Company Information

CIN
Status
Date of Incorporation
17 November 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
10,894,760
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Parthasarathy Santhanakrishnan
Parthasarathy Santhanakrishnan
Director/Designated Partner
over 1 year ago
Kothandaraman Sankar .
Kothandaraman Sankar .
Director/Designated Partner
over 7 years ago
. Amudha
. Amudha
Director
over 9 years ago
Thanjavur Ramamurthy Venkatesan
Thanjavur Ramamurthy Venkatesan
Director/Designated Partner
over 10 years ago

Past Directors

Kavitha .
Kavitha .
Additional Director
about 3 years ago
Muthaiya Vijayaraghavan
Muthaiya Vijayaraghavan
Additional Director
almost 4 years ago
Manonmani Chidambaram
Manonmani Chidambaram
Additional Director
about 9 years ago
Selvarajan Sundararajulu
Selvarajan Sundararajulu
Additional Director
over 9 years ago
Padmanabhan Muthaya
Padmanabhan Muthaya
Additional Director
over 9 years ago
Padma Parthasarathy
Padma Parthasarathy
Director
over 10 years ago
Shanmuga Priya Chandrasekaran
Shanmuga Priya Chandrasekaran
Director
over 10 years ago
Kothandaraman Asokan
Kothandaraman Asokan
Additional Director
over 10 years ago
Padmanaban Karthikeyan
Padmanaban Karthikeyan
Director
over 11 years ago
Venkatesan Sarumathi
Venkatesan Sarumathi
Director
over 20 years ago
Arunachalam Sundararajulu
Arunachalam Sundararajulu
Director
over 28 years ago

Charges

0
25 June 2012
City Union Bank Limited
50 Lak
25 June 2012
City Union Bank Limited
0
25 June 2012
City Union Bank Limited
0

Documents

Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Optional Attachment-(1)-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(2)-26122020
List of share holders, debenture holders;-26122020
Form DPT-3-17112020-signed
Form ADT-1-07102020_signed
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Form PAS-3-29052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23052020
Copy of Board or Shareholders? resolution-23052020
Form PAS-3-13012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012020
Copy of Board or Shareholders? resolution-07012020
Form DPT-3-19122019-signed
Form MGT-7-21112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Form GNL-2-14112019-signed
Form PAS-3-28102019_signed
Form MGT-14-28102019_signed
Form DIR-12-28102019_signed
Form AOC-4-28102019_signed
Copy of Board or Shareholders? resolution-24102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24102019
Optional Attachment-(1)-23102019