Company Information
CIN
Status
Date of Incorporation
07 April 1995
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
4,895,210
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajendran Santhanu
Director
over 9 years ago
over 9 years ago
Murugaraj Nambiraj
Director
over 9 years ago
over 9 years ago
Past Directors
Ramasamy Rajendran
Ceo(kmp)
about 7 years ago
about 7 years ago
Thangavel Chettiar Rengarajan
Director
over 8 years ago
over 8 years ago
Rengasamy Valarmathi
Whole Time Director
over 8 years ago
over 8 years ago
Durai Venkatraman .
Director
over 8 years ago
over 8 years ago
Sathiyamoorthy Haritha
Director
over 11 years ago
over 11 years ago
Dhuraivenkatraman Geetharani .
Additional Director
almost 12 years ago
almost 12 years ago
Dhenesh .
Director
over 12 years ago
over 12 years ago
Gnana Sundari
Director
almost 15 years ago
almost 15 years ago
. Murugaraj
Whole Time Director
over 17 years ago
over 17 years ago
Venkatasubba Rao Gopalan
Director
over 18 years ago
over 18 years ago
Documents
Form MGT-7-25122020_signed
List of share holders, debenture holders;-23122020
Form NDH-3-11112020_signed
Amount of deposit accepted from each member -10112020
List of all members who joined during the period with PAN and complete residential address -10112020
List of all members with PAN and complete residential address -10112020
Optional Attachment-(2)-09112020
Optional Attachment-(1)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Form AOC-4-09112020_signed
Form NDH-3-01082020_signed
List of all members who joined during the period with PAN and complete residential address -01082020
List of all members with PAN and complete residential address -01082020
Amount of deposit accepted from each member -01082020
Form MR-1-24072020_signed
Copy of shareholders resolution-24072020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24072020
Form PAS-3-11062020_signed
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.-11062020
Copy of Board or Shareholders? resolution-11062020
Form PAS-3-25012020_signed
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.-25012020
Copy of Board or Shareholders? resolution-25012020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200102
Form MGT-14-26122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Altered articles of association-12122019
Altered memorandum of association-12122019
Form AOC-4-14112019-signed