Company Information
CIN
Status
Date of Incorporation
23 February 1990
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
39,964,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gopinath Pradeep Kumar
Director/Designated Partner
over 8 years ago
over 8 years ago
Gita Chandrasekaran
Director/Designated Partner
almost 35 years ago
almost 35 years ago
Nagasubramanian Chandrasekaran
Director/Designated Partner
almost 35 years ago
almost 35 years ago
Past Directors
Natarajan Ramakrishnan
Director
over 9 years ago
over 9 years ago
Murugan Ayyappan
Director
almost 34 years ago
almost 34 years ago
Charges
10 February 1999
Tata Finance Ltd.
20 Lak
28 December 1998
Tata Finance Ltd.
2 Crore
31 March 1998
R. Gopalakrishnan
5 Crore
20 June 1997
Tata Finance Ltd.
3 Lak
10 February 1999
Tata Finance Ltd.
0
31 March 1998
R. Gopalakrishnan
0
28 December 1998
Tata Finance Ltd.
0
20 June 1997
Tata Finance Ltd.
0
10 February 1999
Tata Finance Ltd.
0
31 March 1998
R. Gopalakrishnan
0
28 December 1998
Tata Finance Ltd.
0
20 June 1997
Tata Finance Ltd.
0
10 February 1999
Tata Finance Ltd.
0
31 March 1998
R. Gopalakrishnan
0
28 December 1998
Tata Finance Ltd.
0
20 June 1997
Tata Finance Ltd.
0
10 February 1999
Tata Finance Ltd.
0
31 March 1998
R. Gopalakrishnan
0
28 December 1998
Tata Finance Ltd.
0
20 June 1997
Tata Finance Ltd.
0
Documents
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Form MGT-7-18112019_signed
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(2)-16112019
Optional Attachment-(3)-16112019
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(4)-16112019
Form AOC-4-16112019_signed
Form ADT-1-05082019_signed
Copy of written consent given by auditor-05082019
Copy of resolution passed by the company-05082019
Optional Attachment-(2)-05082019
Optional Attachment-(1)-05082019
Optional Attachment-(3)-05082019
Copy of the intimation sent by company-05082019
Form ADT-3-09072019_signed
Resignation letter-09072019
Optional Attachment-(2)-01072019
Optional Attachment-(3)-01072019
Optional Attachment-(1)-01072019
List of share holders, debenture holders;-01072019
Form MGT-7-01072019_signed
Form AOC-4-01072019_signed