Company Information

CIN
Status
Date of Incorporation
10 March 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
51,527,590
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sockalingam Thirunavukarasu
Sockalingam Thirunavukarasu
Director
over 1 year ago
Chokkalingam Palaniappan
Chokkalingam Palaniappan
Director/Designated Partner
almost 2 years ago
Koothiyan Venkatkumar .
Koothiyan Venkatkumar .
Beneficial Owner
over 5 years ago
Sridharan Ramaswamy
Sridharan Ramaswamy
Director
over 13 years ago
Thirupathi Ramanathan Manonmani
Thirupathi Ramanathan Manonmani
Director
almost 14 years ago

Past Directors

Devikala Venkatkumar .
Devikala Venkatkumar .
Additional Director
over 7 years ago
Annamalai Chandrasekaran
Annamalai Chandrasekaran
Additional Director
about 11 years ago
Subodh Bhupatrai Mody
Subodh Bhupatrai Mody
Director
over 13 years ago
Palaniappan Annamalai
Palaniappan Annamalai
Director
over 13 years ago

Charges

0
05 August 2019
Bifco Leasing And Finance Private Ltd.
25 Lak
31 March 2018
Shriram City Union Finance Limited
4 Crore
07 July 2016
Shriram City Union Finance Limited
1 Crore
23 April 2015
Lakshmi Vilas Bank Limited
4 Crore
23 April 2015
Lakshmi Vilas Bank Limited
0
31 March 2018
Others
0
05 August 2019
Others
0
07 July 2016
Others
0
23 April 2015
Lakshmi Vilas Bank Limited
0
31 March 2018
Others
0
05 August 2019
Others
0
07 July 2016
Others
0
23 April 2015
Lakshmi Vilas Bank Limited
0
31 March 2018
Others
0
05 August 2019
Others
0
07 July 2016
Others
0

Documents

Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form PAS-6-08092020_signed
Form MGT-14-08102019_signed
List of share holders, debenture holders;-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Form MGT-14-07092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019
Optional Attachment-(2)-27082019
Optional Attachment-(3)-27082019
Optional Attachment-(1)-27082019
Form CHG-1-27082019_signed
Instrument(s) of creation or modification of charge;-27082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190827
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Copy of shareholders resolution-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30032019