Company Information

CIN
Status
Date of Incorporation
03 July 1989
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
24 May 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnakumar Ramanathan
Krishnakumar Ramanathan
Director/Designated Partner
over 1 year ago
Govindaraju Purushothaman
Govindaraju Purushothaman
Managing Director
over 1 year ago
Sethuraman Baskaran
Sethuraman Baskaran
Director
almost 2 years ago
Dhakshinamoorthy Sridhar
Dhakshinamoorthy Sridhar
Director/Designated Partner
over 5 years ago
Chellam Ramadhayalan
Chellam Ramadhayalan
Director
over 11 years ago
Kulanthai Chettiar Ponnambalam
Kulanthai Chettiar Ponnambalam
Director
over 11 years ago
Veerappanchettiar Pandi
Veerappanchettiar Pandi
Director
over 11 years ago
Gopal Ganesan
Gopal Ganesan
Director
almost 31 years ago

Past Directors

Ramanathan Dharmaraj
Ramanathan Dharmaraj
Director
over 11 years ago
Lakshmanan Krishnakumar
Lakshmanan Krishnakumar
Director
about 30 years ago
Nagasamy Nehru Gandhi
Nagasamy Nehru Gandhi
Director
over 31 years ago

Charges

42 Thousand
03 March 1998
The Karur Vysya Bank Limited
42 Thousand
03 March 1998
The Karur Vysya Bank Limited
0
03 March 1998
The Karur Vysya Bank Limited
0
03 March 1998
The Karur Vysya Bank Limited
0

Documents

Form PAS-3-29022020_signed
Copy of Board or Shareholders? resolution-29022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29022020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form AOC-4-25122019_signed
Form DPT-3-13122019-signed
Form DPT-3-06122019-signed
Form DIR-12-26072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Evidence of cessation;-20072019
Form DIR-12-20072019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-01012019
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form SH-7-14112017-signed
Form PAS-3-14112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14112017
Copy of Board or Shareholders? resolution-14112017
Altered memorandum of assciation;-11112017