Company Information

CIN
Status
Date of Incorporation
07 July 1993
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
29 September 2023
Paid Up Capital
3,900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balachandran Chitra
Balachandran Chitra
Director
almost 2 years ago
Balachandran Srinath .
Balachandran Srinath .
Director
almost 2 years ago

Past Directors

Siddharth Balachandran
Siddharth Balachandran
Additional Director
over 2 years ago
Gnanasekaran .
Gnanasekaran .
Additional Director
about 7 years ago
Ramalingam .
Ramalingam .
Additional Director
almost 9 years ago
Lakshminarayanan Balachandran
Lakshminarayanan Balachandran
Managing Director
almost 18 years ago

Charges

40 Lak
27 May 2013
Karur Vysya Bank
40 Lak
06 September 2007
The Karur Vysya Bank Limited
3 Lak
06 September 2007
The Karur Vysya Bank Limited
0
27 May 2013
Karur Vysya Bank
0
06 September 2007
The Karur Vysya Bank Limited
0
27 May 2013
Karur Vysya Bank
0
06 September 2007
The Karur Vysya Bank Limited
0
27 May 2013
Karur Vysya Bank
0

Documents

Form MGT-14-21102020-signed
Form PAS-3-09102020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08102020
Copy of Board or Shareholders? resolution-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form ADT-1-18112019_signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(3)-22102019
Copy of resolution passed by the company-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-27062019-signed
Auditor?s certificate-19062019
Form ADT-1-23102018_signed
Form MGT-7-23102018_signed
Copy of resolution passed by the company-22102018
Copy of written consent given by auditor-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form DIR-12-22102018_signed
Form AOC-4-22102018_signed