Company Information

CIN
U65993TN1993PTC024450
Status
Date of Incorporation
19 February 1993
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,150,000
Authorised Capital
90,000,000

Directors

Sadayappan Subramani
Sadayappan Subramani
Director/Designated Partner
for about 6 years
Kandasamy Selvarani
Kandasamy Selvarani
Director/Designated Partner
for about 6 years
Rajagopal Vellaichamy
Rajagopal Vellaichamy
Director/Designated Partner
for almost 14 years
Seetharaman Narayanasamy
Seetharaman Narayanasamy
Director/Designated Partner
for almost 14 years
Sadasivam Kaliappan
Sadasivam Kaliappan
Director/Designated Partner
for almost 14 years

Past Directors

Shanmugavel Kaliappan
Shanmugavel Kaliappan
Director
almost 14 years ago
Pandurangan Chakila
Pandurangan Chakila
Director
over 31 years ago
Pandurangan Thangaraj
Pandurangan Thangaraj
Director
over 31 years ago

Charges

5 Crore
09 August 2016
City Union Bank Limited
4 Crore
08 April 2015
Can Fin Homes Ltd
1 Crore
30 June 2020
City Union Bank Limited
40 Lak
09 August 2016
City Union Bank Limited
0
30 June 2020
City Union Bank Limited
0
08 April 2015
Can Fin Homes Ltd
0
09 August 2016
City Union Bank Limited
0
30 June 2020
City Union Bank Limited
0
08 April 2015
Can Fin Homes Ltd
0
09 August 2016
City Union Bank Limited
0
30 June 2020
City Union Bank Limited
0
08 April 2015
Can Fin Homes Ltd
0

Documents

Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form MGT-7-26122019_signed
Optional Attachment-(2)-25122019
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed

Frequently Asked Questions

When was the Tamil finance and investments private limited incorporated?

The Tamil finance and investments private limited was incorporated with ROC on 19 February 1993 as .

Where has the Tamil finance and investments private limited been incorporated?

The company was incorporated in Chennai with registration number 024450.

What is the E-filing status of the company?

The status of Tamil finance and investments private limited is Active.

Number of Key Management personnel of the Tamil finance and investments private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Tamil finance and investments private limited?

The appointed directors in the company are:

  • Shanmugavel kaliappan
  • Sadasivam kaliappan
  • Seetharaman narayanasamy
  • Rajagopal vellaichamy
  • Pandurangan thangaraj
  • Pandurangan chakila
  • Kandasamy selvarani
  • Sadayappan subramani