Company Information

CIN
Status
Date of Incorporation
04 March 1974
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Thiagarajan Shanmugam
Thiagarajan Shanmugam
Director/Designated Partner
for over 1 year
Rukmini Thiagarajan
Rukmini Thiagarajan
Director/Designated Partner
for almost 2 years
Unnamalai Thiagarajan
Unnamalai Thiagarajan
Director/Designated Partner
for over 1 year

Past Directors

Venkatagopalakrishnan Pazayanoor Raman
Venkatagopalakrishnan Pazayanoor Raman
Director
over 9 years ago
Shanmugham Thiagarajan
Shanmugham Thiagarajan
Director
about 40 years ago

Charges

40 Lak
29 April 1983
Bank Of Madura Ltd
1 Lak
12 January 1983
Bank Of Madura Ltd
10 Lak
05 October 1982
Bank Of Madura Ltd
2 Lak
10 March 1982
Bank Of Madura Ltd
8 Lak
02 April 1980
Bank Of Madura Ltd
7 Lak
27 February 1978
Bank Of Madura Ltd
6 Lak
06 May 1977
Bank Of Madura Ltd
5 Lak
12 January 1983
Bank Of Madura Ltd
0
05 October 1982
Bank Of Madura Ltd
0
27 February 1978
Bank Of Madura Ltd
0
29 April 1983
Bank Of Madura Ltd
0
02 April 1980
Bank Of Madura Ltd
0
06 May 1977
Bank Of Madura Ltd
0
10 March 1982
Bank Of Madura Ltd
0
12 January 1983
Bank Of Madura Ltd
0
05 October 1982
Bank Of Madura Ltd
0
27 February 1978
Bank Of Madura Ltd
0
29 April 1983
Bank Of Madura Ltd
0
02 April 1980
Bank Of Madura Ltd
0
06 May 1977
Bank Of Madura Ltd
0
10 March 1982
Bank Of Madura Ltd
0

Documents

Form DPT-3-18112019-signed
Form DPT-3-29102019-signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Form DIR-12-30092018_signed
Form ADT-1-29092018_signed
-29092018
Copy of written consent given by auditor-29092018

Frequently Asked Questions

When was the Rukmini investments private limited incorporated?

The Rukmini investments private limited was incorporated with ROC on 04 March 1974 as .

Where has the Rukmini investments private limited been incorporated?

The company was incorporated in Chennai with registration number 006557.

What is the E-filing status of the company?

The status of Rukmini investments private limited is Active.

Number of Key Management personnel of the Rukmini investments private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Rukmini investments private limited?

The appointed directors in the company are:

  • Unnamalai thiagarajan
  • Rukmini thiagarajan
  • Venkatagopalakrishnan pazayanoor raman
  • Shanmugham thiagarajan
  • Thiagarajan shanmugam