Company Information

CIN
U65993TN1994PLC028674
Status
Date of Incorporation
20 September 1994
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
225,000,140
Authorised Capital
350,000,000

Directors

Kavitha Anjaneyan
Kavitha Anjaneyan
Manager/Secretary
for over 1 year
Arulselvan Dharmalingam
Arulselvan Dharmalingam
Director/Designated Partner
for over 8 years
Bhaskar Srinivasan
Bhaskar Srinivasan
Director
for almost 29 years
Alagappan Arunachalam Murugappan
Alagappan Arunachalam Murugappan
Director
for over 15 years
Natarajan Srinivasan
Natarajan Srinivasan
Director
for over 15 years
Murugappan Muthiah Venkatachalam
Murugappan Muthiah Venkatachalam
Director
for about 24 years
Vellayan Subbiah
Vellayan Subbiah
Director
for over 13 years
Ravindra Kumar Kundu
Ravindra Kumar Kundu
Director/Designated Partner
for about 1 year
Sasikala Varadachari
Sasikala Varadachari
Director/Designated Partner
for over 4 years

Past Directors

Mahesh Madhukar Waikar
Mahesh Madhukar Waikar
Additional Director
over 5 years ago
Chandrasekar Ramamurthy
Chandrasekar Ramamurthy
Director
over 8 years ago
Rohit Gangadharrao Phadke
Rohit Gangadharrao Phadke
Additional Director
about 9 years ago
Nalin Mansukhlal Shah
Nalin Mansukhlal Shah
Director
over 9 years ago
Mariam Mathew
Mariam Mathew
Manager
over 10 years ago
Kaushik Banerjee
Kaushik Banerjee
Additional Director
over 14 years ago
Atul Pande
Atul Pande
Additional Director
over 16 years ago

Documents

Form DPT-3-12102020-signed
Form MGT-7-09102020_signed
Copy of MGT-8-01102020
List of share holders, debenture holders;-01102020
Optional Attachment-(2)-11092020
Optional Attachment-(1)-11092020
Form AOC-4(XBRL)-01092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082020
Form MGT-14-28082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Interest in other entities;-15042020
Form DIR-12-15042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042020
Form MR-1-09042020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09042020
Copy of shareholders resolution-09042020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form DPT-3-04122019-signed
Form MGT-7-16092019_signed

Frequently Asked Questions

When was the Cholamandalam securities limited incorporated?

The Cholamandalam securities limited was incorporated with ROC on 20 September 1994 as .

Where has the Cholamandalam securities limited been incorporated?

The company was incorporated in Chennai with registration number 028674.

What is the E-filing status of the company?

The status of Cholamandalam securities limited is Active.

Number of Key Management personnel of the Cholamandalam securities limited?

The company has 16 key management personnel in the company.

Who are the directors of the Cholamandalam securities limited?

The appointed directors in the company are:

  • Kaushik banerjee
  • Alagappan arunachalam murugappan
  • Atul pande
  • Nalin mansukhlal shah
  • Natarajan srinivasan
  • Chandrasekar ramamurthy
  • Murugappan muthiah venkatachalam
  • Vellayan subbiah
  • Mahesh madhukar waikar
  • Sasikala varadachari
  • Ravindra kumar kundu
  • Arulselvan dharmalingam
  • Bhaskar srinivasan
  • Rohit gangadharrao phadke
  • Kavitha anjaneyan
  • Mariam mathew