Company Information

CIN
U65993TN1995PLC031050
Status
Date of Incorporation
24 April 1995
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
30 September 2023
Paid Up Capital
75,000,000
Authorised Capital
120,000,000

Directors

Gokaraju Sureshchander Rao Vijayanand .
Gokaraju Sureshchander Rao Vijayanand .
Director/Designated Partner
for almost 10 years
Egappa Muthappa Chokkalingam Palaniappan
Egappa Muthappa Chokkalingam Palaniappan
Director/Designated Partner
for over 1 year
Palaniappan Parvathi
Palaniappan Parvathi
Director/Designated Partner
for over 1 year

Past Directors

Kripa Palaniappan
Kripa Palaniappan
Additional Director
over 3 years ago
Ishta Palaniappan .
Ishta Palaniappan .
Additional Director
over 3 years ago
Vinaitheerthan Palaniappan
Vinaitheerthan Palaniappan
Director
about 23 years ago
Krishnan Premkumar
Krishnan Premkumar
Director
about 24 years ago

Charges

0
18 February 2004
Bank Of India
2 Crore
18 February 2004
Bank Of India
0
18 February 2004
Bank Of India
0

Documents

Form MGT-14-08092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Form DIR-12-01052020_signed
Evidence of cessation;-30042020
Form DPT-3-12122019-signed
XBRL document in respect Consolidated financial statement-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
Copy of board resolution authorizing giving of notice-22052019
Form INC-22-20032019_signed
Copies of the utility bills as mentioned above (not older than two months)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copy of board resolution authorizing giving of notice-20032019
Form DIR-12-07032019_signed

Frequently Asked Questions

When was the Chona financial services limited incorporated?

The Chona financial services limited was incorporated with ROC on 24 April 1995 as .

Where has the Chona financial services limited been incorporated?

The company was incorporated in Chennai with registration number 031050.

What is the E-filing status of the company?

The status of Chona financial services limited is Active.

Number of Key Management personnel of the Chona financial services limited?

The company has 7 key management personnel in the company.

Who are the directors of the Chona financial services limited?

The appointed directors in the company are:

  • Krishnan premkumar
  • Vinaitheerthan palaniappan
  • Palaniappan parvathi
  • Egappa muthappa chokkalingam palaniappan
  • Gokaraju sureshchander rao vijayanand .
  • Ishta palaniappan .
  • Kripa palaniappan