SHRIRAM AUTOMALL INDIA LIMITED

SHRIRAM AUTOMALL INDIA LIMITED, founded on Feb. 11, 2010, operates as a Public company under the jurisdiction of the Registrar of Companies, Tamil Nadu, Chennai. With an authorized share capital of Rs. 1,000,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 08/24/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

SHRIRAM AUTOMALL INDIA LIMITED is identified by its Corporate Identification Number (CIN) U50100TN2010PLC074572 and registration number 074572 . Its registered address is Sri Towers, Plot No: 14A, South Phase, Industrial Estate, Guindy,, , Chennai, Chennai, Tamil Nadu, India, 600032.

As of now, SHRIRAM AUTOMALL INDIA LIMITED status is 'Active'.

Company Details

CIN Number U50100TN2010PLC074572
Company Name SHRIRAM AUTOMALL INDIA LIMITED
ROC Code ROC Chennai
Registration Number 074572
Incorporation date Feb. 11, 2010
Email Id *****[email protected]
Registered Address Sri Towers, Plot No: 14A, South Phase, Industrial Estate, Guindy,, , Chennai, Chennai, Tamil Nadu, India, 600032
State Tamil Nadu
Last AGM Date 08/24/2023
Paid Up Capital Rs. 300000000
Authorised Capital Rs. 1000000000
Subscribed Capital Rs. 300000000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
55 years, 4 months old Male
DIN:
00309085
PAN:
*****8872F
OtherID:
5-7G41-3631
Director
Signatory
Appointment:
Feb. 7, 2018
Cur Designation:
Aug. 14, 2018
Cessation Date:
Nationality:
Age/Gender:
55 years, 4 months old Male
DIN:
00309085
PAN:
*****8872F
OtherID:
1-5XJXI4O
FO User
Appointment:
Cur Designation:
Aug. 14, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
59 years, 10 months old Male
DIN:
00141189
PAN:
*****0783M
OtherID:
5-7EE8-2420
Director
Signatory
Appointment:
Oct. 25, 2016
Cur Designation:
June 29, 2017
Cessation Date:
Nationality:
Indian
Age/Gender:
80 years, 11 months old Female
DIN:
01344073
PAN:
*****0773E
OtherID:
5-8C2K-4711
Director
Signatory
Appointment:
Jan. 24, 2015
Cur Designation:
July 31, 2015
Cessation Date:
Nationality:
Age/Gender:
80 years, 11 months old Female
DIN:
01344073
PAN:
*****0773E
OtherID:
1-5J1LNGE
FO User
Appointment:
Cur Designation:
July 31, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
78 years, 2 months old Male
DIN:
02808698
PAN:
*****4290K
OtherID:
5-7UPQ-2241
Director
Signatory
Appointment:
Jan. 27, 2011
Cur Designation:
June 24, 2011
Cessation Date:
Nationality:
Age/Gender:
78 years, 2 months old Male
DIN:
02808698
PAN:
*****4290K
OtherID:
1-3T7C581
FO User
Appointment:
Cur Designation:
June 24, 2011
Cessation Date:
Nationality:
Indian
Age/Gender:
55 years, 10 months old Male
DIN:
01029645
PAN:
*****4165C
OtherID:
5-7O2P-295
Whole-time director
Signatory
Appointment:
Sept. 1, 2013
Cur Designation:
Sept. 1, 2013
Cessation Date:
Nationality:
Age/Gender:
50 years, 1 month old Male
DIN:
06576414
PAN:
*****6276F
OtherID:
1-1DBA6XJ
FO User
Appointment:
Cur Designation:
Nov. 19, 2018
Cessation Date:
Nationality:
Dutch
Age/Gender:
40 years, 11 months old Male
DIN:
02205532
PAN:
*****7588A
OtherID:
5-7UA6-3680
Director
Signatory
Appointment:
Feb. 7, 2018
Cur Designation:
Aug. 14, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
38 years, 2 months old Female
DIN:
07779195
PAN:
*****3481J
OtherID:
5-8C7Z-2489
Director
Signatory
Appointment:
Feb. 7, 2018
Cur Designation:
Aug. 14, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
45 years, 8 months old Female
DIN:
09642893
PAN:
*****1952D
OtherID:
5-F6TS-838
Company Secretary
Signatory
Appointment:
Cur Designation:
Feb. 1, 2022
Cessation Date:
Nationality:
Age/Gender:
55 years, 10 months old Male
DIN:
01029645
PAN:
OtherID:
1-1HB7SGA
FO User
Appointment:
Cur Designation:
Sept. 1, 2013
Cessation Date:
Nationality:
Age/Gender:
38 years, 2 months old Female
DIN:
07779195
PAN:
*****3481J
OtherID:
1-2DXLJTU
FO User
Appointment:
Cur Designation:
March 23, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
28 years old Male
DIN:
10455474
PAN:
*****2721N
OtherID:
1-5P7YB7L
Director
Signatory
Appointment:
Jan. 23, 2024
Cur Designation:
March 2, 2024
Cessation Date:
Nationality:
Age/Gender:
40 years, 11 months old Male
DIN:
02205532
PAN:
*****7588A
OtherID:
5-2XMI-3726
FO User
Appointment:
Cur Designation:
Aug. 14, 2018
Cessation Date:
Nationality:
Age/Gender:
57 years, 3 months old
DIN:
PAN:
*****5109J
OtherID:
1-5EYNL11
CFO
Signatory
Appointment:
Cur Designation:
Oct. 23, 2023
Cessation Date:
Nationality:
Age/Gender:
45 years, 8 months old Female
DIN:
09642893
PAN:
*****1952D
OtherID:
1-ZM2B0
FO User
Appointment:
Cur Designation:
Feb. 1, 2022
Cessation Date:
Nationality:
Age/Gender:
59 years, 10 months old Male
DIN:
00141189
PAN:
*****0783M
OtherID:
1-6LB3PRH
FO User
Appointment:
Cur Designation:
June 29, 2017
Cessation Date:
Nationality:
Indian
Age/Gender:
28 years old Male
DIN:
10455474
PAN:
*****2721N
OtherID:
1-5P7YB7L
Director
Signatory
Appointment:
Jan. 23, 2024
Cur Designation:
March 2, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
59 years, 10 months old Male
DIN:
00141189
PAN:
*****0783M
OtherID:
5-7EE8-2420
Director
Signatory
Appointment:
Oct. 25, 2016
Cur Designation:
June 29, 2017
Cessation Date:
Nationality:
Age/Gender:
59 years, 10 months old Male
DIN:
00141189
PAN:
*****0783M
OtherID:
1-6LB3PRH
FO User
Appointment:
Cur Designation:
June 29, 2017
Cessation Date:
Nationality:
Indian
Age/Gender:
78 years, 2 months old Male
DIN:
02808698
PAN:
*****4290K
OtherID:
5-7UPQ-2241
Director
Signatory
Appointment:
Jan. 27, 2011
Cur Designation:
June 24, 2011
Cessation Date:
Nationality:
Age/Gender:
78 years, 2 months old Male
DIN:
02808698
PAN:
*****4290K
OtherID:
1-3T7C581
FO User
Appointment:
Cur Designation:
June 24, 2011
Cessation Date:
Nationality:
Dutch
Age/Gender:
40 years, 11 months old Male
DIN:
02205532
PAN:
*****7588A
OtherID:
5-7UA6-3680
Director
Signatory
Appointment:
Feb. 7, 2018
Cur Designation:
Aug. 14, 2018
Cessation Date:
Nationality:
Age/Gender:
40 years, 11 months old Male
DIN:
02205532
PAN:
*****7588A
OtherID:
5-2XMI-3726
FO User
Appointment:
Cur Designation:
Aug. 14, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
38 years, 2 months old Female
DIN:
07779195
PAN:
*****3481J
OtherID:
5-8C7Z-2489
Director
Signatory
Appointment:
Feb. 7, 2018
Cur Designation:
Aug. 14, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
55 years, 4 months old Male
DIN:
00309085
PAN:
*****8872F
OtherID:
5-7G41-3631
Director
Signatory
Appointment:
Feb. 7, 2018
Cur Designation:
Aug. 14, 2018
Cessation Date:
Nationality:
Age/Gender:
38 years, 2 months old Female
DIN:
07779195
PAN:
*****3481J
OtherID:
1-2DXLJTU
FO User
Appointment:
Cur Designation:
March 23, 2023
Cessation Date:
Nationality:
Age/Gender:
55 years, 4 months old Male
DIN:
00309085
PAN:
*****8872F
OtherID:
1-5XJXI4O
FO User
Appointment:
Cur Designation:
Aug. 14, 2018
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address

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