Company Information

CIN
U65993TN1996PTC036748
Status
Date of Incorporation
11 October 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Karuppanchetty Palaniappan
Karuppanchetty Palaniappan
Director/Designated Partner
for about 28 years
Meyyappan Seetha
Meyyappan Seetha
Director/Designated Partner
for about 23 years
Karuppan Chetty Muthukaruppan
Karuppan Chetty Muthukaruppan
Director/Designated Partner
for about 28 years
Muthu Karuppan Karuppan Chettiar
Muthu Karuppan Karuppan Chettiar
Director/Designated Partner
for about 18 years
Karuppan Chettiar Ramaswamy
Karuppan Chettiar Ramaswamy
Director/Designated Partner
for about 28 years

Past Directors

Renganathan Muthukaruppan
Renganathan Muthukaruppan
Director
about 28 years ago

Charges

0
02 December 2009
Hdfc Bank Limited
4 Crore
11 April 1998
Bank Of Madura Ltd
30 Lak
24 December 2004
Citibank Na
1 Crore
02 December 2009
Hdfc Bank Limited
0
11 April 1998
Bank Of Madura Ltd
0
24 December 2004
Citibank Na
0
02 December 2009
Hdfc Bank Limited
0
11 April 1998
Bank Of Madura Ltd
0
24 December 2004
Citibank Na
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form CHG-4-17122019_signed
Letter of the charge holder stating that the amount has been satisfied-16122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191216
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-03042019
Proof of dispatch-03042019
Form DIR-12-03042019_signed
Notice of resignation;-03042019
Acknowledgement received from company-03042019
Notice of resignation filed with the company-03042019
Evidence of cessation;-03042019
Form DIR-11-03042019_signed
Form MGT-7-13012019_signed
Form AOC-4-12012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018

Frequently Asked Questions

What is the incorporation date of the Karupar investments and finance private limited?

Incorporation date of the company is 11 October 1996 .

What is the state of the Karupar investments and finance private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Karupar investments and finance private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Karupar investments and finance private limited?

Karupar investments and finance private limited has appointed 6 of directors.

Who are the appointed Directors in Karupar investments and finance private limited?

The appointed directors in the company are:

  • Karuppan chettiar ramaswamy
  • Muthu karuppan karuppan chettiar
  • Karuppan chetty muthukaruppan
  • Meyyappan seetha
  • Renganathan muthukaruppan
  • Karuppanchetty palaniappan