Company Information

CIN
U93090TN1989PLC021901
Status
Date of Incorporation
16 February 1989
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
175,126,600
Authorised Capital
650,000,000

Directors

Riyazuddin Kalimullah Khan
Riyazuddin Kalimullah Khan
Director/Designated Partner
for over 1 year
Ganesh Iyer
Ganesh Iyer
Director/Designated Partner
for about 3 years
John Antony Dsouza
John Antony Dsouza
Director
for about 17 years
Nitish Jain
Nitish Jain
Director/Designated Partner
for over 1 year
Bharati Jain
Bharati Jain
Director/Designated Partner
for over 1 year
Sridhar Venkateseshan Iyer
Sridhar Venkateseshan Iyer
Director
for over 18 years

Past Directors

Nisha Joly Machingal
Nisha Joly Machingal
Company Secretary
over 5 years ago
Ganpathy Dharmarajan
Ganpathy Dharmarajan
Director
about 9 years ago
Alwyn Leo Dsouza
Alwyn Leo Dsouza
Additional Director
over 15 years ago
Shashichand Shriyansprasad Jain
Shashichand Shriyansprasad Jain
Director
about 35 years ago

Charges

0
26 July 1993
Industrial Development Bank Of India
7 Crore
23 February 1996
Industrial Development Bank Of India
5 Crore
12 July 1996
Industrial Recontruction Bank Of India
5 Crore
30 May 1997
Mashreq Bank
4 Lak
12 September 1997
Industrial Development Bank Of India
6 Crore
21 January 2023
Bank Of India
0
12 September 1997
Industrial Development Bank Of India
0
12 July 1996
Industrial Recontruction Bank Of India
0
30 May 1997
Mashreq Bank
0
26 July 1993
Industrial Development Bank Of India
0
23 February 1996
Industrial Development Bank Of India
0
21 January 2023
Bank Of India
0
12 September 1997
Industrial Development Bank Of India
0
12 July 1996
Industrial Recontruction Bank Of India
0
30 May 1997
Mashreq Bank
0
26 July 1993
Industrial Development Bank Of India
0
23 February 1996
Industrial Development Bank Of India
0

Documents

Form PAS-6-07012021_signed
Form PAS-6-31122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Secretarial Audit Report-31122020
Form AOC-4 NBFC(IND AS)-31122020
Form MR-1-22122020_signed
Copy of shareholders resolution-21122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21122020
Copy of board resolution-21122020
Form MGT-14-18122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Form DIR-12-08122020_signed
Optional Attachment-(2)-08122020
Optional Attachment-(3)-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Optional Attachment-(1)-08122020
Form AOC-4 NBFC(IND AS)-17112020_signed

Frequently Asked Questions

What is the date of Doubledot finance limited incorporation?

Incorporation date of the company is 16 February 1989 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Doubledot finance limited has appointed how many directors?

The appointed directors in the company are:

  • Sridhar venkateseshan iyer
  • Shashichand shriyansprasad jain
  • Bharati jain
  • Nitish jain
  • Alwyn leo dsouza
  • John antony dsouza
  • Ganpathy dharmarajan
  • Riyazuddin kalimullah khan
  • Ganesh iyer
  • Nisha joly machingal