Company Information

CIN
Status
Date of Incorporation
14 September 2001
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,231,400
Authorised Capital
2,500,000

Directors

Ramachandhran Dinesh
Ramachandhran Dinesh
Director/Designated Partner
for over 1 year
Ramanathan Karimpuza Ananthakrishnan
Ramanathan Karimpuza Ananthakrishnan
Director/Designated Partner
for over 1 year
Narayanan Krishna Moorthy
Narayanan Krishna Moorthy
Director/Designated Partner
for over 1 year
Santhanagopalan .
Santhanagopalan .
Director/Designated Partner
for almost 2 years

Past Directors

Raghunath Ravi .
Raghunath Ravi .
Director
almost 16 years ago
Balasubramania Iyer Ganapathisarma
Balasubramania Iyer Ganapathisarma
Director
almost 16 years ago
Gopalan Krishnamoorthy
Gopalan Krishnamoorthy
Director
over 22 years ago

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Form AOC-4-24122020_signed
Form PAS-6-14092020_signed
Form DIR-12-15052020_signed
Optional Attachment-(1)-15052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052020
Interest in other entities;-15052020
Declaration by first director-15052020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-22112018

Frequently Asked Questions

When was the Nitya kalyanee investment limited incorporated?

The Nitya kalyanee investment limited was incorporated with ROC on 14 September 2001 as .

Where has the Nitya kalyanee investment limited been incorporated?

The company was incorporated in Chennai with registration number 047748.

What is the E-filing status of the company?

The status of Nitya kalyanee investment limited is Active.

Number of Key Management personnel of the Nitya kalyanee investment limited?

The company has 7 key management personnel in the company.

Who are the directors of the Nitya kalyanee investment limited?

The appointed directors in the company are:

  • Gopalan krishnamoorthy
  • Ramachandhran dinesh
  • Narayanan krishna moorthy
  • Santhanagopalan .
  • Balasubramania iyer ganapathisarma
  • Raghunath ravi .
  • Ramanathan karimpuza ananthakrishnan