Company Information

CIN
Status
Date of Incorporation
10 May 1990
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
49,944,000
Authorised Capital
50,000,000

Directors

Kolandagounder Kandasamy
Kolandagounder Kandasamy
Director/Designated Partner
for over 1 year
Ganapathy Goundar Muthusamy
Ganapathy Goundar Muthusamy
Director/Designated Partner
for over 19 years
Palani Gounder Periasamy
Palani Gounder Periasamy
Director/Designated Partner
for over 1 year
. Visalakshi Periasamy
. Visalakshi Periasamy
Director/Designated Partner
for over 34 years

Past Directors

Muthu Sakkarakali Gounder
Muthu Sakkarakali Gounder
Additional Director
about 14 years ago
Viswanathan Kasianna Gounder
Viswanathan Kasianna Gounder
Director
over 34 years ago

Documents

Form MGT-7-04042021_signed
SharetransferlistDFL_R71625867_CSMDA3MDA_20201202121847.xlsm
DFIShareholderslist_R71625867_CSMDA3MDA_20201202121826.xlsm
Optional Attachment-(1)-20112020
Copy of MGT-8-20112020
Form MGT-14-17102020_signed
Optional Attachment-(2)-17102020
Optional Attachment-(1)-17102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Form MGT-15-16102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-15102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Secretarial Audit Report-15102020
Form AOC-4 NBFC(IND AS)-15102020_signed
Shareholders-MGT_7_R24140733_CSMDA3MDA_20200108103028.xlsm
Copy of MGT-8-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form AOC-4-23102019_signed

Frequently Asked Questions

When was the Dharani finance limited incorporated?

The Dharani finance limited was incorporated with ROC on 10 May 1990 as .

Where has the Dharani finance limited been incorporated?

The company was incorporated in Chennai with registration number 019152.

What is the E-filing status of the company?

The status of Dharani finance limited is Active.

Number of Key Management personnel of the Dharani finance limited?

The company has 6 key management personnel in the company.

Who are the directors of the Dharani finance limited?

The appointed directors in the company are:

  • . visalakshi periasamy
  • Palani gounder periasamy
  • Viswanathan kasianna gounder
  • Ganapathy goundar muthusamy
  • Kolandagounder kandasamy
  • Muthu sakkarakali gounder