Company Information

CIN
U65110TN1993PLC024644
Status
Date of Incorporation
19 March 1993
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Central Banking
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,500,000
Authorised Capital
50,000,000

Directors

Shankar Krishnamurthy
Shankar Krishnamurthy
Director/Designated Partner
for over 1 year
Adiseshan Saravanan
Adiseshan Saravanan
Director/Designated Partner
for over 1 year

Past Directors

Ramamoorthi Jagadish
Ramamoorthi Jagadish
Additional Director
about 5 years ago
Vedachalam Ganesh
Vedachalam Ganesh
Additional Director
over 10 years ago
Gopalakrishnan .
Gopalakrishnan .
Director
about 17 years ago
Srinivasan Venkatakrishnan
Srinivasan Venkatakrishnan
Director
about 17 years ago

Documents

Form MGT-7-29122019_signed
Form DIR-12-25122019_signed
Form AOC-4-25122019_signed
Form ADT-1-24122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24122019
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Copy of written consent given by auditor-23122019
Copy of the intimation sent by company-23122019
Copy of resolution passed by the company-23122019
Form DIR-12-09112019_signed
Notice of resignation;-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Evidence of cessation;-07112019
Interest in other entities;-07112019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form MGT-7-05012019_signed

Frequently Asked Questions

When was the Allsec financials limited incorporated?

The Allsec financials limited was incorporated with ROC on 19 March 1993 as .

Where has the Allsec financials limited been incorporated?

The company was incorporated in Chennai with registration number 024644.

What is the E-filing status of the company?

The status of Allsec financials limited is Active.

Number of Key Management personnel of the Allsec financials limited?

The company has 6 key management personnel in the company.

Who are the directors of the Allsec financials limited?

The appointed directors in the company are:

  • Vedachalam ganesh
  • Srinivasan venkatakrishnan
  • Shankar krishnamurthy
  • Ramamoorthi jagadish
  • Adiseshan saravanan
  • Gopalakrishnan .