Company Information

CIN
Status
Date of Incorporation
30 January 1989
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
100,000
Authorised Capital
100,000

Directors

Chokkalingam .
Chokkalingam .
Director/Designated Partner
for over 1 year
Narayanasamy Munirathinam .
Narayanasamy Munirathinam .
Director
for almost 32 years

Past Directors

Ganesan Prabu
Ganesan Prabu
Additional Director
over 1 year ago
Mohan Rajkumar
Mohan Rajkumar
Additional Director
over 1 year ago
Subramnaiaiyer Venkatakrishnan
Subramnaiaiyer Venkatakrishnan
Director
almost 30 years ago

Documents

Form DPT-3-18112020-signed
Form DPT-3-28122019
Form DPT-3-19122019-signed
Form DIR-12-19112019_signed
Optional Attachment-(1)-18112019
Evidence of cessation;-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Form DPT-3-12112019-signed
Form ADT-1-26102019_signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019

Frequently Asked Questions

When was the Charukesi investments private limited incorporated?

The Charukesi investments private limited was incorporated with ROC on 30 January 1989 as .

Where has the Charukesi investments private limited been incorporated?

The company was incorporated in Chennai with registration number 016798.

What is the E-filing status of the company?

The status of Charukesi investments private limited is Active.

Number of Key Management personnel of the Charukesi investments private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Charukesi investments private limited?

The appointed directors in the company are:

  • Subramnaiaiyer venkatakrishnan
  • Narayanasamy munirathinam .
  • Chokkalingam .
  • Mohan rajkumar
  • Ganesan prabu