Company Information

CIN
Status
Date of Incorporation
10 February 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
420,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raman Muthukumar
Raman Muthukumar
Director
over 1 year ago
Kavanoor Madapoosai Narasimhan
Kavanoor Madapoosai Narasimhan
Director
over 1 year ago

Past Directors

Jagaveeran Muthusamy
Jagaveeran Muthusamy
Additional Director
over 12 years ago
Kavanoor Madapoosi Aravamudhan
Kavanoor Madapoosi Aravamudhan
Director
almost 31 years ago

Charges

8 Lak
09 September 1999
Indian Overseas Bank
4 Lak
09 September 1999
Indian Overseas Bank
4 Lak
08 June 1995
Union Bank Of India
50 Thousand
09 September 1999
Indian Overseas Bank
0
09 September 1999
Indian Overseas Bank
0
08 June 1995
Union Bank Of India
0
09 September 1999
Indian Overseas Bank
0
09 September 1999
Indian Overseas Bank
0
08 June 1995
Union Bank Of India
0
09 September 1999
Indian Overseas Bank
0
09 September 1999
Indian Overseas Bank
0
08 June 1995
Union Bank Of India
0

Documents

Form DPT-3-30122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Form DPT-3-29102019-signed
Form ADT-1-06042019_signed
Copy of written consent given by auditor-06042019
Copy of the intimation sent by company-06042019
Copy of resolution passed by the company-06042019
List of share holders, debenture holders;-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Form ADT-1-30112017_signed
Copy of written consent given by auditor-30112017
Copy of the intimation sent by company-30112017
Copy of resolution passed by the company-30112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form ADT-1-23112016_signed
Copy of the intimation sent by company-23112016
Copy of written consent given by auditor-23112016
Copy of resolution passed by the company-23112016
Form MGT-7-17112016_signed