MADRAS SPINDLE CO LTD

OVERVIEW - MADRAS SPINDLE CO LTD

Madras Spindle Co Ltd was an unlisted public company incorporated on 28 February, 1964. It is classified as a public limited company and is located in , Tamil Nadu. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 9.90 lac.

The current status of Madras Spindle Co Ltd is - Strike Off.

The last reported AGM (Annual General Meeting) of Madras Spindle Co Ltd, per our records, was held on 16 August, 2017.

The Corporate Identification Number (CIN) of Madras Spindle Co Ltd is U29255TN1964PLC005153. The registered office of Madras Spindle Co Ltd was at DOOR NO 15, PLOT NO 38, 1ST CROSS STREET SESHADRIPURAM, VELACHERY CHENNAI Chennai , Tamil Nadu. The status of the company is now Strike Off.

REGISTERED DETAILS - MADRAS SPINDLE CO LTD

---

---

---

---

Directors - MADRAS SPINDLE CO LTD

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Thiagarajan Jayaraman who was appointed on 18 January, 1990. Thiagarajan Jayaraman has been on the board for more than 34 years. The most recently appointed directors are Mani Naganatha Davey and Sankar Ramamurthy, who were appointed on 18 November, 2009.

Sankar Ramamurthy has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 37 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MANI NAGANATHA DAVEY	Director	18 November, 2009	Other directorships - INSPIRE MANAGEMENT CONSULTANTS PRIVATE LIMITED,  SHRIRAM ENGINEERING PRODUCTS PRIVATE LIMITED,  SHRIRAM RETAIL AND FRANCHISEES PRIVATE L IMITED,  SHAMANI MANAGEMENT SERVICES PRIVATE LIMITED,  GREEN FIELD CONSULTANTS PRIVATE LIMITED,  SHRIRAM HOUSING FINANCE AND DEVELOPMENT COMPANY LTD,  NMS CONSULTANCY PRIVATE LIMITED,  CONVEYOR EQUIPMENT COMPANY PRIVATE LIMITED,  NISSAN MANAGEMENT CONSULTANTS PRIVATE LIMITED,  SHRIRAM AUTOMALL LAND HOLDINGS PRIVATE LIMITED,  SMART PROFESSIONAL SERVICES PRIVATE LIMITED,  SHRIRAM INFRASTRUCTURE HOLDINGS PRIVATE LIMITED,  CANOLA CONSULTANCY PRIVATE LIMITED,  MAYUR CONSULTANCY PRIVATE LIMITED,  SMA PROFESSIONAL SERVICES PRIVATE LIMITED,  FIRSTCHOICE PROFESSIONAL SERVICES PRIVATE LIMITED,  S.S.INTERNATIONAL PRIVATE LIMITED,  SHRIRAM PROPERTIES HOLDINGS PRIVATE LIMITED,  AEC TAKE INSTITUTE FOR LOGISTICS MANAGEM ENT PRIVATE LIMITED,
SANKAR RAMAMURTHY	Director	18 November, 2009	Other directorships - PUSHKAR EXPORTS PRIVATE LIMITED,  OMAYAL AGRO INDUSTRIES LIMITED,  CGM SHRIRAM INDIA PRIVATE LIMITED,  SHRIRAM ENGINEERING PRODUCTS PRIVATE LIMITED,  SHRIRAM RETAIL AND FRANCHISEES PRIVATE L IMITED,  SHAMANI MANAGEMENT SERVICES PRIVATE LIMITED,  GREEN FIELD CONSULTANTS PRIVATE LIMITED,  SHRIRAM HOUSING FINANCE AND DEVELOPMENT COMPANY LTD,  SHRIRAM MARKETING AGENCIES (CHENNAI) PRIVATE LIMITED,  NMS CONSULTANCY PRIVATE LIMITED,  SHRIRAM AUTOMALL LAND HOLDINGS PRIVATE LIMITED,  SMART PROFESSIONAL SERVICES PRIVATE LIMITED,  SHRIRAM INFRASTRUCTURE HOLDINGS PRIVATE LIMITED,  CANOLA CONSULTANCY PRIVATE LIMITED,  MAYUR CONSULTANCY PRIVATE LIMITED,  SMA PROFESSIONAL SERVICES PRIVATE LIMITED,  UJJWAL KNOWLEDGE AND TECHTRANS PRIVATE LIMITED,  FIRSTCHOICE PROFESSIONAL SERVICES PRIVATE LIMITED,  BENTLEYS PHARMACEUTICALS PRIVATE LIMITED,  ENVESTOR VENTURES PRIVATE LIMITED,  S.S.INTERNATIONAL PRIVATE LIMITED,  SHRIRAM PROPERTIES HOLDINGS PRIVATE LIMITED,  SHRIRAM INFRASTRUCTURE AND POWER LIMITED,  AEC TAKE INSTITUTE FOR LOGISTICS MANAGEM ENT PRIVATE LIMITED,
