Company Information
CIN
Status
Date of Incorporation
22 March 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
2,498,040
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajakannu Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Palaninathan Mosekeeran
Director/Designated Partner
over 1 year ago
over 1 year ago
Sridharan Amsaveni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Loganathan Gajalakshmi
Director/Designated Partner
over 2 years ago
over 2 years ago
Mageshkumar Aravind
Director/Designated Partner
about 3 years ago
about 3 years ago
Palani Sundaram Sankar
Director/Designated Partner
over 6 years ago
over 6 years ago
Dhanraj Ranibai
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Jayanthi Kumar
Director Appointed In Casual Vacancy
over 2 years ago
over 2 years ago
Jothiramalingam Subramaniya Chettiar
Additional Director
about 3 years ago
about 3 years ago
. Vikneswaran
Additional Director
about 5 years ago
about 5 years ago
Nanda Kumar Deepak Manoj .
Additional Director
over 5 years ago
over 5 years ago
Gopal Nandakumar
Director
over 8 years ago
over 8 years ago
Palaninathan Arumugasundari
Director
over 9 years ago
over 9 years ago
Vyasarpadiraman Sridharan
Director
almost 13 years ago
almost 13 years ago
Loganathan Palaninathan
Managing Director
almost 13 years ago
almost 13 years ago
Makhesh Kumar
Director
almost 13 years ago
almost 13 years ago
Samundeswari Maheshkumar
Additional Director
about 15 years ago
about 15 years ago
. Thirummalai
Whole Time Director
almost 16 years ago
almost 16 years ago
Shankar Mohanasundaram
Director
about 17 years ago
about 17 years ago
Dhanaraj Ramesh Babu
Director
over 18 years ago
over 18 years ago
Magaral Govindan Shyam Sundar
Director
over 18 years ago
over 18 years ago
Revathi .
Director
over 19 years ago
over 19 years ago
Documents
Form NDH-3-26122020_signed
List of all members with PAN and complete residential address -26122020
List of all members who joined during the period with PAN and complete residential address -26122020
Amount of deposit accepted from each member -26122020
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Form MGT-7-01122020_signed
Form NDH-3-21112020_signed
List of all members who joined during the period with PAN and complete residential address -20112020
List of all members with PAN and complete residential address -20112020
Amount of deposit accepted from each member -20112020
Form DPT-3-18112020-signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form ADT-1-08102020_signed
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Form PAS-3-03022020_signed
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.-31012020
Copy of Board or Shareholders? resolution-31012020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191220
Form MGT-14-16122019-signed
Form DIR-12-12122019_signed
Form MGT-14-27112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Altered memorandum of association-26112019
Altered articles of association-26112019
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed