Company Information
CIN
Status
Date of Incorporation
13 June 1990
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
26 August 2023
Paid Up Capital
1,320,320
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Thirunavukkarasu Thamizharasi
Director/Designated Partner
over 1 year ago
over 1 year ago
Santhanam Elangovan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Devaraj Keerthana
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Subramani Umamageswari
Additional Director
over 8 years ago
over 8 years ago
Ramaiah Pandurangan
Additional Director
over 8 years ago
over 8 years ago
. Mathews Rajan
Additional Director
almost 10 years ago
almost 10 years ago
Vaiyapuri Leela
Director
over 10 years ago
over 10 years ago
Venga Reddy Anusuya
Director
over 10 years ago
over 10 years ago
Vijaya Kumari Subramanyam
Director
over 10 years ago
over 10 years ago
Muthusamy Kasilingam
Additional Director
over 10 years ago
over 10 years ago
Devaraj Latha
Director
over 11 years ago
over 11 years ago
Balaraman Santhanam
Director
over 11 years ago
over 11 years ago
. Tsubramani
Director
over 12 years ago
over 12 years ago
Sundaresan Thirunavukkarasu
Director
over 13 years ago
over 13 years ago
Kuppuswamy Shanmugam
Director
over 15 years ago
over 15 years ago
Balasubramanian Sakthibai
Director
almost 17 years ago
almost 17 years ago
Doraiswamy Gajapathy
Director
over 20 years ago
over 20 years ago
Murugesan Vaiyapuri
Director
over 20 years ago
over 20 years ago
Bankapalli Koteeswara Rao
Director
over 21 years ago
over 21 years ago
Charges
13 March 2013
Lakshmi Vilas Bank Limited
1 Crore
13 March 2013
Lakshmi Vilas Bank Limited
0
13 March 2013
Lakshmi Vilas Bank Limited
0
Documents
Form NDH-3-03042021_signed
Form MGT-14-28092020_signed
Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
List of all members with PAN and complete residential address -31122020
Optional Attachment-(2)-31122020
Amount of deposit accepted from each member -31122020
List of all members who joined during the period with PAN and complete residential address -31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Evidence of cessation;-15122020
Notice of resignation;-15122020
Optional Attachment-(1)-15122020
Form DIR-12-15122020_signed
Form DIR-12-07122020_signed
Optional Attachment-(1)-07122020
Form AOC-4-06122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form DPT-3-29102020-signed
Auditor?s certificate-29092020
Form MGT-14-28092020_signed
Form GNL-2-18062020-signed
Optional Attachment-(1)-13062020
Form PAS-3-01062020_signed
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.-01062020
Copy of Board or Shareholders? resolution-01062020
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.-25022020
Copy of Board or Shareholders? resolution-25022020