Company Information

CIN
U65191TN1988PTC015938
Status
Date of Incorporation
29 June 1988
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 March 2023
Paid Up Capital
76,373,000
Authorised Capital
100,000,000

Directors

Palani Gounder Periasamy
Palani Gounder Periasamy
Director
for over 1 year
. Visalakshi Periasamy
. Visalakshi Periasamy
Director
for over 35 years
Arunachalam Sennimalai
Arunachalam Sennimalai
Director
for over 1 year

Past Directors

Documents

Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-15122019_signed
XBRL document in respect Consolidated financial statement-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Evidence of cessation;-19072019
Form DIR-12-19072019_signed
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Form AOC-4(XBRL)-16012019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122018
XBRL document in respect Consolidated financial statement-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018

Frequently Asked Questions

When was the Dharani credit and finance private limited incorporated?

The Dharani credit and finance private limited was incorporated with ROC on 29 June 1988 as .

Where has the Dharani credit and finance private limited been incorporated?

The company was incorporated in Chennai with registration number 015938.

What is the E-filing status of the company?

The status of Dharani credit and finance private limited is Active.

Number of Key Management personnel of the Dharani credit and finance private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Dharani credit and finance private limited?

The appointed directors in the company are:

  • Arunachalam sennimalai
  • . visalakshi periasamy
  • Palani gounder periasamy