Company Information

CIN
U65999TN2004NPL052754
Status
Date of Incorporation
15 March 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
42,780,573
Authorised Capital
0

Directors

Elyanger Aier
Elyanger Aier
Director/Designated Partner
for over 1 year
Abey Abraham
Abey Abraham
Director/Designated Partner
for over 1 year
Benita Grace Paul Nangia
Benita Grace Paul Nangia
Director/Designated Partner
for over 3 years
Cherian Thomas
Cherian Thomas
Director
for over 8 years
Madhav Durga Bellamkonda
Madhav Durga Bellamkonda
Director/Designated Partner
for about 4 years
Lisha John
Lisha John
Director/Designated Partner
for over 1 year
Rohit Bhalla
Rohit Bhalla
Director/Designated Partner
for about 1 year

Past Directors

Senthiappan Umamaheswaran
Senthiappan Umamaheswaran
Director
over 3 years ago
. Baby Jomon
. Baby Jomon
Director
almost 5 years ago
Chittaranjan Reeinaldjeshuran Soundarapandian
Chittaranjan Reeinaldjeshuran Soundarapandian
Director
over 8 years ago
Sunita Elizabeth Charles
Sunita Elizabeth Charles
Director
over 8 years ago
Albert Simon Rodrigues
Albert Simon Rodrigues
Director
over 8 years ago
Christabel Kalaiselvi
Christabel Kalaiselvi
Director
about 12 years ago
Penuel Barkos Oflyn Warjri
Penuel Barkos Oflyn Warjri
Director
about 12 years ago
Umesh Banerji
Umesh Banerji
Director
over 15 years ago
Jayakumar Kuruvilla Christian
Jayakumar Kuruvilla Christian
Director
over 20 years ago
Samuel Augustus Nirmal
Samuel Augustus Nirmal
Director
over 20 years ago
Fredrick Christopher Arulanandam
Fredrick Christopher Arulanandam
Director
over 20 years ago

Charges

67 Crore
20 March 2019
State Bank Of India
5 Crore
12 March 2019
Idbi Bank Limited
5 Crore
20 July 2016
The Federal Bank Ltd
6 Crore
30 May 2016
State Bank Of India
11 Crore
22 April 2016
Nabard Financial Services Limited
1 Crore
15 September 2015
Idbi Bank Limited
2 Crore
17 October 2014
Indian Bank
11 Crore
15 April 2013
State Bank Of India
5 Crore
12 December 2012
Indian Bank
3 Crore
29 November 2011
Pallvan Grama Bank
13 Crore
04 August 2010
State Bank Of India
1 Crore
07 March 2020
Tamil Nadu Grama Bank
1 Crore
22 April 2016
Others
0
30 May 2016
State Bank Of India
0
20 July 2016
Others
0
12 March 2019
Idbi Bank Limited
0
20 March 2019
State Bank Of India
0
07 March 2020
Others
0
17 October 2014
Indian Bank
0
29 November 2011
Others
0
12 December 2012
Indian Bank
0
15 April 2013
State Bank Of India
0
04 August 2010
State Bank Of India
0
15 September 2015
Idbi Bank Limited
0
22 April 2016
Others
0
30 May 2016
State Bank Of India
0
20 July 2016
Others
0
12 March 2019
Idbi Bank Limited
0
20 March 2019
State Bank Of India
0
07 March 2020
Others
0
17 October 2014
Indian Bank
0
29 November 2011
Others
0
12 December 2012
Indian Bank
0
15 April 2013
State Bank Of India
0
04 August 2010
State Bank Of India
0
15 September 2015
Idbi Bank Limited
0
22 April 2016
Others
0
30 May 2016
State Bank Of India
0
20 July 2016
Others
0
12 March 2019
Idbi Bank Limited
0
20 March 2019
State Bank Of India
0
07 March 2020
Others
0
17 October 2014
Indian Bank
0
29 November 2011
Others
0
12 December 2012
Indian Bank
0
15 April 2013
State Bank Of India
0
04 August 2010
State Bank Of India
0
15 September 2015
Idbi Bank Limited
0

Documents

Optional Attachment-(1)-22122020
Form DIR-12-22122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form DIR-12-08092020_signed
Notice of resignation;-04092020
Evidence of cessation;-04092020
Evidence of cessation;-09072020
Form DIR-12-09072020_signed
Notice of resignation;-09072020
Form CHG-1-02062020_signed
Instrument(s) of creation or modification of charge;-02062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200602
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Form DIR-12-13012020_signed
Optional Attachment-(1)-13012020
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-05112019-signed
Evidence of cessation;-04102019

Frequently Asked Questions

When was the Innovative microfinance for poverty alleviation and community transformation incorporated?

The Innovative microfinance for poverty alleviation and community transformation was incorporated with ROC on 15 March 2004 as .

Where has the Innovative microfinance for poverty alleviation and community transformation been incorporated?

The company was incorporated in Chennai with registration number 052754.

What is the E-filing status of the company?

The status of Innovative microfinance for poverty alleviation and community transformation is Active.

Number of Key Management personnel of the Innovative microfinance for poverty alleviation and community transformation?

The company has 18 key management personnel in the company.

Who are the directors of the Innovative microfinance for poverty alleviation and community transformation?

The appointed directors in the company are:

  • Cherian thomas
  • Samuel augustus nirmal
  • Penuel barkos oflyn warjri
  • Jayakumar kuruvilla christian
  • Fredrick christopher arulanandam
  • Umesh banerji
  • Christabel kalaiselvi
  • Rohit bhalla
  • Albert simon rodrigues
  • Sunita elizabeth charles
  • Chittaranjan reeinaldjeshuran soundarapandian
  • Elyanger aier
  • Lisha john
  • . baby jomon
  • Madhav durga bellamkonda
  • Benita grace paul nangia
  • Senthiappan umamaheswaran
  • Abey abraham