SUSEE AUTO LTD

CIN U60210TN1962PLC004796

Active Company Tamil Nadu

₹5.00 Cr

Authorised Capital

₹1.50 Cr

Paid-up Capital

Directors

Charges

Company Details

CIN: U60210TN1962PLC004796
Registration Number: 004796
Date of Incorporation: 01 Jun 1962
Company Type: Company
Category: Company limited by shares
Sub-Category: Non-government company
Class: Public
Status: Active
ROC Name: ROC Chennai
RD Name: RD Chennai
RD Region: Southern Region
Whether Listed: No
Date of Last AGM: 30 Sep 2022
Balance Sheet Date: 31 Mar 2022
State: Tamil Nadu

Directors & Officers

Name	DIN	Designation	Appointed	Status
Udhaya Kumar Shunmugam	01837637	Director	15 Feb 2012	Active
Rathinasabapathy Rajan	00102640	Managing Director	30 Aug 2009	Active
Rajan Jansi	00102716	Director	22 May 2003	Active

Charges & Liabilities

Charge Holder	Amount	Created	Satisfied	Status
SUNDARAM FINANCE LIMITED CHENNAI	₹34.00 L	28 Sep 2021	-	Open
State Bank of India Thoothukkudi, Tamil Nadu	₹3.57 Cr	21 Mar 2013	-	Open
AXIS BANK LIMITED Thoothukkudi, Tamil Nadu	₹3.83 Cr	05 Oct 2012	-	Open
CANARA BANK TUTICORIN, Tamil Nadu	₹4.10 Cr	14 Feb 2009	04 Dec 2013	CLOSED
SUNDARAM FINANCE LIMITED CHENNAI, Tamil Nadu	₹5.63 L	16 Dec 2004	24 Aug 2006	CLOSED
SUNDARAM FINANCE LIMITED CHENNAI, Tamil Nadu	₹3.17 L	03 Sep 2003	20 Apr 2006	CLOSED
SUNDARAM FINANCE LIMITED CHENNAI, Tamil Nadu	₹4.35 L	01 Oct 2002	27 Jul 2021	CLOSED
SUNDARAM FINANCE LIMITED CHENNAI, Tamil Nadu	₹3.75 L	29 Jun 2001	31 Mar 2006	CLOSED
CANARA BANK TUTICORIN, Tamil Nadu	₹3.50 L	10 Nov 2000	07 Feb 2014	CLOSED
SUNDARAM FINANCE LIMITED CHENNAI, Tamil Nadu	₹2.79 L	09 Oct 2000	27 Jul 2021	CLOSED
SUNDARAM FINANCE LIMITED CHENNAI, Tamil Nadu	₹3.75 L	29 Jun 2000	27 Jul 2021	CLOSED
SUNDARAM FINANCE LIMITED CHENNAI, Tamil Nadu	₹3.56 L	26 Jun 2000	09 Jul 2001	CLOSED
SUNDARAM FINANCE LIMITED CHENNAI, Tamil Nadu	₹3.67 L	05 May 1999	27 Jul 2021	CLOSED
SUNDARAM FINANCE LIMITED CHENNAI, Tamil Nadu	₹4.60 L	22 Dec 1997	27 Jul 2021	CLOSED
THE TAMILNADU INDUSTRIAL INVESTMENT CORP... TUTICORIN, Tamil Nadu	₹20.00 L	19 Dec 1997	21 Mar 2006	CLOSED
CANARA BANK TUTICORIN, Tamil Nadu	₹44.50 L	20 Jun 1997	15 May 2009	CLOSED
CANARA BANK TUTICORIN, Tamil Nadu	₹3.00 L	12 Mar 1997	07 Feb 2014	CLOSED
SUNDARAM FINANCE LIMITED CHENNAI, Tamil Nadu	₹5.35 L	13 Sep 1996	27 Jul 2021	CLOSED
THE TAMILNADU INDUSTRIAL INVESTMENT CORP... MADRAS, Tamil Nadu	₹4.10 L	22 Jun 1995	05 Aug 2021	CLOSED
CANARA BANK TUTICORIN, Tamil Nadu	₹16.00 L	02 Sep 1991	03 Jul 1997	CLOSED
TAMILNADU INDUSTRIAL INVESTMENT CORPORAT... MADRAS, Tamil Nadu	₹3.10 L	08 Mar 1991	05 Aug 2021	CLOSED
CANARA BANK TUTICORIN, Tamil Nadu	₹3.00 L	09 Oct 1990	04 Dec 2013	CLOSED
CANARA BANK TUTICORIN, Tamil Nadu	₹15.00 L	15 Dec 1989	03 Jul 1997	CLOSED
THE TAMILNADU MERCANTILE BANK LTD TUTICORIN, Tamil Nadu	₹35,000	18 Sep 1987	22 Sep 2021	CLOSED
CANARA BANK TUTICORIN, Tamil Nadu	₹25.00 L	20 Jun 1987	07 Feb 2014	CLOSED
THE TAMILNAD MERCANTILE BANK LTD TUTICORIN, Tamil Nadu	₹75,000	18 Sep 1986	22 Sep 2021	CLOSED
—	₹44.50 L	-	-	-
—	₹3.10 L	-	-	-
—	₹3.00 Cr	-	-	-
—	₹3.00 L	-	-	-
—	₹5.35 L	-	-	-
—	₹20.00 L	-	-	-
—	₹75,000	-	-	-
—	₹3.67 L	-	-	-
—	₹35,000	-	-	-
—	₹2.79 L	-	-	-
—	₹4.10 Cr	-	-	-
—	₹3.00 L	-	-	-
—	₹25.00 L	-	-	-
—	₹3.50 L	-	-	-
—	₹4.10 L	-	-	-
—	₹4.35 L	-	-	-
—	₹3.75 L	-	-	-
—	₹4.60 L	-	-	-
—	₹5.63 L	-	-	-
—	₹16.00 L	-	-	-
—	₹3.75 L	-	-	-
—	₹5.70 Cr	-	-	-
—	₹3.56 L	-	-	-
—	₹3.17 L	-	-	-
—	₹15.00 L	-	-	-

Company Timeline

20 events

28 Sep 2021 Charge

Charge created — SUNDARAM FINANCE LIMITED (₹34.00 L)

22 Sep 2021 Charge

Charge satisfied — THE TAMILNADU MERCANTILE BANK ...

22 Sep 2021 Charge

Charge satisfied — THE TAMILNAD MERCANTILE BANK L...

05 Aug 2021 Charge

Charge satisfied — THE TAMILNADU INDUSTRIAL INVES...

05 Aug 2021 Charge

Charge satisfied — TAMILNADU INDUSTRIAL INVESTMEN...

27 Jul 2021 Charge