Company Information

CIN
U65993TN1986PLC013727
Status
Date of Incorporation
21 November 1986
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,532,420
Authorised Capital
500,000,000

Directors

Mather Estate Pandarakonar Shanmugharaj
Mather Estate Pandarakonar Shanmugharaj
Director/Designated Partner
for over 1 year
Murukan Appavu Yadhavar
Murukan Appavu Yadhavar
Director/Designated Partner
for almost 3 years
Marottical Meethiyan Salim
Marottical Meethiyan Salim
Director/Designated Partner
for over 1 year

Past Directors

Vazhakunnath Marackar Saidu Mohammed
Vazhakunnath Marackar Saidu Mohammed
Additional Director
almost 10 years ago
Selvaraj Karukasseriyil Kunjan
Selvaraj Karukasseriyil Kunjan
Additional Director
over 13 years ago
Binu Mathew
Binu Mathew
Additional Director
about 14 years ago
Noordin Mather
Noordin Mather
Director
about 26 years ago

Charges

10 Lak
02 December 1987
Indian Bank
10 Lak
02 December 1987
Indian Bank
0
02 December 1987
Indian Bank
0
02 December 1987
Indian Bank
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-16072019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form AOC-4-29042018_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016

Frequently Asked Questions

When was the Madras credit and ivestments ltimited incorporated?

The Madras credit and ivestments ltimited was incorporated with ROC on 21 November 1986 as .

Where has the Madras credit and ivestments ltimited been incorporated?

The company was incorporated in Chennai with registration number 013727.

What is the E-filing status of the company?

The status of Madras credit and ivestments ltimited is Active.

Number of Key Management personnel of the Madras credit and ivestments ltimited?

The company has 7 key management personnel in the company.

Who are the directors of the Madras credit and ivestments ltimited?

The appointed directors in the company are:

  • Marottical meethiyan salim
  • Noordin mather
  • Selvaraj karukasseriyil kunjan
  • Binu mathew
  • Vazhakunnath marackar saidu mohammed
  • Murukan appavu yadhavar
  • Mather estate pandarakonar shanmugharaj