Company Information

CIN
L65993TN1993PLC024861
Status
Date of Incorporation
19 April 1993
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
54,000,000
Authorised Capital
120,000,000

Directors

Sureshkumar Revathi
Sureshkumar Revathi
Director/Designated Partner
for about 3 years
Aiyappan Kallidaikuruchi Visweswaran .
Aiyappan Kallidaikuruchi Visweswaran .
Director/Designated Partner
for over 31 years

Past Directors

Chitra Sivaramakrishnan
Chitra Sivaramakrishnan
Cfo(kmp)
over 5 years ago
Munjurpet Bhaskar Gopu .
Munjurpet Bhaskar Gopu .
Additional Director
over 8 years ago
Muthulakshmi .
Muthulakshmi .
Additional Director
over 9 years ago
Kavanoor Madapoosai Narasimhan
Kavanoor Madapoosai Narasimhan
Director
over 13 years ago
Jambunatha Viswanathan
Jambunatha Viswanathan
Additional Director
over 14 years ago
Umayaparvathi Krishnanathampillai Selvathilak
Umayaparvathi Krishnanathampillai Selvathilak
Additional Director
over 14 years ago
Arunachalam Kanaga Sabesan
Arunachalam Kanaga Sabesan
Director
about 15 years ago
Trichur Sethuraman Ramakrishnan
Trichur Sethuraman Ramakrishnan
Additional Director
over 16 years ago
Thirumalai Venkataraman Srinivasan
Thirumalai Venkataraman Srinivasan
Director
over 17 years ago
Velandai Gopalan Suresh Kumar .
Velandai Gopalan Suresh Kumar .
Additional Director
about 18 years ago
Ramanujam Varadarajan
Ramanujam Varadarajan
Director
over 22 years ago
Patturajah Sankaran .
Patturajah Sankaran .
Whole Time Director
over 22 years ago
Abiraami Arunachalam
Abiraami Arunachalam
Director
over 31 years ago
Teckchand Hoondamal Vaswani
Teckchand Hoondamal Vaswani
Director
over 31 years ago

Charges

0
26 December 1994
Lakshmi Vilas Bank Limited
50 Lak
08 July 1994
Bharat Overseas Bank Ltd.
50 Lak
26 December 1994
Lakshmi Vilas Bank Limited
0
08 July 1994
Bharat Overseas Bank Ltd.
0
26 December 1994
Lakshmi Vilas Bank Limited
0
08 July 1994
Bharat Overseas Bank Ltd.
0

Documents

SH_R69935948_GPORSELVAM1_20201112152804.xlsx
Form MGT-7-05112020_signed
Copy of MGT-8-04112020
Optional Attachment-(1)-03112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Form AOC-4(XBRL)-03112020_signed
Form MGT-15-22102020_signed
Form MR-1-22102020_signed
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Copy of board resolution-22102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22102020
Copy of shareholders resolution-22102020
Form DPT-3-12102020-signed
Form DIR-12-15092020_signed
Optional Attachment-(1)-14092020
Optional Attachment-(3)-14092020
Optional Attachment-(2)-14092020
Form CHG-4-20022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200220

Frequently Asked Questions

What is the date of Abirami financial services (india) limited incorporation?

Incorporation date of the company is 19 April 1993 .

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 16.

Abirami financial services (india) limited has appointed how many directors?

The appointed directors in the company are:

  • Kavanoor madapoosai narasimhan
  • Aiyappan kallidaikuruchi visweswaran .
  • Muthulakshmi .
  • Trichur sethuraman ramakrishnan
  • Patturajah sankaran .
  • Jambunatha viswanathan
  • Velandai gopalan suresh kumar .
  • Teckchand hoondamal vaswani
  • Abiraami arunachalam
  • Thirumalai venkataraman srinivasan
  • Ramanujam varadarajan
  • Umayaparvathi krishnanathampillai selvathilak
  • Chitra sivaramakrishnan
  • Munjurpet bhaskar gopu .
  • Sureshkumar revathi
  • Arunachalam kanaga sabesan