Company Information
CIN
Status
Date of Incorporation
11 February 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
300,000,000
Authorised Capital
1,000,000,000
Directors
Kishori Jayendra Udeshi
Director/Designated Partner
about 2 years ago
about 2 years ago
Reema Prafulchandra Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Lakshminarayanan Subramanian
Director/Designated Partner
over 2 years ago
over 2 years ago
Aneesha Menon
Director/Designated Partner
over 2 years ago
over 2 years ago
Sameer Malhotra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikram Amarnath Alva
Director/Designated Partner
over 7 years ago
over 7 years ago
Vinay Vinod Sanghi
Director/Designated Partner
over 7 years ago
over 7 years ago
Jasmit Singh Gujral
Additional Director
over 9 years ago
over 9 years ago
Ravi Devaki Venkataraman
Director
over 14 years ago
over 14 years ago
Past Directors
Satish Kumar Garg
Cfo
about 7 years ago
about 7 years ago
Akshay Shankar
Additional Director
almost 8 years ago
almost 8 years ago
Nitin Dnyaneshwar Lokhande
Company Secretary
over 13 years ago
over 13 years ago
Umesh Govind Revankar
Director
over 14 years ago
over 14 years ago
Reena Prashant Yadav
Director
almost 16 years ago
almost 16 years ago
Raymond Rebello
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water
View +190 more Brands for Shriram Automall India Limited.
Documents
Form INC-22-17122020_signed
Copy of board resolution authorizing giving of notice-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Optional Attachment-(1)-17122020
Copies of the utility bills as mentioned above (not older than two months)-17122020
Optional Attachment-(2)-17122020
Form MGT-14-25112020_signed
Form MGT-14-24112020_signed
Optional Attachment-(1)-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form PAS-6-09112020_signed
Optional Attachment-(1)-09112020
Form DPT-3-06102020-signed
Form AOC-4(XBRL)-29092020_signed
Form AOC-4(XBRL)-29092020_signed
Form AOC-4(XBRL)-29092020_signed
List of share holders, debenture holders;-27092020
Copy of MGT-8-27092020
Form MGT-7-27092020_signed
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Form MGT-14-31082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Form PAS-6-11082020_signed
Optional Attachment-(1)-11082020
Form GNL-2-20072020-signed
Form AOC-5-07072020-signed
Optional Attachment-(1)-02072020
Copy of board resolution-18062020
Form BEN - 2-18052020_signed
