Company Information

CIN
Status
Date of Incorporation
20 October 1993
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
29 September 2023
Paid Up Capital
59,620,000
Authorised Capital
250,000,000

Directors

Veppur Margabandhu Mohan
Veppur Margabandhu Mohan
Director/Designated Partner
for over 1 year
Srinivasan Gopinath
Srinivasan Gopinath
Director/Designated Partner
for about 3 years
Ramachandran Narayanaswamy
Ramachandran Narayanaswamy
Director
for about 31 years
Raghavan Krishnachander
Raghavan Krishnachander
Director/Designated Partner
for about 3 years
Ranganathan Srinivasan
Ranganathan Srinivasan
Director/Designated Partner
for over 1 year
Narayanaswamy Srinivasan
Narayanaswamy Srinivasan
Director
for over 1 year

Past Directors

Rupa Gurunath
Rupa Gurunath
Additional Director
over 2 years ago
Sabaretnam Lakshmanan
Sabaretnam Lakshmanan
Director
about 8 years ago
Manickam Vengaiyagounder
Manickam Vengaiyagounder
Director
over 9 years ago
Rekkunyatath Kumar Das .
Rekkunyatath Kumar Das .
Director
about 31 years ago
. Raghupathy
. Raghupathy
Director
about 31 years ago

Documents

Form DIR-12-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DIR-12-28122020_signed
Evidence of cessation;-28122020
Form AOC-4(XBRL)-22122020_signed
Optional Attachment-(1)-18122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Form DIR-12-03012020_signed
Evidence of cessation;-31122019
Optional Attachment-(1)-31122019
Form MGT-7-31122019_signed
Optional Attachment-(2)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-19112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019

Frequently Asked Questions

What is the incorporation date of the Icl financial services limited?

Incorporation date of the company is 20 October 1993 .

What is the state of the Icl financial services limited incorporation?

The state in which company is incorporated is Chennai.

What is the Icl financial services limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Icl financial services limited?

Icl financial services limited has appointed 11 of directors.

Who are the appointed Directors in Icl financial services limited?

The appointed directors in the company are:

  • Veppur margabandhu mohan
  • . raghupathy
  • Rekkunyatath kumar das .
  • Raghavan krishnachander
  • Ramachandran narayanaswamy
  • Narayanaswamy srinivasan
  • Rupa gurunath
  • Manickam vengaiyagounder
  • Sabaretnam lakshmanan
  • Ranganathan srinivasan
  • Srinivasan gopinath