Company Information

CIN
U65991TN1992PTC023806
Status
Date of Incorporation
12 November 1992
Classes
Listing Status
Unlisted
Type
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
1,250,000
Authorised Capital
1,500,000

Directors

Muthupalaniyappan Chockalingam
Muthupalaniyappan Chockalingam
Managing Director
for about 1 year
Chockalingam Kamalam
Chockalingam Kamalam
Director
for about 32 years

Past Directors

Charges

1 Crore
22 July 2016
City Union Bank Limited
80 Lak
19 September 2014
The Karur Vysya Bank Limited
40 Lak
23 July 2012
Tamilnad Mercantile Bank Limited
9 Lak
12 July 2006
Tamilnadu Mercantile Bank Limited
15 Lak
22 July 2004
Lakshmi Vilas Bank
5 Lak
22 March 1997
The Vysya Bank Ltd.
2 Lak
13 October 2022
City Union Bank Limited
0
22 March 1997
The Vysya Bank Ltd.
0
22 July 2016
City Union Bank Limited
0
22 July 2004
Lakshmi Vilas Bank
0
12 July 2006
Tamilnadu Mercantile Bank Limited
0
19 September 2014
The Karur Vysya Bank Limited
0
23 July 2012
Tamilnad Mercantile Bank Limited
0
13 October 2022
City Union Bank Limited
0
22 March 1997
The Vysya Bank Ltd.
0
22 July 2016
City Union Bank Limited
0
22 July 2004
Lakshmi Vilas Bank
0
12 July 2006
Tamilnadu Mercantile Bank Limited
0
19 September 2014
The Karur Vysya Bank Limited
0
23 July 2012
Tamilnad Mercantile Bank Limited
0
13 October 2022
City Union Bank Limited
0
22 March 1997
The Vysya Bank Ltd.
0
22 July 2016
City Union Bank Limited
0
22 July 2004
Lakshmi Vilas Bank
0
12 July 2006
Tamilnadu Mercantile Bank Limited
0
19 September 2014
The Karur Vysya Bank Limited
0
23 July 2012
Tamilnad Mercantile Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
List of share holders, debenture holders;-12062020
Form AOC-4-12062020_signed
Form MGT-7-12062020_signed
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form PAS-3-17112018_signed
Copy of Board or Shareholders? resolution-17112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112018
Copy of the special resolution authorizing the issue of bonus shares;-17112018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-25112017
Form CHG-1-29042017_signed
Instrument(s) of creation or modification of charge;-29042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170429

Frequently Asked Questions

What is the incorporation date of the Annamalayar chit funds (kumbakonam)private limited?

Incorporation date of the company is 12 November 1992 .

What is the state of the Annamalayar chit funds (kumbakonam)private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Annamalayar chit funds (kumbakonam)private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Annamalayar chit funds (kumbakonam)private limited?

Annamalayar chit funds (kumbakonam)private limited has appointed 2 of directors.

Who are the appointed Directors in Annamalayar chit funds (kumbakonam)private limited?

The appointed directors in the company are:

  • Chockalingam kamalam
  • Muthupalaniyappan chockalingam