Company Information

CIN
U65991TN1996PLC034261
Status
Date of Incorporation
24 January 1996
Classes
Listing Status
Unlisted
Type
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
2,448,230
Authorised Capital
2,500,000

Directors

. Selvamani
. Selvamani
Director/Designated Partner
for over 4 years
Ramanathan Murugadoss
Ramanathan Murugadoss
Director
for almost 10 years
Munirathinam Mathiazhagan
Munirathinam Mathiazhagan
Director
for over 1 year
Booshanam Dhanasekaran
Booshanam Dhanasekaran
Director
for over 1 year

Past Directors

Hemamalini Babu
Hemamalini Babu
Director
over 14 years ago
Madankumar Selvamani
Madankumar Selvamani
Director
over 15 years ago
Dhanasekaran Vijayalakshmi
Dhanasekaran Vijayalakshmi
Director
over 19 years ago

Documents

Form NDH-3-03042021_signed
Form AOC-4-07012021-signed
List of all members who joined during the period with PAN and complete residential address -29122020
Amount of deposit accepted from each member -29122020
List of all members with PAN and complete residential address -29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-14-17122020_signed
Form NDH-3-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Amount of deposit accepted from each member -16122020
List of all members who joined during the period with PAN and complete residential address -16122020
List of all members with PAN and complete residential address -16122020
Form ADT-1-02122020_signed
Copy of resolution passed by the company-28112020
Copy of written consent given by auditor-28112020
Form DPT-3-13112020_signed
Form PAS-3-01062020_signed
Copy of Board or Shareholders? resolution-01062020
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.-01062020
Form DIR-12-14032020_signed

Frequently Asked Questions

What is the incorporation date of the Kasi viswanathar nidhi limited?

Incorporation date of the company is 24 January 1996 .

What is the state of the Kasi viswanathar nidhi limited incorporation?

The state in which company is incorporated is Chennai.

What is the Kasi viswanathar nidhi limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kasi viswanathar nidhi limited?

Kasi viswanathar nidhi limited has appointed 7 of directors.

Who are the appointed Directors in Kasi viswanathar nidhi limited?

The appointed directors in the company are:

  • Booshanam dhanasekaran
  • Madankumar selvamani
  • Hemamalini babu
  • Munirathinam mathiazhagan
  • Ramanathan murugadoss
  • Dhanasekaran vijayalakshmi
  • . selvamani