Company Information

CIN
U74140TN1994PLC029257
Status
Date of Incorporation
17 November 1994
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Hayaki Ezaki
Hayaki Ezaki
Director/Designated Partner
for over 1 year
Shyam Chakravarthi Raman .
Shyam Chakravarthi Raman .
Director/Designated Partner
for over 1 year
Venugopalan Srinivasan
Venugopalan Srinivasan
Director/Designated Partner
for about 1 year
Naoki Takeda
Naoki Takeda
Director/Designated Partner
for over 2 years
Sundar Mahalingam
Sundar Mahalingam
Company Secretary
for over 7 years
Sriharirao Subba Rao
Sriharirao Subba Rao
Manager/Secretary
for over 9 years
Tsutomu Aoki
Tsutomu Aoki
Director/Designated Partner
for over 2 years
Bhaskar Srinivasan
Bhaskar Srinivasan
Director
for about 20 years
Natarajan Srinivasan
Natarajan Srinivasan
Director
for over 16 years
Muthiah Murugappan Murugappan
Muthiah Murugappan Murugappan
Director
for over 12 years
Sivaraman Sanapiratti Gopalarathinam
Sivaraman Sanapiratti Gopalarathinam
Director
for over 16 years
Sridharan Rangarajan
Sridharan Rangarajan
Director/Designated Partner
for over 1 year

Past Directors

Makoto Hattori
Makoto Hattori
Additional Director
over 3 years ago
Akihiko Ikeno
Akihiko Ikeno
Additional Director
over 3 years ago
Takashi Kishi
Takashi Kishi
Director
over 5 years ago
Suryanarayanan Venkateswaran
Suryanarayanan Venkateswaran
Additional Director
about 6 years ago
Ramkumar Lakshminarayanan
Ramkumar Lakshminarayanan
Director
over 8 years ago
Tamaki Kawate
Tamaki Kawate
Additional Director
over 8 years ago
Takahiko Shibakawa
Takahiko Shibakawa
Director
over 9 years ago
Maki Kumagai
Maki Kumagai
Director
over 9 years ago
Junichi Nakamura
Junichi Nakamura
Director
over 10 years ago
Balasubramanian Krishnamurthy
Balasubramanian Krishnamurthy
Additional Director
over 14 years ago
Tsuyoshi Yamane
Tsuyoshi Yamane
Additional Director
over 14 years ago
Sankara Venkita Subra Mony
Sankara Venkita Subra Mony
Additional Director
about 18 years ago

Charges

15 Crore
27 August 2019
Rbl Bank Limited
1 Crore
22 February 2019
Rbl Bank Limited
7 Crore
08 January 2016
Dcb Bank Limited
6 Crore
18 December 2014
Dcb Bank Limited
8 Crore
14 March 2014
Tata Capital Financial Services Limited
5 Crore
09 December 2013
Dcb Bank Limited
10 Crore
11 December 2013
Cholamandalam Investment And Finance Company Limited
5 Crore
04 August 2021
Rbl Bank Limited
10 Lak
15 September 2020
Hdfc Bank Limited
15 Crore
15 September 2020
Hdfc Bank Limited
0
04 August 2021
Others
0
27 August 2019
Others
0
18 December 2014
Dcb Bank Limited
0
09 December 2013
Dcb Bank Limited
0
14 March 2014
Tata Capital Financial Services Limited
0
08 January 2016
Dcb Bank Limited
0
22 February 2019
Others
0
11 December 2013
Cholamandalam Investment And Finance Company Limited
0
15 September 2020
Hdfc Bank Limited
0
04 August 2021
Others
0
27 August 2019
Others
0
18 December 2014
Dcb Bank Limited
0
09 December 2013
Dcb Bank Limited
0
14 March 2014
Tata Capital Financial Services Limited
0
08 January 2016
Dcb Bank Limited
0
22 February 2019
Others
0
11 December 2013
Cholamandalam Investment And Finance Company Limited
0

Documents

Form PAS-6-17112020_signed
Optional Attachment-(1)-16112020
Form MSME FORM I-03112020_signed
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
Optional Attachment-(1)-16102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Notice of resignation;-05102020
Form DIR-12-05102020_signed
Evidence of cessation;-05102020
Form MGT-7-03102020_signed
List of share holders, debenture holders;-25092020
Copy of MGT-8-25092020
Form PAS-6-16092020_signed
Form PAS-6-12092020
Optional Attachment-(1)-12092020
Form AOC-4-02092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Directors report as per section 134(3)-26082020
Form AOC-5-18082020-signed

Frequently Asked Questions

What is the date of Cholamandalam ms risk services limited incorporation?

Incorporation date of the company is 17 November 1994 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 24.

Cholamandalam ms risk services limited has appointed how many directors?

The appointed directors in the company are:

  • Shyam chakravarthi raman .
  • Sankara venkita subra mony
  • Muthiah murugappan murugappan
  • Sridharan rangarajan
  • Natarajan srinivasan
  • Sivaraman sanapiratti gopalarathinam
  • Tsuyoshi yamane
  • Maki kumagai
  • Ramkumar lakshminarayanan
  • Sriharirao subba rao
  • Junichi nakamura
  • Takahiko shibakawa
  • Bhaskar srinivasan
  • Tamaki kawate
  • Suryanarayanan venkateswaran
  • Balasubramanian krishnamurthy
  • Venugopalan srinivasan
  • Akihiko ikeno
  • Tsutomu aoki
  • Takashi kishi
  • Naoki takeda
  • Makoto hattori
  • Sundar mahalingam
  • Hayaki ezaki