Company Information

CIN
Status
Date of Incorporation
21 August 1986
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
30 September 2023
Paid Up Capital
69,881,070
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amjad Siddique Mohammed
Amjad Siddique Mohammed
Director
over 11 years ago
Rnanda Kumar
Rnanda Kumar
Director
over 17 years ago

Past Directors

Malik Basha Jagir Hussain
Malik Basha Jagir Hussain
Additional Director
about 9 years ago
Veerabaghavan Prabhakaran
Veerabaghavan Prabhakaran
Director
over 11 years ago
Damodaran Asan Gopalakrishnan Nayar
Damodaran Asan Gopalakrishnan Nayar
Director
about 18 years ago
George Kuruvilla
George Kuruvilla
Director
over 20 years ago

Charges

5 Crore
28 November 1995
Scici Ltd
5 Crore
06 December 1990
Oman International Bank
50 Lak
06 December 1990
Oman International Bank
0
28 November 1995
Scici Ltd
0
06 December 1990
Oman International Bank
0
28 November 1995
Scici Ltd
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Optional Attachment-(2)-07122020
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Optional Attachment-(1)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form ADT-1-03092020_signed
Copy of resolution passed by the company-03092020
Copy of written consent given by auditor-03092020
Form ADT-1-04112019_signed
List of share holders, debenture holders;-04112019
Copy of resolution passed by the company-04112019
Directors report as per section 134(3)-04112019
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Optional Attachment-(1)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Optional Attachment-(1)-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed