Company Information

CIN
U65191TN1991PLC020173
Status
Date of Incorporation
17 January 1991
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,013,000
Authorised Capital
200,000,000

Directors

Thangaraj Gopalakrishnan
Thangaraj Gopalakrishnan
Director/Designated Partner
for 10 months
Rengaswamy Anandkumar
Rengaswamy Anandkumar
Director
for about 9 years
Suresh Brahmadutt Mittal
Suresh Brahmadutt Mittal
Director
for over 19 years
Srinivasan .
Srinivasan .
Director
for about 9 years
Panchapakesan Suresh
Panchapakesan Suresh
Director
for about 9 years
Denise Marcelle Mollex Panjwani
Denise Marcelle Mollex Panjwani
Director/Designated Partner
for about 7 years
Om Prakash Garg
Om Prakash Garg
Director/Designated Partner
for over 1 year

Past Directors

Sanjiv Sharan
Sanjiv Sharan
Whole Time Director
over 5 years ago
Umapathy Prakasham .
Umapathy Prakasham .
Whole Time Director
over 5 years ago
Sornaraja Deivanai
Sornaraja Deivanai
Additional Director
almost 6 years ago
Vinod Kumar Tikoo
Vinod Kumar Tikoo
Director
about 8 years ago
Awtar Singh Sabharwal
Awtar Singh Sabharwal
Director
about 9 years ago
Gomathinayagam Natarajan
Gomathinayagam Natarajan
Additional Director
about 9 years ago
Yasmin Panjwani Caroline
Yasmin Panjwani Caroline
Additional Director
over 12 years ago
Ambalavanan Namasivayam
Ambalavanan Namasivayam
Managing Director
over 13 years ago
Alagappan Chandramouli
Alagappan Chandramouli
Whole Time Director
almost 18 years ago
Veerabahu Chockalingam
Veerabahu Chockalingam
Director
about 22 years ago
Kunchithapatham Aludiapillai
Kunchithapatham Aludiapillai
Director
over 24 years ago
Ramasamy Subbiah
Ramasamy Subbiah
Director
almost 34 years ago
Sarathi Arun
Sarathi Arun
Director
almost 34 years ago

