Company Information

CIN
U65991TN2014PLC097415
Status
Date of Incorporation
18 September 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
2,966,800
Authorised Capital
3,000,000

Directors

Ganesan Chandrakumar
Ganesan Chandrakumar
Director
for about 10 years
Sathiamoorthi Vijayageetha
Sathiamoorthi Vijayageetha
Director/Designated Partner
for almost 1 year
Mohan Arivoli
Mohan Arivoli
Director/Designated Partner
for over 1 year
Aruliniyavan Murvganantham
Aruliniyavan Murvganantham
Director
for about 10 years
Anbazhakan Sowrirajan
Anbazhakan Sowrirajan
Director
for about 10 years
Tamilanban Anbalagan
Tamilanban Anbalagan
Director
for about 10 years
Karmegam Gopi Anand
Karmegam Gopi Anand
Director
for about 10 years

Past Directors

Deepa Ganesan .
Deepa Ganesan .
Additional Director
about 8 years ago
Palani Usharani
Palani Usharani
Additional Director
almost 9 years ago
Revathi Ramesh
Revathi Ramesh
Additional Director
almost 9 years ago
Chinniah Thilagam Kasthuri
Chinniah Thilagam Kasthuri
Additional Director
almost 9 years ago
Venkatesan Chitra
Venkatesan Chitra
Additional Director
almost 9 years ago
Thenmozhi .
Thenmozhi .
Director
about 10 years ago
Jaya Sekar .
Jaya Sekar .
Managing Director
about 10 years ago

Charges

22 Lak
14 October 2020
The Karur Vysya Bank Limited
22 Lak
14 October 2020
Others
0
14 October 2020
Others
0
14 October 2020
Others
0

Documents

Form CHG-1-07012021_signed
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Form NDH-3-24122020_signed
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
List of all members with PAN and complete residential address -24122020
Amount of deposit accepted from each member -24122020
List of all members who joined during the period with PAN and complete residential address -24122020
Form NDH-1-23122020_signed
Break-up of deposits in Sr. No. 6(a)(i) with bank name, branch and account number-23122020
Amount of deposit accepted from each member-23122020
List of all members with PAN and complete residential address-23122020
Form DPT-3-04082020-signed
Form DPT-3-24012020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-09122019-signed
Form GNL-2-14112019-signed
Optional Attachment-(1)-27102019

Frequently Asked Questions

When was the Pavai mutual benefit nidhi limited incorporated?

The Pavai mutual benefit nidhi limited was incorporated with ROC on 18 September 2014 as .

Where has the Pavai mutual benefit nidhi limited been incorporated?

The company was incorporated in Chennai with registration number 097415.

What is the E-filing status of the company?

The status of Pavai mutual benefit nidhi limited is Active.

Number of Key Management personnel of the Pavai mutual benefit nidhi limited?

The company has 14 key management personnel in the company.

Who are the directors of the Pavai mutual benefit nidhi limited?

The appointed directors in the company are:

  • Karmegam gopi anand
  • Tamilanban anbalagan
  • Anbazhakan sowrirajan
  • Aruliniyavan murvganantham
  • Ganesan chandrakumar
  • Jaya sekar .
  • Thenmozhi .
  • Venkatesan chitra
  • Chinniah thilagam kasthuri
  • Revathi ramesh
  • Palani usharani
  • Deepa ganesan .
  • Mohan arivoli
  • Sathiamoorthi vijayageetha