Company Information

CIN
Status
Date of Incorporation
29 January 1986
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,247,850
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Veerabaghavan Prabhakaran
Veerabaghavan Prabhakaran
Director
over 11 years ago
Amjad Siddique Mohammed
Amjad Siddique Mohammed
Director
over 18 years ago

Past Directors

Malik Basha Jagir Hussain
Malik Basha Jagir Hussain
Additional Director
over 6 years ago
Bose Kannan
Bose Kannan
Director
over 9 years ago
Thiruvengadam Ranganathan
Thiruvengadam Ranganathan
Director
over 20 years ago

Charges

7 Crore
12 April 2000
The Repatriate Co-operative Finance & Development Bank Ltd.
25 Lak
30 March 1995
Small Industries Development Bank Of India
50 Lak
14 December 1994
State Bank Of India
1 Crore
28 December 1993
The Catholic Syrian Bank Limited
50 Lak
23 December 1993
Asset Reconstruction Company (india) Limited
85 Lak
09 March 1993
State Bank Of India
50 Lak
27 March 1991
The Federal Bank Limited
1 Crore
25 February 1991
State Bank Of India
1 Crore
11 December 1989
State Bank Of India
3 Lak
27 March 1981
The Federal Bank Limited
1 Crore
27 March 1981
The Federal Bank Limited
0
25 February 1991
State Bank Of India
0
23 December 1993
Asset Reconstruction Company (india) Limited
0
11 December 1989
State Bank Of India
0
12 April 2000
The Repatriate Co-operative Finance & Development Bank Ltd.
0
28 December 1993
The Catholic Syrian Bank Limited
0
14 December 1994
State Bank Of India
0
30 March 1995
Small Industries Development Bank Of India
0
09 March 1993
State Bank Of India
0
27 March 1991
The Federal Bank Limited
0
27 March 1981
The Federal Bank Limited
0
25 February 1991
State Bank Of India
0
23 December 1993
Asset Reconstruction Company (india) Limited
0
11 December 1989
State Bank Of India
0
12 April 2000
The Repatriate Co-operative Finance & Development Bank Ltd.
0
28 December 1993
The Catholic Syrian Bank Limited
0
14 December 1994
State Bank Of India
0
30 March 1995
Small Industries Development Bank Of India
0
09 March 1993
State Bank Of India
0
27 March 1991
The Federal Bank Limited
0

Documents

Form ADT-1-17112019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Optional Attachment-(2)-30102019
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form ADT-1-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-30082018
Optional Attachment-(2)-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Optional Attachment-(1)-30082018
Declaration by first director-30082018
Notice of resignation;-30082018
Form AOC-4-02112017_signed