| CIN | U93090TN1950NPL002330 |
| Company Name | THE SOUTH INDIA IRON & HARDWARE MERCANTS ASSOCIATION |
| ROC Code | RoC-Chennai |
| Registration Number | 002330 |
| Company Category | Company Limited by Guarantee |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 0 |
| Paid up Capital (Rs) | 0 |
| Number of Members (Applicable in case of company without Share Capital) | 11 |
| Date of Incorporation | 01-05-1950 |
| Registered Address | NO.54, SEMBUDOSS STREET, S.M. COURT, II FLOOR, CHENNAI Chennai TN 600001 IN |
| Email Id | siihmassn@gmail.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 28-09-2019 |
| Date of Balance Sheet | 31-03-2019 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00017460 | GOVINDPRASAD | 24-10-2011 |
| 00171935 | NARAYANA MURTHY | 21-10-2005 |
| 00771382 | PONDICHERRY KANDASAMY CHETTY KRISHNAMURTHY | 29-09-2005 |
| 01586434 | MOHIDEEN ALIYAR CADER BASEER ALI | 24-12-2018 |
| 01712568 | SHANMUGAM KOTHANDARAMAN | 21-10-2005 |
| 01777315 | PALANICHETTY EKAMBARAM | 21-10-2005 |
| 02045453 | UMAR LYAKKATH ALI | 21-10-2005 |
| 02072983 | KAMAL BASHA SUBAN | 21-10-2005 |
| 02608642 | GOPALAKRISHNAN THOZOUR RADHAKRISHNAN | 21-10-2005 |
| 02618884 | MOHIDEEN ABDUL CADER MOHAMED ALI | 21-10-2005 |
| 02645266 | KADER MEERA ABDULRAHMAN | 15-09-2008 |
| 02690345 | EZHIL ARASU MUTHUKARUPPAN PETHAPPAN NATARAJAN | 29-09-2005 |
| 02747933 | THANGAMPILLAI CHOCKALINGAM | 21-10-2005 |
| 03570665 | PEER MOHAMED SYED MOHAMED BUHARI | 21-10-2005 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 6,39,700 |
| MGT-7 | ₹ 6,21,700 |
| Total Penalty | ₹ 12,61,400 |
🎉90% WAIVER APPLIED | - ₹ 11,35,260 |
| Amount Payable (10%) | ₹ 1,26,140 |
Full waiver breakdown available next page
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