AROOR VENKATACHARI SRINIVASA RAGHAVAN RAJA	Director	13 May, 1991	Other directorships - CAMBRIDGE CAREER PATHS PRIVATE LIMITED,  SHRIRAM PERMANENT FUND LTD,  PREMIER NITRATESANDCHEMICALS PRIVATE LIM ITED,  CLICK 4 LOANS & SERVICES PRIVATE LIMITED,  SHRIRAM CHITS CHENNAI PRIVATE LIMITED,  SHRIRAM FOUNDATIONS PRIVATE LIMITED,  MADRAS ENTREPRENUERS FORUM PRIVATE LIMITED,  SHRIRAM CHITS PVT LTD,
THIAGARAJAN JAYARAMAN	Director	18 January, 1990	Other directorships - RAMBAL ENGINEERING AND INVESTMENTS PRIVATE LIMITED,  SHRIRAM PERMANENT FUND LTD,  ALAGIRI SPINNING AND WEAVING MILLS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MANI NAGANATHA DAVEY	Director	18 November, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INSPIRE MANAGEMENT CONSULTANTS PRIVATE LIMITED Director 02 December, 2009 Business Services SHRIRAM ENGINEERING PRODUCTS PRIVATE LIMITED Director 17 March, 2012 Manufacturing (Machinery & Equipments) SHRIRAM RETAIL AND FRANCHISEES PRIVATE L IMITED Director 30 November, 2009 Trading SHAMANI MANAGEMENT SERVICES PRIVATE LIMITED Director 31 December, 2009 Business Services GREEN FIELD CONSULTANTS PRIVATE LIMITED Director 20 February, 2009 Business Services SHRIRAM HOUSING FINANCE AND DEVELOPMENT COMPANY LTD Director 28 August, 2006 Finance NMS CONSULTANCY PRIVATE LIMITED Director 31 May, 2006 Business Services CONVEYOR EQUIPMENT COMPANY PRIVATE LIMITED Director 15 June, 2006 Manufacture of motor vehicles, trailers and others NISSAN MANAGEMENT CONSULTANTS PRIVATE LIMITED Director 27 November, 2009 Business Services SHRIRAM AUTOMALL LAND HOLDINGS PRIVATE LIMITED Director 26 February, 2009 Construction SMART PROFESSIONAL SERVICES PRIVATE LIMITED Director 05 January, 2009 Other service activites SHRIRAM INFRASTRUCTURE HOLDINGS PRIVATE LIMITED Director 26 May, 2010 Construction CANOLA CONSULTANCY PRIVATE LIMITED Director 15 December, 2010 Business Services MAYUR CONSULTANCY PRIVATE LIMITED Director 31 May, 2006 Business Services SMA PROFESSIONAL SERVICES PRIVATE LIMITED Director 10 June, 2008 Business Services FIRSTCHOICE PROFESSIONAL SERVICES PRIVATE LIMITED Director 15 January, 2009 Business Services S.S.INTERNATIONAL PRIVATE LIMITED Director 01 December, 2011 Manufacturing (Food products and beverages) SHRIRAM PROPERTIES HOLDINGS PRIVATE LIMITED Director 13 May, 2010 Construction AEC TAKE INSTITUTE FOR LOGISTICS MANAGEM ENT PRIVATE LIMITED Director 30 September, 2004 Education
SANKAR RAMAMURTHY	Director	18 November, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PUSHKAR EXPORTS PRIVATE LIMITED Director 09 February, 1996 Business Services OMAYAL AGRO INDUSTRIES LIMITED Director 29 June, 2002 Manufacturing (Food products and beverages) CGM SHRIRAM INDIA PRIVATE LIMITED Director 12 August, 2008 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) SHRIRAM ENGINEERING PRODUCTS PRIVATE LIMITED Director 17 March, 2012 Manufacturing (Machinery & Equipments) SHRIRAM RETAIL AND FRANCHISEES PRIVATE L IMITED Director 01 December, 2009 Trading SHAMANI MANAGEMENT SERVICES PRIVATE LIMITED Director 31 December, 2009 Business Services GREEN FIELD CONSULTANTS PRIVATE LIMITED Director 21 July, 2021 Business Services SHRIRAM HOUSING FINANCE AND DEVELOPMENT COMPANY LTD Director 28 August, 2006 Finance SHRIRAM MARKETING AGENCIES (CHENNAI) PRIVATE LIMITED Director 20 December, 1999 Trading NMS CONSULTANCY PRIVATE LIMITED Director 31 May, 2006 Business Services SHRIRAM AUTOMALL LAND HOLDINGS PRIVATE LIMITED Director 26 February, 2009 Construction SMART PROFESSIONAL SERVICES PRIVATE LIMITED Director 21 July, 2021 Other service activites SHRIRAM INFRASTRUCTURE HOLDINGS PRIVATE LIMITED Director 26 May, 2010 Construction CANOLA CONSULTANCY PRIVATE LIMITED Director 15 December, 2010 Business Services MAYUR CONSULTANCY PRIVATE LIMITED Director 24 December, 2010 Business Services SMA PROFESSIONAL SERVICES PRIVATE LIMITED Director 21 July, 2021 Business Services UJJWAL KNOWLEDGE AND TECHTRANS PRIVATE LIMITED Director 01 April, 2010 Education FIRSTCHOICE PROFESSIONAL SERVICES PRIVATE LIMITED Director 21 July, 2021 Business Services BENTLEYS PHARMACEUTICALS PRIVATE LIMITED Director 09 July, 2010 Manufacturing (Chemicals and chemical products) ENVESTOR VENTURES PRIVATE LIMITED Director 30 November, 2021 Finance S.S.INTERNATIONAL PRIVATE LIMITED Director 01 December, 2011 Manufacturing (Food products and beverages) SHRIRAM PROPERTIES HOLDINGS PRIVATE LIMITED Director 13 May, 2010 Construction SHRIRAM INFRASTRUCTURE AND POWER LIMITED Director 15 July, 2008 Electricity, Gas & Water AEC TAKE INSTITUTE FOR LOGISTICS MANAGEM ENT PRIVATE LIMITED Director 01 January, 2010 Education
AROOR VENKATACHARI SRINIVASA RAGHAVAN RAJA	Director	13 May, 1991	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CAMBRIDGE CAREER PATHS PRIVATE LIMITED Director 16 August, 2014 Education SHRIRAM PERMANENT FUND LTD Director 08 April, 1986 Finance PREMIER NITRATESANDCHEMICALS PRIVATE LIM ITED Director 16 September, 1994 Manufacturing (Chemicals and chemical products) CLICK 4 LOANS & SERVICES PRIVATE LIMITED Director 07 July, 2014 Finance SHRIRAM CHITS CHENNAI PRIVATE LIMITED Director 23 November, 1989 Finance SHRIRAM FOUNDATIONS PRIVATE LIMITED Director 11 July, 2006 Construction MADRAS ENTREPRENUERS FORUM PRIVATE LIMITED Director 22 December, 2000 Hotels and Restaurants SHRIRAM CHITS PVT LTD Director 01 July, 1988 Finance
THIAGARAJAN JAYARAMAN	Director	18 January, 1990	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAMBAL ENGINEERING AND INVESTMENTS PRIVATE LIMITED Director 22 June, 1987 Business Services SHRIRAM PERMANENT FUND LTD Director 08 April, 1986 Finance ALAGIRI SPINNING AND WEAVING MILLS PRIVATE LIMITED Director 26 September, 1990 Manufacture of textiles