Company Information

CIN
Status
Date of Incorporation
17 May 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Velappan Palaniappan
Velappan Palaniappan
Director/Designated Partner
almost 2 years ago
Sarvothaman Ethiraj
Sarvothaman Ethiraj
Director/Designated Partner
almost 2 years ago
Subramaniam Palaniappan
Subramaniam Palaniappan
Director/Designated Partner
almost 2 years ago
Gopal Perumal
Gopal Perumal
Additional Director
almost 6 years ago

Past Directors

Sakthi Vellayan Raamaswamee
Sakthi Vellayan Raamaswamee
Director
almost 21 years ago
Solaiyappan Thenappan
Solaiyappan Thenappan
Director
almost 21 years ago

Registered Trademarks

Chettinad Chettinad Financial Management Services

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs, Capital Investments, Charitable Fund Raising, Financial Consultancy, Financial Evaluation, Financial Information, Financial Management, Financial Services, Higher Purchase Financing, Financing Loans, Mutual Funds, Rental Of Premises, Surety Services, Fiscal Valuation And All Included In Class 36.

Documents

Optional Attachment-(4)-26092019
Evidence of cessation;-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Form DIR-12-26092019_signed
Optional Attachment-(2)-26092019
Optional Attachment-(1)-26092019
Optional Attachment-(3)-26092019
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Directors report as per section 134(3)-22082019
Form AOC-4-22082019
Evidence of cessation;-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Optional Attachment-(1)-21052019
Form DIR-12-21052019_signed
Notice of resignation;-21052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
List of share holders, debenture holders;-16022018
Form MGT-7-16022018_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-30012017
Form MGT-7-30012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017