Company Information
CIN
Status
Date of Incorporation
18 February 1993
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
47,500,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sarika Kumbhat
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Kumbhat
Director/Designated Partner
over 1 year ago
over 1 year ago
Masagounder Sakthivelmurugan
Director/Designated Partner
over 5 years ago
over 5 years ago
Mohanraj Shanmugam
Company Secretary
over 6 years ago
over 6 years ago
Kytharam Naryanaiyer Narayanan
Director
about 7 years ago
about 7 years ago
Past Directors
Sundararajan Ramabadran
Additional Director
about 4 years ago
about 4 years ago
Sunil Kumar Suresh
Director
over 5 years ago
over 5 years ago
Raju Khatri .
Director
about 7 years ago
about 7 years ago
Umamaheswari .
Director
over 13 years ago
over 13 years ago
Ganpat Raj
Director
about 23 years ago
about 23 years ago
Ajit Kumbhat
Director
over 29 years ago
over 29 years ago
Shanti Kumbhat
Managing Director
almost 32 years ago
almost 32 years ago
Documents
Optional Attachment-(3)-20102020
Optional Attachment-(5)-20102020
Optional Attachment-(1)-20102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-20102020
Directors report as per section 134(3)-20102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Secretarial Audit Report-20102020
Optional Attachment-(2)-20102020
Copy of MGT-8-20102020
List of share holders, debenture holders;-20102020
Optional Attachment-(4)-20102020
Form AOC-4 NBFC(IND AS)-20102020_signed
Form MGT-7-20102020_signed
Form MGT-15-19102020_signed
Secretarial Audit Report-10102019
Copy of MGT-8-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Optional Attachment-(1)-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Optional Attachment-(2)-10102019
Optional Attachment-(3)-10102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Form DIR-12-10102019_signed
Optional Attachment-(2)-10102019
Optional Attachment-(3)-10102019
Optional Attachment-(1)-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed