Company Information

CIN
U65991TN1996PLC035209
Status
Date of Incorporation
16 April 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
25 September 2023
Paid Up Capital
9,266,979
Authorised Capital
15,000,000

Directors

. Sivaranjani
. Sivaranjani
Director/Designated Partner
for about 3 years
Annamalai Chinnammal
Annamalai Chinnammal
Director/Designated Partner
for about 3 years
Subramaniyamiyar Ramamoorthy
Subramaniyamiyar Ramamoorthy
Director
for over 8 years
Aranganathan .
Aranganathan .
Director
for over 8 years
Khaja Husain Abdulsubahan
Khaja Husain Abdulsubahan
Director
for over 8 years
Mohanakrishnan .
Mohanakrishnan .
Director
for over 1 year
. Ponarasi
. Ponarasi
Director
for over 8 years
Balakrishnan Senthil
Balakrishnan Senthil
Director
for over 8 years

Past Directors

Somasundaram Santhanakrishnan
Somasundaram Santhanakrishnan
Additional Director
over 9 years ago
Balasankar Balakrishnan
Balasankar Balakrishnan
Director
over 10 years ago
Malarvizhi Rengarajan
Malarvizhi Rengarajan
Director
about 12 years ago
Vijayarengan .
Vijayarengan .
Director
almost 13 years ago
Sethuraman Kamalam
Sethuraman Kamalam
Director
almost 14 years ago
Vijayarengan Shanthi
Vijayarengan Shanthi
Director
almost 14 years ago
Balakumaravelu .
Balakumaravelu .
Director
almost 15 years ago
Mohanakrishnan Uppilivenkataragavan
Mohanakrishnan Uppilivenkataragavan
Director
over 18 years ago
Aranganathan Shanthi
Aranganathan Shanthi
Director
over 18 years ago
Abdul Subahan Khajahussain Riyas Ahamed
Abdul Subahan Khajahussain Riyas Ahamed
Director
over 18 years ago
Ramamoorthy Thiripurasundari
Ramamoorthy Thiripurasundari
Director
over 18 years ago
Santhanakrishnan Brindha
Santhanakrishnan Brindha
Director
over 19 years ago
Palaniappan Annamalai
Palaniappan Annamalai
Director
over 24 years ago

Charges

0
01 March 2012
City Union Bank Limited
50 Lak
01 March 2012
City Union Bank Limited
0
01 March 2012
City Union Bank Limited
0

Documents

Form DIR-12-07012021_signed
Evidence of cessation;-31122020
Form DIR-12-28122020_signed
Evidence of cessation;-23122020
Notice of resignation;-23122020
Form DPT-3-16112020-signed
Form PAS-3-01072020_signed
Copy of Board or Shareholders? resolution-01072020
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.-01072020
Form DIR-12-10032020_signed
Evidence of cessation;-05032020
Optional Attachment-(1)-05032020
Form DPT-3-17122019-signed
Form GNL-2-10122019-signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Form PAS-3-11112019_signed
Copy of Board or Shareholders? resolution-02112019
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.-02112019
Optional Attachment-(1)-31102019

Frequently Asked Questions

When was the Ktbf nidhi limited incorporated?

The Ktbf nidhi limited was incorporated with ROC on 16 April 1996 as .

Where has the Ktbf nidhi limited been incorporated?

The company was incorporated in Chennai with registration number 035209.

What is the E-filing status of the company?

The status of Ktbf nidhi limited is Active.

Number of Key Management personnel of the Ktbf nidhi limited?

The company has 21 key management personnel in the company.

Who are the directors of the Ktbf nidhi limited?

The appointed directors in the company are:

  • Vijayarengan .
  • Balasankar balakrishnan
  • Ramamoorthy thiripurasundari
  • Santhanakrishnan brindha
  • Abdul subahan khajahussain riyas ahamed
  • Aranganathan shanthi
  • Mohanakrishnan uppilivenkataragavan
  • Balakumaravelu .
  • Vijayarengan shanthi
  • Sethuraman kamalam
  • Malarvizhi rengarajan
  • Balakrishnan senthil
  • Palaniappan annamalai
  • . ponarasi
  • Somasundaram santhanakrishnan
  • Mohanakrishnan .
  • Aranganathan .
  • Khaja husain abdulsubahan
  • Subramaniyamiyar ramamoorthy
  • Annamalai chinnammal
  • . sivaranjani