Company Information

CIN
U65991TN1986PTC012835
Status
Date of Incorporation
27 March 1986
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ravi Yamuna
Ravi Yamuna
Director/Designated Partner
for about 5 years
Srinivasan Vijayakumar
Srinivasan Vijayakumar
Director/Designated Partner
for about 5 years
Srinivasan Rajaraman
Srinivasan Rajaraman
Whole Time Director
for over 19 years
Gaurav Dugar .
Gaurav Dugar .
Director
for over 27 years
Dileep Bhandari
Dileep Bhandari
Managing Director
for over 2 years

Past Directors

Valadi Maruthusreevenu Gopalan
Valadi Maruthusreevenu Gopalan
Director
over 11 years ago
Pichu Iyer Krishnamurthy
Pichu Iyer Krishnamurthy
Whole Time Director
over 38 years ago

Charges

80 Lak
22 June 2018
The South Indian Bank Limited
80 Lak
22 June 2018
The South Indian Bank Limited
0
22 June 2018
The South Indian Bank Limited
0

Documents

Form DPT-3-19112020-signed
Directors report as per section 134(3)-18102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102020
Form AOC-4-18102020_signed
List of share holders, debenture holders;-17102020
Form MGT-7-17102020_signed
Optional Attachment-(3)-09092020
Optional Attachment-(2)-09092020
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form DPT-3-09122019-signed
Form DPT-3-22112019-signed
Form DIR-12-11092019_signed
Optional Attachment-(1)-11092019
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed

Frequently Asked Questions

What is the date on which the Sreemathy chit funds private limited incorporated?

Sreemathy chit funds private limited was incorporated on 27 March 1986 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Sreemathy chit funds private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sreemathy chit funds private limited?

7 of directors are associated with the company.

What is the number of directors associated with Sreemathy chit funds private limited?

7 of directors are associated with the company.