Company Information
CIN
Status
Date of Incorporation
02 July 1986
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,510,140
Authorised Capital
126,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swamidhas Ramaiah Sangli Thevar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramamoorthi Kannan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mani Naganatha Davey
Director
almost 21 years ago
almost 21 years ago
Past Directors
Vijayaraghavan Thothadri
Director
about 19 years ago
about 19 years ago
Sundaram Shanker
Director
over 23 years ago
over 23 years ago
Charges
18 September 1998
Shri Transport Finance Ltd.
250 Crore
04 September 1998
Shri City Union Finance . Ltd.
2 Crore
21 February 1997
Dena Bank
30 Lak
03 April 1996
Dena Bank
1 Crore
03 April 1996
Dena Bank
1 Crore
07 December 1988
Grindlays Bank
96 Lak
04 September 1998
Shri City Union Finance . Ltd.
0
18 September 1998
Shri Transport Finance Ltd.
0
03 April 1996
Dena Bank
0
03 April 1996
Dena Bank
0
21 February 1997
Dena Bank
0
07 December 1988
Grindlays Bank
0
04 September 1998
Shri City Union Finance . Ltd.
0
18 September 1998
Shri Transport Finance Ltd.
0
03 April 1996
Dena Bank
0
03 April 1996
Dena Bank
0
21 February 1997
Dena Bank
0
07 December 1988
Grindlays Bank
0
04 September 1998
Shri City Union Finance . Ltd.
0
18 September 1998
Shri Transport Finance Ltd.
0
03 April 1996
Dena Bank
0
03 April 1996
Dena Bank
0
21 February 1997
Dena Bank
0
07 December 1988
Grindlays Bank
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Optional Attachment-(1)-18112019
Form AOC-4(XBRL)-18112019_signed
Form DIR-12-26092019_signed
Optional Attachment-(1)-26092019
Evidence of cessation;-26092019
Declaration by first director-15062019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form MGT-7-29122018_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25022018
Form AOC-4(XBRL)-25022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022018
Form AOC-4(XBRL)-13022018_signed
Form MGT-7-09022018_signed
Copy of MGT-8-07022018
List of share holders, debenture holders;-07022018
Form MGT-7-09022017_signed
Copy of MGT-8-06022017
List of share holders, debenture holders;-06022017
Form DIR-12-21012017_signed
Form DIR-11-21012017_signed
Evidence of cessation;-19012017