ANNAMALLAI RETREADING COMPANY PRIVATE LI MITED

OVERVIEW - ANNAMALLAI RETREADING COMPANY PRIVATE LI MITED

Annamallai Retreading Company Private Li Mited was an unlisted private company incorporated on 18 May, 1983. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 30.00 lac and the total paid-up capital was INR 30.00 lac.

The current status of Annamallai Retreading Company Private Li Mited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Annamallai Retreading Company Private Li Mited, per our records, was held on 29 September, 2009.

The Corporate Identification Number (CIN) of Annamallai Retreading Company Private Li Mited is U52110TZ1983PTC003258. The registered office of Annamallai Retreading Company Private Li Mited was at 252 METTUPALAYAM ROAD COIMBATORE COIMBATORE , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - ANNAMALLAI RETREADING COMPANY PRIVATE LI MITED

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Directors - ANNAMALLAI RETREADING COMPANY PRIVATE LI MITED

The company is no longer active. The following people were the last known directors of the company.

The company has 8 directors and no reported key management personnel.

The longest serving directors currently on board are Sangampalayam Vedanayagam Alagappan, Sangampalayam Vedanayagam Arumugam, Sangampalayam Vedanayagam Kandasami and Sangampalayam Vedanayagam Balakrishnan who were appointed on 18 May, 1983. They have been on the board for more than 40 years. The most recently appointed director is Sivakumar Lalitha, who was appointed on 01 October, 2004.

