Company Information

CIN
U65992TZ1995PTC006675
Status
Date of Incorporation
09 November 1995
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Chit Fund
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

Lakshmivenkatraman Iswarya Shobana
Lakshmivenkatraman Iswarya Shobana
Director
for over 8 years
Lakshmivenkataraman Jayanthi
Lakshmivenkataraman Jayanthi
Director
for about 29 years

Past Directors

Arjunan Dhalapathy
Arjunan Dhalapathy
Director
about 29 years ago
Manickam Chettiar Gunasekaran
Manickam Chettiar Gunasekaran
Director
about 29 years ago
Viswanathan Narayanan
Viswanathan Narayanan
Director
about 29 years ago
Venkatesan Srinivasan
Venkatesan Srinivasan
Director
about 29 years ago
Arunachalam Mohan Kumar
Arunachalam Mohan Kumar
Director
about 29 years ago
Duraisamy Ravi
Duraisamy Ravi
Director
about 29 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Proof of dispatch-01032017
Form DIR-11-01032017_signed
Acknowledgement received from company-01032017
Notice of resignation filed with the company-01032017

Frequently Asked Questions

When was the Salem uthumalai chit funds private limited incorporated?

The Salem uthumalai chit funds private limited was incorporated with ROC on 09 November 1995 as .

Where has the Salem uthumalai chit funds private limited been incorporated?

The company was incorporated in Coimbatore with registration number 006675.

What is the E-filing status of the company?

The status of Salem uthumalai chit funds private limited is Active.

Number of Key Management personnel of the Salem uthumalai chit funds private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Salem uthumalai chit funds private limited?

The appointed directors in the company are:

  • Lakshmivenkataraman jayanthi
  • Duraisamy ravi
  • Arunachalam mohan kumar
  • Venkatesan srinivasan
  • Viswanathan narayanan
  • Manickam chettiar gunasekaran
  • Arjunan dhalapathy
  • Lakshmivenkatraman iswarya shobana