Company Information

CIN
U65992TZ1995PTC006344
Status
Date of Incorporation
12 July 1995
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,330,000
Authorised Capital
2,500,000

Directors

Sakthivel Chennaya
Sakthivel Chennaya
Whole Time Director
for over 29 years
Chellappa Kandasamy
Chellappa Kandasamy
Managing Director
for over 29 years
Dhanasekar Kandasamy
Dhanasekar Kandasamy
Whole Time Director
for over 1 year

Past Directors

Charges

2 Crore
04 March 2016
Tamilnad Mercantile Bank Limited
75 Lak
05 June 2020
Karur Vysya Bank Ltd
1 Crore
04 March 2016
Tamilnad Mercantile Bank Limited
0
05 June 2020
Others
0
04 March 2016
Tamilnad Mercantile Bank Limited
0
05 June 2020
Others
0
04 March 2016
Tamilnad Mercantile Bank Limited
0
05 June 2020
Others
0
04 March 2016
Tamilnad Mercantile Bank Limited
0
05 June 2020
Others
0
04 March 2016
Tamilnad Mercantile Bank Limited
0
05 June 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
Optional Attachment-(1)-26062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Form DPT-3-28042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Form ADT-1-19052019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Instrument(s) of creation or modification of charge;-12072018

Frequently Asked Questions

What is the date of Senthilnathan chits private limited incorporation?

Incorporation date of the company is 12 July 1995 .

Where are the documents of the company based?

The documents of the company are based in Coimbatore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Senthilnathan chits private limited has appointed how many directors?

The appointed directors in the company are:

  • Dhanasekar kandasamy
  • Chellappa kandasamy
  • Sakthivel chennaya