Company Information

CIN
Status
Date of Incorporation
29 February 1984
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
01 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Srinivasan Sellamani
Srinivasan Sellamani
Director/Designated Partner
for about 1 year
Pilavazhi Baskaran Ramesh
Pilavazhi Baskaran Ramesh
Director/Designated Partner
for over 2 years
Vamsi Kumar Bokka
Vamsi Kumar Bokka
Director/Designated Partner
for almost 4 years
Krishnamurthy Nanjundeswar
Krishnamurthy Nanjundeswar
Director/Designated Partner
for about 3 years
Venkatachalam Ganesan
Venkatachalam Ganesan
Director/Designated Partner
for over 1 year
Sanjay Bhansali
Sanjay Bhansali
Director/Designated Partner
for almost 2 years
Gopalakrishnan Viswanathan
Gopalakrishnan Viswanathan
Director/Designated Partner
for over 1 year
Amit Dang
Amit Dang
Manager/Secretary
for about 3 years
Arulselvan Dharmalingam
Arulselvan Dharmalingam
Nominee Director
for about 10 years
Naveen Ashok Galada
Naveen Ashok Galada
Director/Designated Partner
for almost 2 years
Vazhappully Padmanabhan Nandakumar
Vazhappully Padmanabhan Nandakumar
Director
for about 18 years
Padam J Challani
Padam J Challani
Director
for over 14 years
Kailashmull Dugar
Kailashmull Dugar
Director
for about 14 years
Ganesan Venkata Raman
Ganesan Venkata Raman
Director
for over 14 years
Mahaveerchand Dugar
Mahaveerchand Dugar
Director/Designated Partner
for about 18 years
Praveen Dugar
Praveen Dugar
Director/Designated Partner
for almost 2 years
Vijay Chordia Prakashchand
Vijay Chordia Prakashchand
Director
for about 18 years
Hemant Chordia
Hemant Chordia
Director/Designated Partner
for over 1 year
Jain Sampathraj Madanlal
Jain Sampathraj Madanlal
Director/Designated Partner
for over 1 year
Pavan Kumar Trivedi
Pavan Kumar Trivedi
Director
for about 8 years
Balraj Menon Choorathil
Balraj Menon Choorathil
Director/Designated Partner
for over 1 year
Panchapakesan Viswanathan
Panchapakesan Viswanathan
Director/Designated Partner
for over 1 year
Thomas George Muthoot
Thomas George Muthoot
Director/Designated Partner
for over 15 years

Past Directors

Krishnan Moahanananda Venkatesan
Krishnan Moahanananda Venkatesan
Director
over 2 years ago
. Vasudevan
. Vasudevan
Director
about 3 years ago
Sandeep Kumar Ghosh
Sandeep Kumar Ghosh
Nominee Director
about 10 years ago
Idicharam Veetil Unnikrishnan
Idicharam Veetil Unnikrishnan
Director
about 13 years ago
Devendra Kumar Vyas
Devendra Kumar Vyas
Director
over 14 years ago
Ashok Jawarilal Galada
Ashok Jawarilal Galada
Director
over 14 years ago
Kaushik Banerjee
Kaushik Banerjee
Director
over 14 years ago
Deenadayalan Lakshmipathy
Deenadayalan Lakshmipathy
Director
over 17 years ago
Ambalavanan Namasivayam
Ambalavanan Namasivayam
Director
about 18 years ago
Peruvemba Seetharamier Balasubramaniam
Peruvemba Seetharamier Balasubramaniam
Director
about 18 years ago
George Alexander Muthoot
George Alexander Muthoot
Director
about 18 years ago

Documents

Form DPT-3-30102019-signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Evidence of cessation;-17102019
Optional Attachment-(1)-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Form DIR-12-17102019_signed
Notice of resignation;-17102019
Declaration by first director-17102019
Acknowledgement received from company-12102019
Form DIR-11-12102019_signed
Notice of resignation filed with the company-12102019
Proof of dispatch-12102019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019

Frequently Asked Questions

What is the date on which the Finance companies' association (india) incorporated?

Finance companies' association (india) was incorporated on 29 February 1984 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Finance companies' association (india) compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Finance companies' association (india)?

34 of directors are associated with the company.

What is the number of directors associated with Finance companies' association (india)?

34 of directors are associated with the company.