Company Information

CIN
U65991TN1989PLC017738
Status
Date of Incorporation
21 July 1989
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,365,462
Authorised Capital
1,490,000

Directors

Pandurangam Kamalakshi
Pandurangam Kamalakshi
Director/Designated Partner
for over 1 year
Ponnandai Swaminathan Arunkumar
Ponnandai Swaminathan Arunkumar
Director/Designated Partner
for about 6 years
Parthiban Jayanthi
Parthiban Jayanthi
Director/Designated Partner
for about 6 years
Ravi Priyadharshini
Ravi Priyadharshini
Deputy Nodal Officer
for about 9 years
Arunkumar Latha
Arunkumar Latha
Director/Designated Partner
for about 9 years
P S Pushpa Ponnandai Sadasivam
P S Pushpa Ponnandai Sadasivam
Director
for about 10 years

Past Directors

Corattur Natesa Sambandam
Corattur Natesa Sambandam
Additional Director
over 9 years ago
Ramesh Geetha
Ramesh Geetha
Additional Director
over 9 years ago
Sundari Subramanian
Sundari Subramanian
Director
about 10 years ago
Ponnuswamymudaliar Kasirajan
Ponnuswamymudaliar Kasirajan
Director
about 13 years ago
Thiruneelakantan Parthiban
Thiruneelakantan Parthiban
Director
almost 19 years ago
Arulmozhisivam Mythili
Arulmozhisivam Mythili
Director
about 19 years ago
Somasundaran Ramesh
Somasundaran Ramesh
Director
about 19 years ago
Manangam Balasundaram Pandurangam
Manangam Balasundaram Pandurangam
Director
over 19 years ago

Documents

Evidence of cessation;-22012020
Form DIR-12-22012020_signed
Notice of resignation;-22012020
Form ADT-1-28122019_signed
Copy of resolution passed by the company-28122019
Copy of written consent given by auditor-28122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Form ADT-1-15122019_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
Copy of the intimation sent by company-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Form PAS-3-07092019_signed
Copy of Board or Shareholders? resolution-07092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07092019
Form ADT-3-31082019_signed
Resignation letter-31082019

Frequently Asked Questions

What is the date of South east benefit fund ltd. incorporation?

Incorporation date of the company is 21 July 1989 .

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 14.

South east benefit fund ltd. has appointed how many directors?

The appointed directors in the company are:

  • Manangam balasundaram pandurangam
  • Somasundaran ramesh
  • P s pushpa ponnandai sadasivam
  • Thiruneelakantan parthiban
  • Sundari subramanian
  • Arulmozhisivam mythili
  • Ponnuswamymudaliar kasirajan
  • Ramesh geetha
  • Corattur natesa sambandam
  • Arunkumar latha
  • Ravi priyadharshini
  • Parthiban jayanthi
  • Ponnandai swaminathan arunkumar
  • Pandurangam kamalakshi