Company Information

CIN
Status
Date of Incorporation
10 January 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
10,059,200
Authorised Capital
12,000,000

Directors

Apurva Sonthalia
Apurva Sonthalia
Additional Director
for over 15 years
Manda Brahmanandam
Manda Brahmanandam
Director/Designated Partner
for over 6 years
Sajeev Arun
Sajeev Arun
Director/Designated Partner
for over 6 years
. Raameshsaam
. Raameshsaam
Director/Designated Partner
for about 1 year
Arun Kumar Musaddy
Arun Kumar Musaddy
Director/Designated Partner
for almost 7 years

Past Directors

Srikanth Rajamani Venkatadriagaram
Srikanth Rajamani Venkatadriagaram
Additional Director
almost 7 years ago
Ramakrishnan Partha Sarathy
Ramakrishnan Partha Sarathy
Additional Director
almost 7 years ago
Dilip Atmaram Deokar .
Dilip Atmaram Deokar .
Additional Director
over 15 years ago
Girish Kamlakar Sathe
Girish Kamlakar Sathe
Director
almost 19 years ago
Sivakumar Balasubramanian
Sivakumar Balasubramanian
Director
almost 19 years ago
Srinivasan Shankaranarayanan
Srinivasan Shankaranarayanan
Director
almost 19 years ago
Vikash Saraf
Vikash Saraf
Director
over 22 years ago
Prashant Ruia
Prashant Ruia
Director
almost 25 years ago

Documents

Form INC-28-09082018-signed
Form DIR-12-03052018_signed
Interest in other entities;-03052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Copy of court order or NCLT or CLB or order by any other competent authority.-18042018
Form AOC-5-09042018-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
Evidence of cessation;-03042018
Form DIR-12-03042018_signed
Optional Attachment-(3)-03042018
Notice of resignation;-03042018
Optional Attachment-(1)-03042018
Interest in other entities;-03042018
Optional Attachment-(2)-03042018
Copy of board resolution-27032018
Optional Attachment-(1)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
Form AOC-4-26032018_signed
Form DIR-12-14032018_signed

Frequently Asked Questions

When was the Karthik financial services limited incorporated?

The Karthik financial services limited was incorporated with ROC on 10 January 1995 as .

Where has the Karthik financial services limited been incorporated?

The company was incorporated in Chennai with registration number 029804.

What is the E-filing status of the company?

The status of Karthik financial services limited is Amalgamated.

Number of Key Management personnel of the Karthik financial services limited?

The company has 13 key management personnel in the company.

Who are the directors of the Karthik financial services limited?

The appointed directors in the company are:

  • Srinivasan shankaranarayanan
  • Sivakumar balasubramanian
  • Arun kumar musaddy
  • Prashant ruia
  • Ramakrishnan partha sarathy
  • Apurva sonthalia
  • Dilip atmaram deokar .
  • Vikash saraf
  • . raameshsaam
  • Girish kamlakar sathe
  • Sajeev arun
  • Manda brahmanandam
  • Srikanth rajamani venkatadriagaram