Charges

48 Crore
24 November 2018
Idbi Trusteeship Services Limited
15 Crore
29 August 2017
Idbi Trusteeship Services Limited
15 Crore
11 April 2014
Idbi Trusteeship Services Limited
4 Crore
20 May 2013
S. Ramamurthy
5 Crore
28 March 2005
Bharat Overseas Bank Ltd.
2 Crore
23 March 2005
Indian Overseas Bank
2 Crore
16 June 1998
Indian Renewabl Energy Development Agency Limited
73 Lak
15 June 1998
Indian Renewable Energy Development Agency Limited
73 Lak
12 May 1997
Bank Of Ceylon
75 Lak
13 January 1997
The Lakshmi Vilas Bank Ltd
20 Lak
13 January 1997
Lakshmi Vilas Bank Ltd
50 Lak
30 March 1993
Indian Overseas Bank
6 Crore
11 November 1991
Indian Bank
1 Crore
11 November 1991
Indian Bank
10 Lak
14 October 1991
Bharat Overseas Bank Limited
5 Lak
01 October 2015
S. Jayaraman
5 Crore
30 March 2015
S. Ramamurthy
5 Crore
01 March 2013
S. Ramamurthy
5 Crore
12 December 2012
S. Ramamurthy
5 Crore
19 April 2012
S. Ramamurthy
5 Crore
10 September 2012
S. Ramamurthy
5 Crore
15 February 2012
S. Jayaraman
5 Crore
12 October 2011
S. Jayaraman
5 Crore
13 June 2011
S. Jayaraman
5 Crore
16 February 2011
S. Jayaraman
5 Crore
04 October 2010
S. Jayaraman
5 Crore
10 February 2010
S. Jayaraman
5 Crore
10 July 2009
K. Muthiah
5 Crore
24 April 2009
K. Muthiah
3 Crore
29 August 2017
Idbi Trusteeship Services Limited
0
24 November 2018
Idbi Trusteeship Services Limited
0
30 March 1993
Others
0
11 April 2014
Idbi Trusteeship Services Limited
0
10 September 2012
S. Ramamurthy
0
04 October 2010
S. Jayaraman
0
20 May 2013
S. Ramamurthy
0
16 June 1998
Indian Renewabl Energy Development Agency Limited
0
15 June 1998
Indian Renewable Energy Development Agency Limited
0
13 January 1997
Lakshmi Vilas Bank Ltd
0
14 October 1991
Bharat Overseas Bank Limited
0
23 March 2005
Indian Overseas Bank
0
30 March 2015
S. Ramamurthy
0
19 April 2012
S. Ramamurthy
0
13 June 2011
S. Jayaraman
0
10 July 2009
K. Muthiah
0
11 November 1991
Indian Bank
0
01 October 2015
S. Jayaraman
0
13 January 1997
The Lakshmi Vilas Bank Ltd
0
24 April 2009
K. Muthiah
0
11 November 1991
Indian Bank
0
16 February 2011
S. Jayaraman
0
12 December 2012
S. Ramamurthy
0
10 February 2010
S. Jayaraman
0
12 May 1997
Bank Of Ceylon
0
15 February 2012
S. Jayaraman
0
12 October 2011
S. Jayaraman
0
28 March 2005
Bharat Overseas Bank Ltd.
0
01 March 2013
S. Ramamurthy
0
29 August 2017
Idbi Trusteeship Services Limited
0
24 November 2018
Idbi Trusteeship Services Limited
0
30 March 1993
Others
0
11 April 2014
Idbi Trusteeship Services Limited
0
10 September 2012
S. Ramamurthy
0
04 October 2010
S. Jayaraman
0
20 May 2013
S. Ramamurthy
0
16 June 1998
Indian Renewabl Energy Development Agency Limited
0
15 June 1998
Indian Renewable Energy Development Agency Limited
0
13 January 1997
Lakshmi Vilas Bank Ltd
0
14 October 1991
Bharat Overseas Bank Limited
0
23 March 2005
Indian Overseas Bank
0
30 March 2015
S. Ramamurthy
0
19 April 2012
S. Ramamurthy
0
13 June 2011
S. Jayaraman
0
10 July 2009
K. Muthiah
0
11 November 1991
Indian Bank
0
01 October 2015
S. Jayaraman
0
13 January 1997
The Lakshmi Vilas Bank Ltd
0
24 April 2009
K. Muthiah
0
11 November 1991
Indian Bank
0
16 February 2011
S. Jayaraman
0
12 December 2012
S. Ramamurthy
0
10 February 2010
S. Jayaraman
0
12 May 1997
Bank Of Ceylon
0
15 February 2012
S. Jayaraman
0
12 October 2011
S. Jayaraman
0
28 March 2005
Bharat Overseas Bank Ltd.
0
01 March 2013
S. Ramamurthy
0

Documents

Form MGT-14-10022021_signed
Form MGT-14-09012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DIR-12-17122020_signed
Optional Attachment-(1)-17122020
Notice of resignation;-17122020
Evidence of cessation;-17122020
Form DIR-11-14092020_signed
Proof of dispatch-07092020
Notice of resignation filed with the company-07092020
Form CHG-4-16042020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200416
Optional Attachment-(1)-18032020
Optional Attachment-(2)-18032020
Form DIR-12-18032020_signed
Form PAS-3-04032020_signed
Copy of Board or Shareholders? resolution-03032020
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.-03032020
Optional Attachment-(1)-02032020
Optional Attachment-(2)-02032020

Frequently Asked Questions

What is the date on which the New link overseas finance limited incorporated?

New link overseas finance limited was incorporated on 17 January 1991 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the New link overseas finance limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with New link overseas finance limited?

20 of directors are associated with the company.

What is the number of directors associated with New link overseas finance limited?

20 of directors are associated with the company.