TURNAMATICS ENGINEERING PRIVATE LIMITED

OVERVIEW - TURNAMATICS ENGINEERING PRIVATE LIMITED

Turnamatics Engineering Private Limited was an unlisted private company incorporated on 19 July, 2000. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 20.00 lac and the total paid-up capital was INR 18.00 lac.

The current status of Turnamatics Engineering Private Limited is - Amalgamated.

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

The Corporate Identification Number (CIN) of Turnamatics Engineering Private Limited is U35914TN2000PTC045396. The registered office of Turnamatics Engineering Private Limited was at NO.67, CHAMIERS ROAD,CHENNAI - 600 028. CHENNAI - 600 028. CHENNAI - 600 028. , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - TURNAMATICS ENGINEERING PRIVATE LIMITED

---

---

---

---

Directors - TURNAMATICS ENGINEERING PRIVATE 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The company is no longer active.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 Pillapalayam Srinivasachari Dasarathy who was appointed on 09 December, 2002. Pillapalayam Srinivasachari Dasarathy has been on the board for more than 21 years. The most recently appointed director is Sundaresan . Doraiswamy, who was appointed on 29 November, 2004.

Sumanth Ramanujam has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 12 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUNDARESAN . DORAISWAMY	Director	29 November, 2004	Other directorships - TRIAD SOLUTIONS PRIVATE LIMITED,  SAS ACTUATORS LIMITED,  SHOWA ENGINEERING LIMITED,
SOWRIRAJAN BADHRINARAYANAN	Director	20 March, 2004	Other directorships - LAKSHMI CONSUMER STORES LIMITED,  TRIAD SOLUTIONS PRIVATE LIMITED,  SHOWA ENGINEERING LIMITED,
SUNDAR KRISHNAMOORTHY	Director	28 November, 2003	Other directorships - TRIAD SOLUTIONS PRIVATE LIMITED,  ABI-SHOWATECH (INDIA) PRIVATE LIMITED,
SUMANTH RAMANUJAM	Director	28 November, 2003	Other directorships - PEBBLE BEACH FARMS PRIVATE LIMITED,  ROHINI HOLDINGS PRIVATE LIMITED,  REAL TALENT ENGINEERING PRIVATE LIMITED,  LIGHT ALLOY PRODUCTS LIMITED,  SILVER OAK HOLDINGS PRIVATE LIMITED,  RENO MERCANTILE PRIVATE LIMITED,  ALLEGRO HOLDINGS PRIVATE LIMITED,
PILLAPALAYAM SRINIVASACHARI DASARATHY	Director	09 December, 2002	Other directorships - TRIAD SOLUTIONS PRIVATE LIMITED,  SAS ACTUATORS LIMITED,  REAL TALENT ENGINEERING PRIVATE LIMITED,  ABI-SHOWATECH (INDIA) PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SUNDARESAN . DORAISWAMY	Director	29 November, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY 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 SHOWA ENGINEERING LIMITED Director 18 February, 1997 Manufacturing (Machinery & Equipments)
SOWRIRAJAN BADHRINARAYANAN	Director	20 March, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LAKSHMI CONSUMER STORES LIMITED Director 02 September, 1996 Trading TRIAD SOLUTIONS PRIVATE LIMITED Director 03 December, 2007 Computer Related Services SHOWA ENGINEERING LIMITED Director 17 December, 2005 Manufacturing (Machinery & Equipments)
SUNDAR KRISHNAMOORTHY	Director	28 November, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRIAD SOLUTIONS PRIVATE LIMITED Director 21 November, 2003 Computer Related Services ABI-SHOWATECH (INDIA) PRIVATE LIMITED Director 17 August, 2022 Electricity, Gas & Water
SUMANTH RAMANUJAM	Director	28 November, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PEBBLE BEACH FARMS PRIVATE LIMITED Director 04 August, 2017 Agriculture and Allied Activities ROHINI HOLDINGS PRIVATE LIMITED Director 04 August, 2017 Finance REAL TALENT ENGINEERING PRIVATE LIMITED Director 22 March, 2003 Computer Related Services LIGHT ALLOY PRODUCTS LIMITED Director 30 March, 2012 Manufacturing (Metals & Chemicals and their products) SILVER OAK HOLDINGS PRIVATE LIMITED Director 04 August, 2017 Finance RENO MERCANTILE PRIVATE LIMITED Director 18 February, 2021 Manufacturing (Metals & Chemicals and their products) ALLEGRO HOLDINGS PRIVATE LIMITED Director 04 August, 2017 Finance
PILLAPALAYAM SRINIVASACHARI DASARATHY	Director	09 December, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRIAD SOLUTIONS PRIVATE LIMITED Director 20 March, 2004 Computer Related Services SAS ACTUATORS LIMITED Director 24 May, 2013 Manufacture of motor vehicles, trailers and others REAL TALENT ENGINEERING PRIVATE LIMITED Director 20 April, 2011 Computer Related Services ABI-SHOWATECH (INDIA) PRIVATE LIMITED Director 17 August, 2022 Electricity, Gas & Water