Company Information

CIN
U65991TN1992PLC023404
Status
Date of Incorporation
04 September 1992
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
27 September 2023
Paid Up Capital
2,933,790
Authorised Capital
5,000,000

Directors

Mitesh Ravishankar
Mitesh Ravishankar
Director/Designated Partner
for about 3 years
Shankaran Narendiran
Shankaran Narendiran
Director/Designated Partner
for almost 5 years
Sumadhi Muralidharan
Sumadhi Muralidharan
Director/Designated Partner
for over 1 year

Past Directors

Munusamy Munirathinam
Munusamy Munirathinam
Director
over 8 years ago
S Chandramohan
S Chandramohan
Additional Director
over 9 years ago
Appadurai Muralidharan
Appadurai Muralidharan
Director
about 10 years ago
Geetha Gopal Rao
Geetha Gopal Rao
Additional Director
over 10 years ago
Shanmugam Bhuvaneswaran
Shanmugam Bhuvaneswaran
Additional Director
over 10 years ago
Jagadeesan .
Jagadeesan .
Additional Director
over 10 years ago
Vijayaraghavan Damodarano
Vijayaraghavan Damodarano
Director
over 12 years ago
Ravishankar .
Ravishankar .
Director
almost 14 years ago
Vijayaragavan Jayalakshmi
Vijayaragavan Jayalakshmi
Director
over 20 years ago
Neikuppi Muthurama Chendrasekara Babu
Neikuppi Muthurama Chendrasekara Babu
Director
over 20 years ago
Gopal Rao
Gopal Rao
Director
over 20 years ago

Documents

Form MGT-7-21122020_signed
Optional Attachment-(3)-19122020
Optional Attachment-(4)-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
List of share holders, debenture holders;-19122020
Form NDH-3-28102020
List of all members who ceased during the period with PAN and complete residential address -28102020
Amount of deposit accepted from each member -28102020
List of all members with PAN and complete residential address -28102020
List of all members who joined during the period with PAN and complete residential address -28102020
Form AOC-4-23102020_signed
Form MGT-14-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form PAS-3-27022020_signed
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.-27022020
Copy of Board or Shareholders? resolution-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020

Frequently Asked Questions

When was the Sree varadaraja nidhi limited incorporated?

The Sree varadaraja nidhi limited was incorporated with ROC on 04 September 1992 as .

Where has the Sree varadaraja nidhi limited been incorporated?

The company was incorporated in Chennai with registration number 023404.

What is the E-filing status of the company?

The status of Sree varadaraja nidhi limited is Active.

Number of Key Management personnel of the Sree varadaraja nidhi limited?

The company has 14 key management personnel in the company.

Who are the directors of the Sree varadaraja nidhi limited?

The appointed directors in the company are:

  • Appadurai muralidharan
  • Gopal rao
  • Neikuppi muthurama chendrasekara babu
  • Munusamy munirathinam
  • S chandramohan
  • Vijayaragavan jayalakshmi
  • Ravishankar .
  • Vijayaraghavan damodarano
  • Jagadeesan .
  • Shanmugam bhuvaneswaran
  • Geetha gopal rao
  • Sumadhi muralidharan
  • Shankaran narendiran
  • Mitesh ravishankar