Company Information

CIN
U65991TN1990PTC018658
Status
Date of Incorporation
31 January 1990
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
7,000,000
Authorised Capital
7,500,000

Directors

Jolly Manuel
Jolly Manuel
Director/Designated Partner
for over 6 years
Palathingal Manuel Manuel .
Palathingal Manuel Manuel .
Director/Designated Partner
for about 1 year

Past Directors

Manuel Udhuppu
Manuel Udhuppu
Director
over 12 years ago
Udhuppu Alappat Palathingal Manuel
Udhuppu Alappat Palathingal Manuel
Director
almost 35 years ago
Palathingal Manuel George
Palathingal Manuel George
Director
almost 35 years ago
Palathingal Manuel Antony .
Palathingal Manuel Antony .
Director
almost 35 years ago

Charges

0
05 May 1995
The Catholic Syrian Bank Ltd.
6 Lak
06 March 1995
The Catholic Syrian Bank Ltd.
2 Lak
01 July 1998
The Catholic Syrian Bank Ltd.
7 Lak
09 February 1994
Associated Leasing & Loans Ltd.
1 Lak
06 March 1995
The Catholic Syrian Bank Ltd.
0
05 May 1995
The Catholic Syrian Bank Ltd.
0
09 February 1994
Associated Leasing & Loans Ltd.
0
01 July 1998
The Catholic Syrian Bank Ltd.
0
06 March 1995
The Catholic Syrian Bank Ltd.
0
05 May 1995
The Catholic Syrian Bank Ltd.
0
09 February 1994
Associated Leasing & Loans Ltd.
0
01 July 1998
The Catholic Syrian Bank Ltd.
0
06 March 1995
The Catholic Syrian Bank Ltd.
0
05 May 1995
The Catholic Syrian Bank Ltd.
0
09 February 1994
Associated Leasing & Loans Ltd.
0
01 July 1998
The Catholic Syrian Bank Ltd.
0
06 March 1995
The Catholic Syrian Bank Ltd.
0
05 May 1995
The Catholic Syrian Bank Ltd.
0
09 February 1994
Associated Leasing & Loans Ltd.
0
01 July 1998
The Catholic Syrian Bank Ltd.
0

Documents

Form ADT-1-02122020_signed
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Copy of resolution passed by the company-01122020
Copy of written consent given by auditor-01122020
Copy of the intimation sent by company-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Interest in other entities;-12072018
Optional Attachment-(1)-12072018

Frequently Asked Questions

What is the date of Manuelsons investments and leasing company private limited incorporation?

Incorporation date of the company is 31 January 1990 .

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 6.

Manuelsons investments and leasing company private limited has appointed how many directors?

The appointed directors in the company are:

  • Palathingal manuel antony .
  • Palathingal manuel george
  • Palathingal manuel manuel .
  • Manuel udhuppu
  • Udhuppu alappat palathingal manuel
  • Jolly manuel