Company Information

CIN
Status
Date of Incorporation
29 February 1984
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Krishnan Moahanananda Venkatesan
Krishnan Moahanananda Venkatesan
Director
over 2 years ago
. Vasudevan
. Vasudevan
Director
over 3 years ago
Sandeep Kumar Ghosh
Sandeep Kumar Ghosh
Nominee Director
over 10 years ago
Idicharam Veetil Unnikrishnan
Idicharam Veetil Unnikrishnan
Director
over 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
over 18 years ago
Peruvemba Seetharamier Balasubramaniam
Peruvemba Seetharamier Balasubramaniam
Director
over 18 years ago
George Alexander Muthoot
George Alexander Muthoot
Director
over 18 years ago

Documents

Form DPT-3-30102019-signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Declaration by first director-17102019
Form DIR-12-17102019_signed
Evidence of cessation;-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Optional Attachment-(1)-17102019
Notice of resignation;-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 resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Evidence of cessation;-11012019
Form DIR-12-11012019_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Optional Attachment-(1)-11102018
Form DIR-12-11102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Form AOC-4-11102018_signed