Company Information
CIN
Status
Date of Incorporation
30 May 1991
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
2,361,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ramakrishnan Venkatakrishnan
Director/Designated Partner
over 1 year ago
over 1 year ago
Rama Venugopal .
Director
almost 2 years ago
almost 2 years ago
Uma Ramakrishnan .
Director
over 29 years ago
over 29 years ago
Anil Nair Govindan
Director
over 33 years ago
over 33 years ago
Past Directors
Ranganath Iyengar
Director
over 17 years ago
over 17 years ago
Ranganathan Mohan
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
01 October 2014
Indian Overseas Bank
19 Lak
19 January 2011
Indian Overseas Bank
1 Lak
23 September 2009
Indian Overseas Bank
1 Lak
10 May 2012
Indian Overseas Bank
76 Thousand
19 January 2011
Indian Overseas Bank
0
10 May 2012
Indian Overseas Bank
0
01 October 2014
Indian Overseas Bank
0
23 September 2009
Indian Overseas Bank
0
19 January 2011
Indian Overseas Bank
0
10 May 2012
Indian Overseas Bank
0
01 October 2014
Indian Overseas Bank
0
23 September 2009
Indian Overseas Bank
0
Documents
Form DPT-3-05112020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-24112019_signed
Form DPT-3-31102019-signed
Form CHG-4-21102019_signed
Letter of the charge holder stating that the amount has been satisfied-21102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191021
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of the intimation sent by company-14102017
