Company Information
CIN
Status
Date of Incorporation
20 October 1984
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,150,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Venkatesan Vasanthi
Director/Designated Partner
over 4 years ago
over 4 years ago
Badrinarayanan Raj Gautam
Director/Designated Partner
over 4 years ago
over 4 years ago
Rajagopalachettiar Baskaran
Managing Director
about 40 years ago
about 40 years ago
Sethumadhavan Badrinarayanan
Director
about 40 years ago
about 40 years ago
Past Directors
Balaramachettiar Nagamanickam
Director
about 40 years ago
about 40 years ago
Krishnachettiar Govinda Rajan
Director
about 40 years ago
about 40 years ago
Krishnachettiar Ramamoorthy
Director
about 40 years ago
about 40 years ago
Documents
List of share holders, debenture holders;-09112020
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form ADT-1-12102020_signed
Copy of resolution passed by the company-12102020
Copy of the intimation sent by company-12102020
Copy of written consent given by auditor-12102020
Form ADT-3-09102020_signed
Resignation letter-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Optional Attachment-(1)-09102020
Evidence of cessation;-09102020
Form DIR-12-09102020_signed
Optional Attachment-(2)-09102020
Form DPT-3-25042020-signed
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
List of share holders, debenture holders;-21122019
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Form DPT-3-13082019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018