Company Information

CIN
Status
Date of Incorporation
22 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 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Balasubramanian Ramaiah
Balasubramanian Ramaiah
Additional Director
for over 8 years
Nagoor Mohideen
Nagoor Mohideen
Additional Director
for over 8 years

Past Directors

Ramesh Kumar Arumugam
Ramesh Kumar Arumugam
Director
over 13 years ago
Sudhakar Pachaiappan
Sudhakar Pachaiappan
Director
over 13 years ago
Vakkalanka Satyanarayana Murthy
Vakkalanka Satyanarayana Murthy
Additional Director
over 17 years ago
Bakthavathsalu Prakash
Bakthavathsalu Prakash
Additional Director
over 17 years ago
Krishnaswamy Kumar
Krishnaswamy Kumar
Director
over 22 years ago
Thirumalai Nambakkam Kodhandapani
Thirumalai Nambakkam Kodhandapani
Director
over 22 years ago
Tirumalai Nambakkam Sridharan
Tirumalai Nambakkam Sridharan
Director
over 22 years ago
Thirumalai Nambakkam Kishore
Thirumalai Nambakkam Kishore
Director
over 30 years ago
Thirumalai Nambakkam Desikan
Thirumalai Nambakkam Desikan
Director
over 30 years ago
Thirumalai Nambakkam Soundarajan .
Thirumalai Nambakkam Soundarajan .
Director
over 30 years ago

Documents

Form DIR-11-08032017_signed
Proof of dispatch-08032017
Notice of resignation filed with the company-08032017
Acknowledgement received from company-22072016
Proof of dispatch-22072016
Notice of resignation filed with the company-22072016
Form DIR-11-22072016_signed
Interest in other entities;-28062016
Notice of resignation;-28062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062016
Evidence of cessation;-28062016
Form DIR-12-28062016_signed
Letter of appointment;-28062016
Form MGT-7-031215.OCT
Form AOC-4-051115.OCT
Statement of subsidiaries as per section 129-281015.PDF
Copy Of Financial Statements as per section 134-281015.PDF
Form MGT-14-131015.OCT
Copy of resolution-131015.PDF
Form ADT-1-111015.OCT

Frequently Asked Questions

What is the incorporation date of the Dfl holdings and securities limited?

Incorporation date of the company is 22 September 1994 .

What is the state of the Dfl holdings and securities limited incorporation?

The state in which company is incorporated is Chennai.

What is the Dfl holdings and securities limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Dfl holdings and securities limited?

Dfl holdings and securities limited has appointed 12 of directors.

Who are the appointed Directors in Dfl holdings and securities limited?

The appointed directors in the company are:

  • Tirumalai nambakkam sridharan
  • Thirumalai nambakkam kodhandapani
  • Balasubramanian ramaiah
  • Bakthavathsalu prakash
  • Krishnaswamy kumar
  • Nagoor mohideen
  • Thirumalai nambakkam soundarajan .
  • Thirumalai nambakkam desikan
  • Sudhakar pachaiappan
  • Ramesh kumar arumugam
  • Thirumalai nambakkam kishore
  • Vakkalanka satyanarayana murthy