Company Information

CIN
U65991TN1994PLC029269
Status
Date of Incorporation
17 November 1994
Classes
Listing Status
Unlisted
Type
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

Directors

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

Past Directors

Kavitha .
Kavitha .
Additional Director
about 3 years ago
Muthaiya Vijayaraghavan
Muthaiya Vijayaraghavan
Additional Director
over 3 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
about 10 years ago
Shanmuga Priya Chandrasekaran
Shanmuga Priya Chandrasekaran
Director
about 10 years ago
Kothandaraman Asokan
Kothandaraman Asokan
Additional Director
over 10 years ago
Padmanaban Karthikeyan
Padmanaban Karthikeyan
Director
about 11 years ago
Venkatesan Sarumathi
Venkatesan Sarumathi
Director
over 20 years ago
Arunachalam Sundararajulu
Arunachalam Sundararajulu
Director
about 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 AOC-4-28122020_signed
Form MGT-7-28122020_signed
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(2)-26122020
Directors report as per section 134(3)-26122020
Form DPT-3-17112020-signed
Form ADT-1-07102020_signed
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Copy of the intimation sent by company-06102020
Form PAS-3-29052020_signed
Copy of Board or Shareholders? resolution-23052020
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
Form PAS-3-13012020_signed
Copy of Board or Shareholders? resolution-07012020
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
Form DPT-3-19122019-signed
Form MGT-7-21112019_signed

Frequently Asked Questions

When was the City benefit fund (kumbakonam) nidhi limited incorporated?

The City benefit fund (kumbakonam) nidhi limited was incorporated with ROC on 17 November 1994 as .

Where has the City benefit fund (kumbakonam) nidhi limited been incorporated?

The company was incorporated in Chennai with registration number 029269.

What is the E-filing status of the company?

The status of City benefit fund (kumbakonam) nidhi limited is Active.

Number of Key Management personnel of the City benefit fund (kumbakonam) nidhi limited?

The company has 15 key management personnel in the company.

Who are the directors of the City benefit fund (kumbakonam) nidhi limited?

The appointed directors in the company are:

  • Kothandaraman sankar .
  • . amudha
  • Manonmani chidambaram
  • Arunachalam sundararajulu
  • Muthaiya vijayaraghavan
  • Kavitha .
  • Padmanaban karthikeyan
  • Shanmuga priya chandrasekaran
  • Thanjavur ramamurthy venkatesan
  • Padma parthasarathy
  • Kothandaraman asokan
  • Padmanabhan muthaya
  • Selvarajan sundararajulu
  • Parthasarathy santhanakrishnan
  • Venkatesan sarumathi