SHOWA ENGINEERING LIMITED

OVERVIEW - SHOWA ENGINEERING LIMITED

Showa Engineering Limited was an unlisted public company incorporated on 31 October, 1986. It is classified as a public limited company and is located in , Tamil Nadu. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 40.00 lac.

The current status of Showa Engineering Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Showa Engineering Limited, per our records, was held on 29 September, 2007.

The Corporate Identification Number (CIN) of Showa Engineering Limited is U33111TN1986PLC013633. The registered office of Showa Engineering Limited was at 67,CHAMIERS ROAD,MADRAS.28.67,CHAMIERS ROAD MADRAS.28. 67,CHAMIERS ROAD,MADRAS.28. 67,CHAMIERS ROAD,MADRAS.28. , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - SHOWA ENGINEERING LIMITED

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Directors - SHOWA ENGINEERING LIMITED

The company is no longer active.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

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Sundaresan . Doraiswamy who was appointed on 18 February, 1997. Sundaresan . Doraiswamy has been on the board for more than 27 years. The most recently appointed director is Sowrirajan Badhrinarayanan, who was appointed on 17 December, 2005.

Ramanujam Srikanth has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 16 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAMANUJAM SRIKANTH	Director	24 June, 2004	Other directorships - SAS ACTUATORS LIMITED,  REAL TALENT ENGINEERING PRIVATE LIMITED,  CHENNAI WILLINGDON CORPORATE FOUNDATION,  LIGHT ALLOY PRODUCTS LIMITED,  PULIVALAM POWER PLANT LIMITED,  SILVER OAK HOLDINGS PRIVATE LIMITED,  ALLEGRO HOLDINGS PRIVATE LIMITED,  TRICHUR SUNDARAM SANTHANAM & FAMILY PRIVATE LIMITED,  ABI-SHOWATECH (INDIA) PRIVATE LIMITED,  EDUTECH NTTF INDIA PRIVATE LIMITED,  STELLAR OPTICS PRIVATE LIMITED,  SUNDARAM DYNACAST PRIVATE LIMITED,  BRAKES INDIA PRIVATE LIMITED,
SUNDARESAN . DORAISWAMY	Director	18 February, 1997	Other directorships - TURNAMATICS ENGINEERING PRIVATE LIMITED,  TRIAD SOLUTIONS PRIVATE LIMITED,  SAS ACTUATORS LIMITED,
SOWRIRAJAN BADHRINARAYANAN	Director	17 December, 2005	Other directorships - LAKSHMI CONSUMER STORES LIMITED,  TURNAMATICS ENGINEERING PRIVATE LIMITED,  TRIAD SOLUTIONS PRIVATE LIMITED,
SIVARAMASUBRAMONIAN MADHUSUDANA IYER	Director	19 March, 2001	No other directorships
SAMPATH RAJAGOPALAN	Director	26 December, 2002	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RAMANUJAM SRIKANTH	Director	24 June, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAS ACTUATORS LIMITED Director 24 May, 2013 Manufacture of motor vehicles, trailers and others REAL TALENT ENGINEERING PRIVATE LIMITED Director 24 June, 2004 Computer Related Services CHENNAI WILLINGDON CORPORATE FOUNDATION Director 09 December, 2013 Finance LIGHT ALLOY PRODUCTS LIMITED Director 02 May, 2005 Manufacturing (Metals & Chemicals and their products) PULIVALAM POWER PLANT LIMITED Director 11 January, 2013 Electricity, Gas & Water SILVER OAK HOLDINGS PRIVATE LIMITED Director 26 November, 1981 Finance ALLEGRO HOLDINGS PRIVATE LIMITED Director 23 January, 2021 Finance TRICHUR SUNDARAM SANTHANAM & FAMILY PRIVATE LIMITED Director 26 September, 2022 Manufacture of motor vehicles, trailers and others ABI-SHOWATECH (INDIA) PRIVATE LIMITED Director 17 June, 2005 Electricity, Gas & Water EDUTECH NTTF INDIA PRIVATE LIMITED Director 17 December, 2014 Business Services STELLAR OPTICS PRIVATE LIMITED Director 12 September, 2022 Manufacturing (Machinery & Equipments) SUNDARAM DYNACAST PRIVATE LIMITED Director 15 September, 1993 Manufacturing (Metals & Chemicals and their products) BRAKES INDIA PRIVATE LIMITED Director 29 November, 2000 Manufacture of motor vehicles, trailers and others
SUNDARESAN . DORAISWAMY	Director	18 February, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TURNAMATICS ENGINEERING PRIVATE LIMITED Director 29 November, 2004 Manufacture of motor vehicles, trailers and others TRIAD SOLUTIONS PRIVATE LIMITED Director 29 November, 2004 Computer Related Services SAS ACTUATORS LIMITED Director 24 May, 2013 Manufacture of motor vehicles, trailers and others
SOWRIRAJAN BADHRINARAYANAN	Director	17 December, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LAKSHMI CONSUMER STORES LIMITED Director 02 September, 1996 Trading TURNAMATICS ENGINEERING PRIVATE LIMITED Director 20 March, 2004 Manufacture of motor vehicles, trailers and others TRIAD SOLUTIONS PRIVATE LIMITED Director 03 December, 2007 Computer Related Services
SIVARAMASUBRAMONIAN MADHUSUDANA IYER	Director	19 March, 2001	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SAMPATH RAJAGOPALAN	Director	26 December, 2002	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY