Company Information

CIN
U65991TN1994PLC028743
Status
Date of Incorporation
27 September 1994
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
29 September 2022
Paid Up Capital
2,292,654
Authorised Capital
3,000,000

Directors

. Sampathkawar
. Sampathkawar
Director
for over 1 year
Ramesh .
Ramesh .
Director/Designated Partner
for over 1 year
Mamta .
Mamta .
Director
for over 1 year
Suwalal Jain
Suwalal Jain
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
02 April 2019
Lakshmi Vilas Bank Limited
90 Lak
03 April 2021
Lakshmi Vilas Bank Limited
1 Crore
03 April 2020
Lakshmi Vilas Bank Limited
89 Lak
02 April 2019
Lakshmi Vilas Bank Limited
0
03 April 2021
Lakshmi Vilas Bank Limited
0
03 April 2020
Lakshmi Vilas Bank Limited
0
02 April 2019
Lakshmi Vilas Bank Limited
0
03 April 2021
Lakshmi Vilas Bank Limited
0
03 April 2020
Lakshmi Vilas Bank Limited
0

Documents

Form MGT-14-07012021_signed
Form ADT-1-06012021_signed
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201113
Form MGT-14-02112020-signed
Altered articles of association-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(2)-22102020
Altered memorandum of association-22102020
Optional Attachment-(3)-22102020
Optional Attachment-(1)-22102020
Instrument(s) of creation or modification of charge;-02052020
Form CHG-1-02052020_signed
Optional Attachment-(1)-02052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200502
Form DPT-3-24012020-signed
Form MGT-7-20012020_signed
List of share holders, debenture holders;-13012020

Frequently Asked Questions

When was the Tindivanam benefit fund nidhi limited incorporated?

The Tindivanam benefit fund nidhi limited was incorporated with ROC on 27 September 1994 as .

Where has the Tindivanam benefit fund nidhi limited been incorporated?

The company was incorporated in Chennai with registration number 028743.

What is the E-filing status of the company?

The status of Tindivanam benefit fund nidhi limited is Active.

Number of Key Management personnel of the Tindivanam benefit fund nidhi limited?

The company has 4 key management personnel in the company.

Who are the directors of the Tindivanam benefit fund nidhi limited?

The appointed directors in the company are:

  • Suwalal jain
  • Mamta .
  • Ramesh .
  • . sampathkawar