Company Information

CIN
Status
Date of Incorporation
24 January 1986
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
104,505,200
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganesh Venkateswaran
Ganesh Venkateswaran
Director/Designated Partner
almost 3 years ago

Past Directors

Prasanna Kasturi
Prasanna Kasturi
Nominee Director
about 16 years ago
Hariharan Ramamurthi Aiyar
Hariharan Ramamurthi Aiyar
Director
over 17 years ago
Shobana Ramanathan Ravi
Shobana Ramanathan Ravi
Director
over 18 years ago
Ravi Raman
Ravi Raman
Managing Director
over 37 years ago

Charges

322 Crore
07 May 2009
Hanudev Investments Private Limited
50 Crore
16 March 2007
Asset Reconstruction Company (india) Limited
50 Crore
01 March 2007
Jm Financial Asset Reconstruction Company Private Limited
50 Crore
19 February 2007
Edelweiss Asset Reconstruction Company Limited
50 Crore
15 February 2007
Asset Reconstruction Company (india) Limited
50 Crore
22 November 2006
Jm Financial Asset Reconstruction Company Private Limited
70 Crore
26 April 1994
Indian Overseas Bank
2 Crore
11 July 1986
Canara Bank
80 Thousand
16 March 2007
Others
0
15 February 2007
Others
0
07 May 2009
Others
0
22 November 2006
Jm Financial Asset Reconstruction Company Private Limited
0
19 February 2007
Edelweiss Asset Reconstruction Company Limited
0
26 April 1994
Indian Overseas Bank
0
11 July 1986
Canara Bank
0
01 March 2007
Jm Financial Asset Reconstruction Company Private Limited
0
16 March 2007
Others
0
15 February 2007
Others
0
07 May 2009
Others
0
22 November 2006
Jm Financial Asset Reconstruction Company Private Limited
0
19 February 2007
Edelweiss Asset Reconstruction Company Limited
0
26 April 1994
Indian Overseas Bank
0
11 July 1986
Canara Bank
0
01 March 2007
Jm Financial Asset Reconstruction Company Private Limited
0
16 March 2007
Others
0
15 February 2007
Others
0
07 May 2009
Others
0
22 November 2006
Jm Financial Asset Reconstruction Company Private Limited
0
19 February 2007
Edelweiss Asset Reconstruction Company Limited
0
26 April 1994
Indian Overseas Bank
0
11 July 1986
Canara Bank
0
01 March 2007
Jm Financial Asset Reconstruction Company Private Limited
0

Documents

Form CHG-1-16042020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200416
Form DIR-12-25122019_signed
Evidence of cessation;-23122019
Form DPT-3-17122019-signed
Form MGT-7-12122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
Form MGT-7-09012019_signed
Form AOC-4(XBRL)-09012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Optional Attachment-(1)-09102018
Copy of resolution passed by the company-09102018
Form ADT-1-13082018_signed
Copy of written consent given by auditor-06082018