Company Information

CIN
U65991TN1990PLC018744
Status
Date of Incorporation
16 February 1990
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
25 September 2023
Paid Up Capital
76,015,092
Authorised Capital
100,000,000

Directors

Sriram Kalyanaraman
Sriram Kalyanaraman
Director/Designated Partner
for over 1 year
Ramachandran Chellam
Ramachandran Chellam
Director/Designated Partner
for over 3 years
Bysani Aswathanarayanasetty Kodandaramasetty
Bysani Aswathanarayanasetty Kodandaramasetty
Director
for almost 35 years
Sunil Mehta
Sunil Mehta
Director
for almost 18 years
Rohit Kushal Hegde
Rohit Kushal Hegde
Director/Designated Partner
for over 1 year
Pitchai Arunkumar
Pitchai Arunkumar
Director
for over 12 years
Chandraveer Lotan Singh
Chandraveer Lotan Singh
Director
for about 6 years
Andrews Jacklyn
Andrews Jacklyn
Director/Designated Partner
for over 1 year
Tarana Lalwani
Tarana Lalwani
Director/Designated Partner
for over 1 year
Suresh Gurumani
Suresh Gurumani
Director/Designated Partner
for over 1 year

Past Directors

Srinivasan Narayanaswamy
Srinivasan Narayanaswamy
Director
about 5 years ago
Akash Aman Mehta
Akash Aman Mehta
Whole Time Director
over 13 years ago
Rishi Anand
Rishi Anand
Additional Director
almost 15 years ago
Sunil Kapoor
Sunil Kapoor
Additional Director
over 17 years ago
Rajeev Jain
Rajeev Jain
Director
almost 18 years ago

Charges

42 Crore
17 March 2008
Standard Chartered Bank
75 Crore
08 November 1997
The Vysya Bank Limited
1 Crore
28 March 2007
Idbi Trusteeship Services Limited
3 Crore
06 April 1995
Ing Vysya Bank Limited
10 Crore
20 September 2021
Northern Arc Capital Limited
15 Crore
12 March 2021
Vivriti Capital Private Limited
7 Crore
17 September 2020
State Bank Of India
20 Crore
20 September 2023
Others
0
10 May 2023
Others
0
23 January 2023
Others
0
17 November 2022
State Bank Of India
0
20 September 2022
Others
0
20 September 2022
Others
0
20 September 2022
Others
0
20 September 2022
Others
0
12 March 2021
Others
0
17 September 2020
State Bank Of India
0
20 September 2021
Others
0
17 March 2008
Standard Chartered Bank
0
28 March 2007
Idbi Trusteeship Services Limited
0
06 April 1995
Ing Vysya Bank Limited
0
08 November 1997
The Vysya Bank Limited
0
20 September 2023
Others
0
10 May 2023
Others
0
23 January 2023
Others
0
17 November 2022
State Bank Of India
0
20 September 2022
Others
0
20 September 2022
Others
0
20 September 2022
Others
0
20 September 2022
Others
0
12 March 2021
Others
0
17 September 2020
State Bank Of India
0
20 September 2021
Others
0
17 March 2008
Standard Chartered Bank
0
28 March 2007
Idbi Trusteeship Services Limited
0
06 April 1995
Ing Vysya Bank Limited
0
08 November 1997
The Vysya Bank Limited
0
20 September 2023
Others
0
10 May 2023
Others
0
23 January 2023
Others
0
17 November 2022
State Bank Of India
0
20 September 2022
Others
0
20 September 2022
Others
0
20 September 2022
Others
0
20 September 2022
Others
0
12 March 2021
Others
0
17 September 2020
State Bank Of India
0
20 September 2021
Others
0
17 March 2008
Standard Chartered Bank
0
28 March 2007
Idbi Trusteeship Services Limited
0
06 April 1995
Ing Vysya Bank Limited
0
08 November 1997
The Vysya Bank Limited
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
List of share holders, debenture holders;-10122020
Statement of Subsidiaries as per section 129 - Form AOC-1-10122020
Directors report as per section 134(3)-10122020
Supplementary or Test audit report under section 143-10122020
Form AOC - 4 CFS-10122020_signed
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Optional Attachment-(1)-23102020
Form CHG-1-23102020_signed
Instrument(s) of creation or modification of charge;-23102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Form ADT-1-05102020_signed
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
Form MGT-14-09092020-signed

Frequently Asked Questions

What is the date of Green malabar finance ventures limited incorporation?

Incorporation date of the company is 16 February 1990 .

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 15.

Green malabar finance ventures limited has appointed how many directors?

The appointed directors in the company are:

  • Rohit kushal hegde
  • Bysani aswathanarayanasetty kodandaramasetty
  • Sunil mehta
  • Srinivasan narayanaswamy
  • Rishi anand
  • Sunil kapoor
  • Akash aman mehta
  • Tarana lalwani
  • Andrews jacklyn
  • Pitchai arunkumar
  • Rajeev jain
  • Suresh gurumani
  • Chandraveer lotan singh
  • Ramachandran chellam
  • Sriram kalyanaraman