Sangampalayam Vedanayagam Balasubramaniam has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 63 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SANGAMPALAYAM VEDANAYAGAM BALASUBRAMANIAM	Director	29 May, 1985	Other directorships - MYLVAGANA ENTERPRISES PRIVATE LIMITED,  ANNAMALLAI ENTERPRISE PRIVATE LIMITED,  MEHRU ENTERPRISES PRIVATE LIMITED,  SVB ENTERPRISE PRIVATE LIMITED,  ANNAMALLAI INDUSTRIES LIMITED,  SHIVA CARGO MOVERS PRIVATE LIMITED,  KANDIAMMAN ENTERPRISE PRIVATE LIMITED,  ANNAMALLAI ESTATES PRIVATE LIMITED,  SHIVA HI-TEC INFRASTRUCTURE PRIVATE LIMI TED,  BANNARI ENTERPRISES PRIVATE LIMITED,  SVB HOLDINGS PRIVATE LIMITED,  MADRAS SUGARS LIMITED,  SOUNDARAM ENTERPRISE PRIVATE LIMITED,  BANNARI AMMAN ENTERPRISES PRIVATE LIMITE D,  BANNARIAMMAN FINANCE PRIVATE LIMITED,  KUMARAGURU ENTERPRISE PRIVATE LIMITED,  KERALA ALCOHOLIC PRODUCTS PRIVATE LIMITED,  BIT TECHNO PRODUCTS PRIVATE LIMITED,  BANNARI AMMAN EXPORTS PRIVATE LIMITED,  MAHESWARA SUGARS LIMITED,  BANNARI AMMAN AUTOMOBILES PRIVATE LIMITE D,  VELMURUGA ENTERPRISES PRIVATE LIMITED,  ANAMALLAIS AGENCIES PRIVATE LIMITED,  BANNARI AMMAN SUGARS LIMITED,  SHIVA DISTILLERIES PRIVATE LIMITED,
SANGAMPALAYAM VEDANAYAGAM ALAGAPPAN	Director	18 May, 1983	Other directorships - SHIVA AUTOMOBILES PRIVATE LIMITED,  ANNAMALLAI RETREADING COMPANY PRIVATE LIMITED,  ANNAMALLAI INDUSTRIES LIMITED,  BANNARI AMMAN AUTOMOBILES PRIVATE LIMITED,  VADIVELAN ENTERPRISES PRIVATE LIMITED,  MAHESWARA SUGARS LIMITED,  ANAMALLAIS AGENCIES PRIVATE LIMITED,  SHIVA MILLS LIMITED,  SHIVA TEXYARN LIMITED,  ANAMALLAIS CARS PRIVATE LIMITED,  VADIVELAN AGENCIES PRIVATE LIMITED,
SANGAMPALAYAM VEDANAYAGAM ARUMUGAM	Director	18 May, 1983	Other directorships - SAKTHI MURUGAN TRANSPORTS LIMITED,  ABIRAMI AMMAN DESIGNS PRIVATE LIMITED,  ANNAMALLAI INDUSTRIES LIMITED,  ACCEL APPARELS PRIVATE LIMITED,  SENTHIL INFRASTRUCTURE PRIVATE LIMITED,  BANNARI AMMAN PROPERTIES PRIVATE LIMITED,  ANAMALLAIS AUTOMOBILES PRIVATE LIMITED,  BANNARI AMMAN LOGISTICS PRIVATE LIMITED,  MURUGAN ENTERPRISE PRIVATE LIMITED,  ANAMALLAIS MOTORS PRIVATE LIMITED,  BANNARI AMMAN INFINITE TRENDZ PRIVATE LIMITED,  BANNARI AMMAN SPINNING MILLS LIMITED,  MAHESWARA SUGARS LIMITED,  BANNARI AMMAN AUTOMOBILES PRIVATE LIMITE D,  YOUNG BRAND GLOBAL PRIVATE LIMITED,  ANAMALLAIS AGENCIES PRIVATE LIMITED,  BANNARI AMMAN RETAILS PRIVATE LIMITED,  ANAMALLAIS AGENCIES PRIVATE LIMITED,  STATE INDUSTRIES PROMOTION CORPORATION OF TAMILNADU LIMITED,  BANNARI AMMAN FLOUR MILL PRIVATE LIMITED,  YOUNG BRAND APPAREL PRIVATE LIMITED,
SANGAMPALAYAM VEDANAYAGAM KANDASAMI	Director	18 May, 1983	Other directorships - KANDIAMMAN PROPERTIES AND HOLDINGS LLP,  SUNDAR RAM ENTERPRISE PRIVATE LIMITED,  MADRAS RED FORT DOCTORS FOUNDATION,  L K DISTRIBUTORS PRIVATE LIMITED,  BANNARI AMMAN AUTOMOBILES PRIVATE LIMITE D,  ABIRAMI DISTRIBUTORS PRIVATE LIMITED,  VEDANAYAGAM HOSPITAL PRIVATE LIMITED,  ANAMALLAIS AGENCIES PRIVATE LIMITED,  ABIRAMI ECOPLAST PRIVATE LIMITED,  SHIVA TEXYARN LIMITED,  S K S AGENCIES LIMITED,
SANGAMPALAYAM VEDANAYAGAM BALAKRISHNAN	Director	18 May, 1983	Other directorships - ANNAMALLAI INFRASTRUCTURES LIMITED,  ANNAMALLAI INDUSTRIES LIMITED,  VEDANAYAGAM ENTERPRISES PRIVATE LIMITED,  BANNARI AMMAN AUTOMOBILES PRIVATE LIMITE D,  ANAMALLAIS AGENCIES PRIVATE LIMITED,  BANNARI AMMAN FOOD PRODUCTS PRIVATE LIMITED,
KUPPUSAMY CHINNASAMY	Director	15 July, 1994	Other directorships - BANNARI AMMAN AUTOMOBILES PRIVATE LIMITE D,
PALANISAMY NATARAJA SUNDARAM	Director	15 July, 1994	Other directorships - CLASSIC APPARELS LIMITED,  BANNARI AMMAN AUTOMOBILES PRIVATE LIMITE D,  SKANDA DISTRIBUTORS PRIVATE LIMITED,
