Company Information
CIN
Status
Date of Incorporation
16 February 1990
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
25 September 2023
Paid Up Capital
76,015,092
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sriram Kalyanaraman
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohit Kushal Hegde
Director/Designated Partner
over 1 year ago
over 1 year ago
Tarana Lalwani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Gurumani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Andrews Jacklyn
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramachandran Chellam
Director/Designated Partner
over 3 years ago
over 3 years ago
Chandraveer Lotan Singh
Director
over 6 years ago
over 6 years ago
Pitchai Arunkumar
Director
over 12 years ago
over 12 years ago
Sunil Mehta
Director
almost 18 years ago
almost 18 years ago
Bysani Aswathanarayanasetty Kodandaramasetty
Director
almost 35 years ago
almost 35 years ago
Past Directors
Srinivasan Narayanaswamy
Director
over 5 years ago
over 5 years ago
Akash Aman Mehta
Whole Time Director
over 13 years ago
over 13 years ago
Rishi Anand
Additional Director
almost 15 years ago
almost 15 years ago
Sunil Kapoor
Additional Director
over 17 years ago
over 17 years ago
Rajeev Jain
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs
Charges
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122020
List of share holders, debenture holders;-10122020
Supplementary or Test audit report under section 143-10122020
Statement of Subsidiaries as per section 129 - Form AOC-1-10122020
Directors report as per section 134(3)-10122020
Form AOC - 4 CFS-10122020_signed
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Instrument(s) of creation or modification of charge;-23102020
Form CHG-1-23102020_signed
Optional Attachment-(1)-23102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Form ADT-1-05102020_signed
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
Copy of written consent given by auditor-05102020
Form MGT-14-09092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200909
Altered articles of association-28082020
Altered memorandum of association-28082020
Optional Attachment-(1)-28082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020
Form DIR-12-20082020_signed
Evidence of cessation;-19082020
Optional Attachment-(1)-19082020
Form DIR-12-13022020_signed
Evidence of cessation;-13022020