Company Information

CIN
Status
Date of Incorporation
01 November 1990
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
51,353,000
Authorised Capital
100,000,000

Directors

Lalchand Munoth
Lalchand Munoth
Director/Designated Partner
for about 34 years
Masagounder Sakthivelmurugan
Masagounder Sakthivelmurugan
Director/Designated Partner
for over 4 years
Vikas Munoth
Vikas Munoth
Director/Designated Partner
for over 2 years
Jaswant Munoth
Jaswant Munoth
Director/Designated Partner
for over 2 years

Past Directors

Lakshika Mehta .
Lakshika Mehta .
Additional Director
over 9 years ago
Mah Sau Cheong
Mah Sau Cheong
Director
over 10 years ago
Rajandram Chellappah
Rajandram Chellappah
Director
over 10 years ago
Jayantilal Maganmal Jain
Jayantilal Maganmal Jain
Director
over 15 years ago
Bharat Munoth
Bharat Munoth
Managing Director
almost 16 years ago
Ajit Kumbhat
Ajit Kumbhat
Director
almost 18 years ago
Veeraraghavan Sankaran
Veeraraghavan Sankaran
Director
almost 22 years ago

Charges

0
14 February 2007
The Federal Bank Limited
3 Crore
14 February 2007
The Federal Bank Limited
0
14 February 2007
The Federal Bank Limited
0

Documents

Form MR-1-04042021_signed
Form MR-1-09012021_signed
Copy of shareholders resolution-29122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29122020
Copy of board resolution-29122020
Optional Attachment-(2)-17122020
Optional Attachment-(3)-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Copy of MGT-8-17122020
Optional Attachment-(4)-17122020
Optional Attachment-(5)-17122020
Form MGT-7-17122020_signed
Form DIR-12-15122020_signed
Form MGT-14-13122020_signed
Evidence of cessation;-12122020
Optional Attachment-(1)-12122020
Form DPT-3-20102020-signed
Optional Attachment-(1)-24092020
Form AOC-4(XBRL)-11092020_signed

Frequently Asked Questions

What is the date of Munoth financial services limited incorporation?

Incorporation date of the company is 01 November 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 11.

Munoth financial services limited has appointed how many directors?

The appointed directors in the company are:

  • Jaswant munoth
  • Ajit kumbhat
  • Veeraraghavan sankaran
  • Vikas munoth
  • Bharat munoth
  • Jayantilal maganmal jain
  • Lalchand munoth
  • Rajandram chellappah
  • Mah sau cheong
  • Lakshika mehta .
  • Masagounder sakthivelmurugan