SIVAKUMAR LALITHA	Director	01 October, 2004	Other directorships - SHIVA AUTOMOBILES PRIVATE LIMITED,  ANNAMALLAI RETREADING COMPANY PRIVATE LIMITED,  BANNARI AMMAN AUTOMOBILES PRIVATE LIMITED,  VADIVELAN ENTERPRISES PRIVATE LIMITED,  SHIVA MILLS LIMITED,  ANAMALLAIS CARS PRIVATE LIMITED,  VADIVELAN AGENCIES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SANGAMPALAYAM VEDANAYAGAM BALASUBRAMANIAM	Director	29 May, 1985	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MYLVAGANA ENTERPRISES PRIVATE LIMITED Director 23 February, 2007 Real Estate and Renting ANNAMALLAI ENTERPRISE PRIVATE LIMITED Director 29 May, 1985 Manufacturing (Metals & Chemicals and their products) MEHRU ENTERPRISES PRIVATE LIMITED Director 11 September, 2006 Business Services SVB ENTERPRISE PRIVATE LIMITED Director 02 March, 1998 Agriculture and Allied Activities ANNAMALLAI INDUSTRIES LIMITED Director 07 September, 1989 Manufacture of textiles SHIVA CARGO MOVERS PRIVATE LIMITED Director 29 May, 1985 Unknown KANDIAMMAN ENTERPRISE PRIVATE LIMITED Director 20 August, 2012 Business Services ANNAMALLAI ESTATES PRIVATE LIMITED Director 10 March, 1988 Real Estate and Renting SHIVA HI-TEC INFRASTRUCTURE PRIVATE LIMI TED Director 07 March, 2011 Manufacturing (Food products and beverages) BANNARI ENTERPRISES PRIVATE LIMITED Director 11 September, 2006 Business Services SVB HOLDINGS PRIVATE LIMITED Director 23 April, 2012 Business Services MADRAS SUGARS LIMITED Director 28 October, 2009 Manufacturing (Food products and beverages) SOUNDARAM ENTERPRISE PRIVATE LIMITED Director 29 May, 2006 Agriculture and Allied Activities BANNARI AMMAN ENTERPRISES PRIVATE LIMITE D Director 15 July, 1994 Trading BANNARIAMMAN FINANCE PRIVATE LIMITED Director 09 December, 1987 Finance KUMARAGURU ENTERPRISE PRIVATE LIMITED Director 18 September, 2006 Business Services KERALA ALCOHOLIC PRODUCTS PRIVATE LIMITED Director 09 July, 1992 Manufacturing (Food products and beverages) BIT TECHNO PRODUCTS PRIVATE LIMITED Director 22 June, 2017 Education BANNARI AMMAN EXPORTS PRIVATE LIMITED Director 24 February, 1995 Agriculture and Allied Activities MAHESWARA SUGARS LIMITED Director 29 January, 2007 Health and Social Work BANNARI AMMAN AUTOMOBILES PRIVATE LIMITE D Director 29 May, 1985 Trading VELMURUGA ENTERPRISES PRIVATE LIMITED Director 23 February, 2007 Construction ANAMALLAIS AGENCIES PRIVATE LIMITED Director 29 May, 1985 Trading BANNARI AMMAN SUGARS LIMITED Director 01 December, 1983 Manufacturing (Food products and beverages) SHIVA DISTILLERIES PRIVATE LIMITED Director 29 May, 1985 Agriculture and Allied Activities
SANGAMPALAYAM VEDANAYAGAM ALAGAPPAN	Director	18 May, 1983	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHIVA AUTOMOBILES PRIVATE LIMITED Director 18 June, 1992 Unknown ANNAMALLAI RETREADING COMPANY PRIVATE LIMITED Director 16 May, 2008 Manufacturing (Metals & Chemicals and their products) ANNAMALLAI INDUSTRIES LIMITED Director 07 September, 1989 Manufacture of textiles BANNARI AMMAN AUTOMOBILES PRIVATE LIMITED Director 16 October, 1996 Agriculture and Allied Activities VADIVELAN ENTERPRISES PRIVATE LIMITED Director 10 February, 2011 Real Estate and Renting MAHESWARA SUGARS LIMITED Director 29 January, 2007 Health and Social Work ANAMALLAIS AGENCIES PRIVATE LIMITED Director 18 April, 1983 Trading SHIVA MILLS LIMITED Director 24 November, 2015 Manufacture of textiles SHIVA TEXYARN LIMITED Director 28 May, 1980 Finance ANAMALLAIS CARS PRIVATE LIMITED Director 20 April, 2011 Trading VADIVELAN AGENCIES PRIVATE LIMITED Director 11 March, 2011 Trading
SANGAMPALAYAM VEDANAYAGAM ARUMUGAM	Director	18 May, 1983	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAKTHI MURUGAN TRANSPORTS LIMITED Director 15 September, 1980 Transport and Storage ABIRAMI AMMAN DESIGNS PRIVATE LIMITED Director 04 December, 2013 Manufacture of textiles ANNAMALLAI INDUSTRIES LIMITED Director 07 September, 1989 Manufacture of textiles ACCEL APPARELS PRIVATE LIMITED Director 28 October, 2014 Manufacture of textiles SENTHIL INFRASTRUCTURE PRIVATE LIMITED Director 06 March, 2009 Construction BANNARI AMMAN PROPERTIES PRIVATE LIMITED Director 28 October, 2014 Real Estate and Renting ANAMALLAIS AUTOMOBILES PRIVATE LIMITED Director 16 May, 2008 Trading BANNARI AMMAN LOGISTICS PRIVATE