Company Information

CIN
U65191TN1984PLC010778
Status
Date of Incorporation
03 April 1984
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,990,000
Authorised Capital
5,000,000

Directors

Diraviam Senthilvel
Diraviam Senthilvel
Additional Director
for over 15 years
Ramasamy Muthuselvam
Ramasamy Muthuselvam
Director
for over 20 years
Ethiraj Ramakrishnan
Ethiraj Ramakrishnan
Director/Designated Partner
for over 20 years

Past Directors

Charges

45 Lak
25 May 1998
Catholic Syrian Bank Ltd
10 Lak
27 December 1993
City Union Bank Ltd
20 Lak
25 November 1987
Bank Of Tamilnadu Ltd
5 Lak
08 March 1985
Bank Of Tamilnadu Ltd
10 Lak
08 March 1985
Bank Of Tamilnadu Ltd
0
25 November 1987
Bank Of Tamilnadu Ltd
0
25 May 1998
Catholic Syrian Bank Ltd
0
27 December 1993
City Union Bank Ltd
0
08 March 1985
Bank Of Tamilnadu Ltd
0
25 November 1987
Bank Of Tamilnadu Ltd
0
25 May 1998
Catholic Syrian Bank Ltd
0
27 December 1993
City Union Bank Ltd
0
08 March 1985
Bank Of Tamilnadu Ltd
0
25 November 1987
Bank Of Tamilnadu Ltd
0
25 May 1998
Catholic Syrian Bank Ltd
0
27 December 1993
City Union Bank Ltd
0

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-12112019-signed
Auditor?s certificate-27062019
Form ADT-1-28042019_signed
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-21122017_signed

Frequently Asked Questions

What is the date of Sinnamani finance ltd incorporation?

Incorporation date of the company is 03 April 1984 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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.

Sinnamani finance ltd has appointed how many directors?

The appointed directors in the company are:

  • Ethiraj ramakrishnan
  • Ramasamy muthuselvam
  • Diraviam senthilvel