHINDRA BANK LIMITED

over 11 years ago

Loan sanctioned by KOTAK MAHINDRA BANK LTD.

almost 15 years ago

Loan satisfied for KOTAK MAHINDRA BANK LTD.

almost 11 years ago

Loan sanctioned by PUNJAB NATIONAL BANK

over 21 years ago

Loan modified for PUNJAB NATIONAL BANK

over 16 years ago

Loan satisfied for PUNJAB NATIONAL BANK

over 13 years ago

Loan sanctioned by PUNJAB NATIONAL BANK

over 22 years ago

Loan modified for PUNJAB NATIONAL BANK

about 17 years ago

Loan modified for PUNJAB NATIONAL BANK

almost 17 years ago

Loan sanctioned by UNION BANK OF INDIA

about 26 years ago

Loan modified for UNION BANK OF INDIA

almost 18 years ago

Loan satisfied for UNION BANK OF INDIA

almost 14 years ago

Loan sanctioned by INFASTRUCTURE LEASING AND FINANCIAL SERVICES LTD

over 16 years ago

Loan satisfied for INFASTRUCTURE LEASING AND FINANCIAL SERVICES LTD

almost 15 years ago

Loan sanctioned by INDIAN BANK

over 31 years ago

Loan modified for INDIAN BANK

about 30 years ago

Loan satisfied for INDIAN BANK

about 21 years ago

Loan sanctioned by INDIAN BANK

over 29 years ago

Loan satisfied for INDIAN BANK

over 28 years ago

Loan modified for INDIAN BANK

over 28 years ago

Loan sanctioned by BANK OF AMERICA

over 36 years ago

Loan modified for BANK OF AMERICA

over 29 years ago

Loan satisfied for BANK OF AMERICA

over 29 years ago

Loan sanctioned by CENTRAL BANK OF INDIA

almost 36 years ago

Loan modified for CENTRAL BANK OF INDIA

over 33 years ago

Loan satisfied for CENTRAL BANK OF INDIA

over 31 years ago

MOA/AOA modified

over 3 years ago

MOA/AOA modified

about 4 years ago

MOA/AOA modified

almost 4 years ago

MOA/AOA modified

almost 4 years ago

MOA/AOA modified

over 3 years ago

Auditor appointed

over 3 years ago

Annual return filed

over 3 years ago

Composition of directors changed

over 3 years ago

Composition of directors changed

almost 4 years ago

Composition of directors changed

almost 4 years ago

Composition of directors changed

over 3 years ago

Auditor appointed

over 13 years ago

Loan satisfied for YES BANK LIMITED

about 3 years ago

Authorised capital changed from 630000000.0 to 735000000.0

about 3 years ago

Paid Up Capital changed from 630000000.0 to 735000000.0

about 3 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 27 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 27 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 27 September 2017

over 2 years ago

Name changed from SANMAR FOUNDRIES LIMITED to SANMAR MATRIX METALS LIMITED

about 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 27 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 27 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 27 September 2017

over 2 years ago

Authorised capital changed from 735000000.0 to 735000000

almost 2 years ago

Paid Up Capital changed from 735000000.0 to 735000000

almost 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 27 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 27 September 2017

over 2 years ago

Email changed from mr1@sanmargroup.com to snn1@sanmargroup.com

almost 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 27 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 27 September 2017

over 2 years ago

Balance sheet filed on 31 March 2018

about 2 years ago

Last Annual General Meeting held on 26 September 2018

over 1 year ago

Balance sheet filed on 31 March 2018

about 2 years ago

Last Annual General Meeting held on 26 September 2018

over 1 year ago

FAQs

When was the Sanmar matrix metals limited incorporated?

The Sanmar matrix metals limited was incorporated with ROC on 28 March 1983 as Company limited by Shares .

What is the registered address of the Sanmar matrix metals limited?

Registered address of the company is 9 cathedral roadchennai 600086 chennai 600086 tn 600086 in.

Where has the Sanmar matrix metals limited been incorporated?

The company was incorporated in Chennai with registration number 009911.

What is the classification of the Sanmar matrix metals limited?

The company has been classified as Public company.

What is the E-filing status of the company?

The status of Sanmar matrix metals limited is Active.

What is the Sanmar matrix metals limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Sanmar matrix metals limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sanmar matrix metals limited?

The appointed directors in the company are:

  • Mahadevan raman
  • Radhakrishnan manachanallur naryanaswamy
  • Rajagopalan rangarajan
  • Pappakudi umashankar aravind
  • Narayan sethuramon

Which ROC was the Sanmar matrix metals limited registered to?

The company is registered with RoC-Chennai.


Company
Financials

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

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

73 CR

PAID UP CAPITAL

73 CR

DIRECTORS

5

Charges Stats
Total Charges

39

Amount Due

350 CR

Amount Satisfied

620 CR