LIMITED Director 28 October, 2014 Transport and Storage MURUGAN ENTERPRISE PRIVATE LIMITED Director 02 March, 1998 Agriculture and Allied Activities ANAMALLAIS MOTORS PRIVATE LIMITED Director 16 June, 2010 Trading BANNARI AMMAN INFINITE TRENDZ PRIVATE LIMITED Director 21 February, 2019 Manufacture of wearing apparel, dressing and dyeing of fur BANNARI AMMAN SPINNING MILLS LIMITED Director 16 May, 1993 Manufacture of textiles MAHESWARA SUGARS LIMITED Director 29 January, 2007 Health and Social Work BANNARI AMMAN AUTOMOBILES PRIVATE LIMITE D Director 14 December, 1984 Trading YOUNG BRAND GLOBAL PRIVATE LIMITED Director 27 April, 2023 Unknown ANAMALLAIS AGENCIES PRIVATE LIMITED Director 18 April, 1983 Trading BANNARI AMMAN RETAILS PRIVATE LIMITED Director 14 December, 2018 Trading ANAMALLAIS AGENCIES PRIVATE LIMITED Director 18 October, 1989 Finance STATE INDUSTRIES PROMOTION CORPORATION OF TAMILNADU LIMITED Director 10 October, 2019 Business Services BANNARI AMMAN FLOUR MILL PRIVATE LIMITED Director 01 July, 1982 Agriculture and Allied Activities YOUNG BRAND APPAREL PRIVATE LIMITED Director 11 December, 2006 Manufacture of wearing apparel, dressing and dyeing of fur
SANGAMPALAYAM VEDANAYAGAM KANDASAMI	Director	18 May, 1983	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KANDIAMMAN PROPERTIES AND HOLDINGS LLP Director 26 October, 2018 Real estate activities SUNDAR RAM ENTERPRISE PRIVATE LIMITED Director 09 February, 1998 Agriculture and Allied Activities MADRAS RED FORT DOCTORS FOUNDATION Director 26 June, 2020 Health and Social Work L K DISTRIBUTORS PRIVATE LIMITED Director 01 March, 2013 Trading BANNARI AMMAN AUTOMOBILES PRIVATE LIMITE D Director 18 January, 1985 Trading ABIRAMI DISTRIBUTORS PRIVATE LIMITED Director 22 July, 2013 Trading VEDANAYAGAM HOSPITAL PRIVATE LIMITED Director 21 March, 1985 Health and Social Work ANAMALLAIS AGENCIES PRIVATE LIMITED Director 18 April, 1983 Trading ABIRAMI ECOPLAST PRIVATE LIMITED Director 15 March, 2000 Manufacturing (Metals & Chemicals and their products) SHIVA TEXYARN LIMITED Director 31 August, 2017 Finance S K S AGENCIES LIMITED Director 11 March, 2011 Trading
SANGAMPALAYAM VEDANAYAGAM BALAKRISHNAN	Director	18 May, 1983	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANNAMALLAI INFRASTRUCTURES LIMITED Director 10 March, 1988 Real Estate and Renting ANNAMALLAI INDUSTRIES LIMITED Director 07 September, 1989 Manufacture of textiles VEDANAYAGAM ENTERPRISES PRIVATE LIMITED Director 02 March, 1998 Agriculture and Allied Activities BANNARI AMMAN AUTOMOBILES PRIVATE LIMITE D Director 14 December, 1984 Trading ANAMALLAIS AGENCIES PRIVATE LIMITED Director 18 April, 1983 Trading BANNARI AMMAN FOOD PRODUCTS PRIVATE LIMITED Director 18 July, 2008 Manufacturing (Food products and beverages)
KUPPUSAMY CHINNASAMY	Director	15 July, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BANNARI AMMAN AUTOMOBILES PRIVATE LIMITE D Director 15 July, 1994 Trading
PALANISAMY NATARAJA SUNDARAM	Director	15 July, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CLASSIC APPARELS LIMITED Director 15 September, 1999 Manufacture of wearing apparel, dressing and dyeing of fur BANNARI AMMAN AUTOMOBILES PRIVATE LIMITE D Director 15 July, 1994 Trading SKANDA DISTRIBUTORS PRIVATE LIMITED Director 06 March, 2009 Trading
SIVAKUMAR LALITHA	Director	01 October, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHIVA AUTOMOBILES PRIVATE LIMITED Director 01 November, 2007 Unknown ANNAMALLAI RETREADING COMPANY PRIVATE LIMITED Director 07 March, 2011 Manufacturing (Metals & Chemicals and their products) BANNARI AMMAN AUTOMOBILES PRIVATE LIMITED Director 07 March, 2011 Agriculture and Allied Activities VADIVELAN ENTERPRISES PRIVATE LIMITED Director 07 March, 2011 Real Estate and Renting SHIVA MILLS LIMITED Director 31 August, 2017 Manufacture of textiles ANAMALLAIS CARS PRIVATE LIMITED Director 20 April, 2011 Trading VADIVELAN AGENCIES PRIVATE LIMITED Director 11 March, 2011 Trading