Company Information

CIN
U65991TN1995PLC030880
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

Directors

Rajendran Santhanu
Rajendran Santhanu
Director
for about 9 years
Murugaraj Nambiraj
Murugaraj Nambiraj
Director
for about 9 years

Past Directors

Ramasamy Rajendran
Ramasamy Rajendran
Ceo(kmp)
about 7 years ago
Thangavel Chettiar Rengarajan
Thangavel Chettiar Rengarajan
Director
about 8 years ago
Rengasamy Valarmathi
Rengasamy Valarmathi
Whole Time Director
about 8 years ago
Durai Venkatraman .
Durai Venkatraman .
Director
about 8 years ago
Sathiyamoorthy Haritha
Sathiyamoorthy Haritha
Director
over 11 years ago
Dhuraivenkatraman Geetharani .
Dhuraivenkatraman Geetharani .
Additional Director
over 11 years ago
Dhenesh .
Dhenesh .
Director
about 12 years ago
Gnana Sundari
Gnana Sundari
Director
almost 15 years ago
. Murugaraj
. Murugaraj
Whole Time Director
over 17 years ago
Venkatasubba Rao Gopalan
Venkatasubba Rao Gopalan
Director
over 18 years ago

Documents

Form MGT-7-25122020_signed
List of share holders, debenture holders;-23122020
Form NDH-3-11112020_signed
List of all members with PAN and complete residential address -10112020
Amount of deposit accepted from each member -10112020
List of all members who joined during the period with PAN and complete residential address -10112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(2)-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
Amount of deposit accepted from each member -01082020
List of all members with PAN and complete residential address -01082020
Form MR-1-24072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24072020
Copy of shareholders resolution-24072020
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

Frequently Asked Questions

What is the date of Kulithalai nidhi limited incorporation?

Incorporation date of the company is 07 April 1995 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Kulithalai nidhi limited has appointed how many directors?

The appointed directors in the company are:

  • Venkatasubba rao gopalan
  • Ramasamy rajendran
  • . murugaraj
  • Gnana sundari
  • Dhenesh .
  • Dhuraivenkatraman geetharani .
  • Durai venkatraman .
  • Sathiyamoorthy haritha
  • Rengasamy valarmathi
  • Murugaraj nambiraj
  • Rajendran santhanu
  • Thangavel chettiar rengarajan