Company Information

CIN
U65991TN1995PLC029994
Status
Date of Incorporation
30 January 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
23 September 2023
Paid Up Capital
2,993,510
Authorised Capital
3,000,000

Directors

Ramasamy Sivasubramanian
Ramasamy Sivasubramanian
Director/Designated Partner
for about 5 years
Alagarsamy Deepika
Alagarsamy Deepika
Director/Designated Partner
for 12 months

Past Directors

Padmavathi .
Padmavathi .
Additional Director
over 8 years ago
Jayakumar Sumathi
Jayakumar Sumathi
Additional Director
over 8 years ago
. Govindaraj
. Govindaraj
Additional Director
over 8 years ago
Uthaman Kamaraj Arivan
Uthaman Kamaraj Arivan
Additional Director
almost 9 years ago
Kanagasabai Alagiri
Kanagasabai Alagiri
Additional Director
almost 9 years ago
Kanagasundram Ravichandran
Kanagasundram Ravichandran
Additional Director
almost 9 years ago
Arumugam Vignesh
Arumugam Vignesh
Additional Director
almost 9 years ago
Manickam Shanker
Manickam Shanker
Director
over 12 years ago
Mahalingam Thamizhiah
Mahalingam Thamizhiah
Director
almost 16 years ago
Marutha Muthu Dhanabakkiam
Marutha Muthu Dhanabakkiam
Director
over 18 years ago
Sivasubramanian Senthil Kumari
Sivasubramanian Senthil Kumari
Director
over 18 years ago
Durai Thirugnanam
Durai Thirugnanam
Director
over 18 years ago
Veerasamy Alagarsamy
Veerasamy Alagarsamy
Director
over 18 years ago
Manickavasagam Thiruburasundari
Manickavasagam Thiruburasundari
Director
over 18 years ago
Thangavel Arumugam
Thangavel Arumugam
Director
over 18 years ago
Sundaresan Shanmugham
Sundaresan Shanmugham
Director
over 18 years ago
Govindaraj Vadivu
Govindaraj Vadivu
Director
over 18 years ago

Documents

SHARE_H49047285_SHANFCA123_20200124182304.xlsx
SHARE_R25301854_SHANFCA123_20200124174912.xlsx
Form MGT-7-20122019_signed
Form DIR-12-24112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form DPT-3-06082019-signed
Form PAS-3-29062019_signed
Copy of Board or Shareholders? resolution-28062019
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.-28062019
Form GNL-2-01052019-signed
Form PAS-3-01052019_signed
Optional Attachment-(1)-30042019
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.-30042019
Copy of Board or Shareholders? resolution-30042019
Form MGT-7-03042019_signed
List of share holders, debenture holders;-30032019

Frequently Asked Questions

When was the Kundavai benefit fund limited incorporated?

The Kundavai benefit fund limited was incorporated with ROC on 30 January 1995 as .

Where has the Kundavai benefit fund limited been incorporated?

The company was incorporated in Chennai with registration number 029994.

What is the E-filing status of the company?

The status of Kundavai benefit fund limited is Active.

Number of Key Management personnel of the Kundavai benefit fund limited?

The company has 19 key management personnel in the company.

Who are the directors of the Kundavai benefit fund limited?

The appointed directors in the company are:

  • Govindaraj vadivu
  • Sundaresan shanmugham
  • Thangavel arumugam
  • Mahalingam thamizhiah
  • Manickavasagam thiruburasundari
  • Veerasamy alagarsamy
  • Durai thirugnanam
  • Sivasubramanian senthil kumari
  • Marutha muthu dhanabakkiam
  • Manickam shanker
  • . govindaraj
  • Arumugam vignesh
  • Kanagasundram ravichandran
  • Kanagasabai alagiri
  • Uthaman kamaraj arivan
  • Ramasamy sivasubramanian
  • Jayakumar sumathi
  • Padmavathi .
  • Alagarsamy deepika