Company Information

CIN
Status
Date of Incorporation
21 December 1990
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,900,000
Authorised Capital
60,000,000

Directors

Natesan Raja
Natesan Raja
Managing Director
for about 33 years
Tamil Selvi Vellan Durai
Tamil Selvi Vellan Durai
Managing Director
for about 33 years
. Vivekanandan
. Vivekanandan
Director
for almost 18 years
Ponnambalam Manonmani
Ponnambalam Manonmani
Director
for almost 18 years

Past Directors

Charges

1 Crore
13 March 2015
Development Credit Bank Limited
1 Crore
30 June 2022
Others
0
13 March 2015
Development Credit Bank Limited
0
30 June 2022
Others
0
13 March 2015
Development Credit Bank Limited
0

Documents

Form DPT-3-24012020-signed
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form ADT-1-29102016_signed
Form MGT-7-29102016_signed
Copy of written consent given by auditor-28102016
Form AOC-4-28102016_signed

Frequently Asked Questions

What is the date of A.m.s. periasamy investment private limited incorporation?

Incorporation date of the company is 21 December 1990 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

A.m.s. periasamy investment private limited has appointed how many directors?

The appointed directors in the company are:

  • . vivekanandan
  • Tamil selvi vellan durai
  • Natesan raja
  • Ponnambalam manonmani