Company Information

CIN
Status
Date of Incorporation
05 April 1974
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
17 August 2022
Paid Up Capital
1,074,413,131
Authorised Capital
25,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Ratanlal Laddha
Rajesh Ratanlal Laddha
Director/Designated Partner
over 1 year ago
Gowrishankar Kuppuswamy Thirumangalam
Gowrishankar Kuppuswamy Thirumangalam
Director/Designated Partner
over 1 year ago
Kodumudi Pranatharthiharan Krishnan
Kodumudi Pranatharthiharan Krishnan
Director/Designated Partner
over 1 year ago
Ravi Devaki Venkataraman
Ravi Devaki Venkataraman
Director/Designated Partner
over 1 year ago
Duruvasan Ramachandra
Duruvasan Ramachandra
Director/Designated Partner
almost 2 years ago
Puneet Bhatia
Puneet Bhatia
Director/Designated Partner
almost 2 years ago
Somasundaram Senthilnathan
Somasundaram Senthilnathan
Director/Designated Partner
almost 2 years ago
Subhasri Sriram
Subhasri Sriram
Director/Designated Partner
almost 2 years ago
Rupen Mukesh Jhaveri
Rupen Mukesh Jhaveri
Director/Designated Partner
almost 3 years ago
Stephanus Phillipus Mostert
Stephanus Phillipus Mostert
Director/Designated Partner
over 5 years ago
Jasmit Singh Gujral
Jasmit Singh Gujral
Director/Designated Partner
over 9 years ago
Ramachandran Ramachandran Sridhar
Ramachandran Ramachandran Sridhar
Wholetime Director
about 10 years ago
Lakshminarayanan .
Lakshminarayanan .
Director/Designated Partner
over 10 years ago
Gopalasamudram Srinivasaraghavan Sundararajan
Gopalasamudram Srinivasaraghavan Sundararajan
Wholetime Director
almost 13 years ago
Arun Duggal
Arun Duggal
Director
over 14 years ago
Srinivasan Natarajan
Srinivasan Natarajan
Director
almost 18 years ago

Past Directors

Umesh Govind Revankar
Umesh Govind Revankar
Whole Time Director
over 8 years ago
Prasheem Seebran
Prasheem Seebran
Nominee Director
over 8 years ago
Ian Maxwell Kirk
Ian Maxwell Kirk
Nominee Director
almost 9 years ago
Johan Van Zyl
Johan Van Zyl
Director
about 9 years ago
Murali Srinivasan
Murali Srinivasan
Cfo(kmp)
over 10 years ago
Akhila Srinivasan
Akhila Srinivasan
Additional Director
almost 11 years ago
Heinie Carl Werth
Heinie Carl Werth
Nominee Director
about 12 years ago
Rangaswamy Sundararajan
Rangaswamy Sundararajan
Director
over 19 years ago

Charges

0
02 May 1983
The Kumbakonam City Union Bank Limited
5 Lak
28 February 2012
Idbi Trusteeship Services Limited
550 Crore
28 February 2012
Idbi Trusteeship Services Limited
0
02 May 1983
The Kumbakonam City Union Bank Limited
0
28 February 2012
Idbi Trusteeship Services Limited
0
02 May 1983
The Kumbakonam City Union Bank Limited
0

Documents

Form SH-7-01012021-signed
Optional Attachment-(2)-28122020
Copy of MGT-8-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(3)-28122020
Form MGT-7-28122020_signed
Copy of the resolution for alteration of capital;-17122020
Optional Attachment-(1)-17122020
Copy of Board resolution authorizing redemption of redeemable preference shares;-17122020
Form DIR-12-14122020_signed
Optional Attachment-(2)-11122020
Evidence of cessation;-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(3)-11122020
Form PAS-6-13112020_signed
Form MGT-14-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form AOC-4 CFS NBFC(Ind AS)-06102020_signed
Form ADT-1-27092020_signed
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-24092020
Supplementary or Test audit report under section 143-24092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Secretarial Audit Report-24092020
Optional Attachment-(1)-24092020
Form AOC-4 NBFC(IND AS)-23092020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020