Company Information

CIN
L65191TN1990PLC019060
Status
Date of Incorporation
17 April 1990
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 June 2023
Paid Up Capital
150,000,000
Authorised Capital
155,100,000

Directors

Chellaiah Madhavan
Chellaiah Madhavan
Director/Designated Partner
for over 2 years
Ramesh Mallela Kumar
Ramesh Mallela Kumar
Director/Designated Partner
for about 3 years
Radhakrishnan Premkumar
Radhakrishnan Premkumar
Director/Designated Partner
for about 3 years
Swapna Pawan Kochar
Swapna Pawan Kochar
Director/Designated Partner
for over 1 year
Padam J Challani
Padam J Challani
Director/Designated Partner
for almost 8 years

Past Directors

Raj Kumar Vaithilingam
Raj Kumar Vaithilingam
Company Secretary
over 7 years ago
Marudadu Jayaram Lakshmi Narasimharao
Marudadu Jayaram Lakshmi Narasimharao
Director
almost 10 years ago
Ravichandran .
Ravichandran .
Managing Director
about 10 years ago
Prasan Chand Chopra
Prasan Chand Chopra
Director
about 12 years ago
Prakash Chand Jain
Prakash Chand Jain
Director
almost 14 years ago
Jawarilal Jayantilal Rishub
Jawarilal Jayantilal Rishub
Director
almost 15 years ago
Poovazhagan Nil
Poovazhagan Nil
Director
about 18 years ago
Subramanian N
Subramanian N
Director
over 18 years ago
Sirkali Balasubramanian Chandirasekaran .
Sirkali Balasubramanian Chandirasekaran .
Company Secretary
over 19 years ago
Mahendar Anandmul Challani
Mahendar Anandmul Challani
Director
over 19 years ago
Rathanchand Jawarilal Jayanthilal .
Rathanchand Jawarilal Jayanthilal .
Whole Time Director
over 27 years ago
Rathanchand Jawarilal Anandmul
Rathanchand Jawarilal Anandmul
Director
over 27 years ago

Charges

21 Crore
30 July 2012
Prasan Chand Chopra
6 Crore
22 March 2010
S Krishnan
7 Crore
06 December 2007
State Bank Of India
8 Crore
14 January 1999
Punjab And Sind Bank
75 Lak
08 October 2004
Canara Bank As Leading Bank Along With 10 Other Banks Under Consortium
30 Crore
01 March 2009
R Krishnan
5 Crore
02 March 2008
R Krishnan
5 Crore
02 March 2007
S Krishnan
7 Crore
06 December 2007
State Bank Of India
0
22 March 2010
S Krishnan
0
30 July 2012
Prasan Chand Chopra
0
02 March 2007
S Krishnan
0
02 March 2008
R Krishnan
0
14 January 1999
Punjab And Sind Bank
0
08 October 2004
Canara Bank As Leading Bank Along With 10 Other Banks Under Consortium
0
01 March 2009
R Krishnan
0
06 December 2007
State Bank Of India
0
22 March 2010
S Krishnan
0
30 July 2012
Prasan Chand Chopra
0
02 March 2007
S Krishnan
0
02 March 2008
R Krishnan
0
14 January 1999
Punjab And Sind Bank
0
08 October 2004
Canara Bank As Leading Bank Along With 10 Other Banks Under Consortium
0
01 March 2009
R Krishnan
0

Documents

Form MR-1-13022021_signed
Copy of board resolution-27112020
Optional Attachment-(1)-27112020
Copy of shareholders resolution-27112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27112020
Form MGT-14-27102020_signed
Form ADT-1-27102020_signed
Form MGT-15-26102020_signed
Copy of written consent given by auditor-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Copy of the intimation sent by company-26102020
Optional Attachment-(1)-26102020
Copy of resolution passed by the company-26102020
Copy of MGT-8-10012020
List of share holders, debenture holders;-10012020
Form MGT-7-10012020_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Secretarial Audit Report-25112019
Form AOC-4-25112019_signed

Frequently Asked Questions

What is the date of Challani capital limited incorporation?

Incorporation date of the company is 17 April 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 17.

Challani capital limited has appointed how many directors?

The appointed directors in the company are:

  • Padam j challani
  • Prasan chand chopra
  • Ravichandran .
  • Rathanchand jawarilal jayanthilal .
  • Jawarilal jayantilal rishub
  • Poovazhagan nil
  • Swapna pawan kochar
  • Mahendar anandmul challani
  • Rathanchand jawarilal anandmul
  • Sirkali balasubramanian chandirasekaran .
  • Prakash chand jain
  • Subramanian n
  • Marudadu jayaram lakshmi narasimharao
  • Ramesh mallela kumar
  • Radhakrishnan premkumar
  • Raj kumar vaithilingam
  • Chellaiah madhavan