Company Information

CIN
U65991TN1993PLC026018
Status
Date of Incorporation
15 October 1993
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
2,158,843
Authorised Capital
2,500,000

Directors

Isaiah Eden Dinakaran
Isaiah Eden Dinakaran
Director/Designated Partner
for 12 months
Sankaran Sethulakshmi .
Sankaran Sethulakshmi .
Director
for about 1 year
Udipi Gauthamdas
Udipi Gauthamdas
Director/Designated Partner
for over 1 year
Saraswathi Ramalingam
Saraswathi Ramalingam
Director
for about 7 years
Rajashree Gautham
Rajashree Gautham
Director/Designated Partner
for over 2 years
Vanmathi Sivakumar
Vanmathi Sivakumar
Director
for over 1 year
Abdul Thahir
Abdul Thahir
Director
for about 8 years

Past Directors

Govindarajan Jeyalakshmi
Govindarajan Jeyalakshmi
Director
about 8 years ago
Sarguna Pandian Sarguna Pandian
Sarguna Pandian Sarguna Pandian
Director
over 16 years ago
Shankaralingam Ramalingam
Shankaralingam Ramalingam
Director
over 20 years ago
Radhakrishnan Jagannatha
Radhakrishnan Jagannatha
Director
about 31 years ago
Chattaiah Subbiah
Chattaiah Subbiah
Managing Director
about 31 years ago
Abdul Bari
Abdul Bari
Director
about 31 years ago

Documents

Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Form DIR-12-29112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Form ADT-1-15102019_signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of written consent given by auditor-15102019
Directors report as per section 134(3)-15102019
Copy of resolution passed by the company-15102019
Notice of resignation;-15102019
Form DIR-12-15102019_signed
Evidence of cessation;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form PAS-3-28042019_signed
Copy of Board or Shareholders? resolution-28042019
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.-28042019
Copy of written consent given by auditor-15042019
Optional Attachment-(1)-15042019

Frequently Asked Questions

What is the date on which the Suriyan benefit fund (madras) limited incorporated?

Suriyan benefit fund (madras) limited was incorporated on 15 October 1993 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Suriyan benefit fund (madras) limited compliant?

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

What is the number of directors associated with Suriyan benefit fund (madras) limited?

13 of directors are associated with the company.

What is the number of directors associated with Suriyan benefit fund (madras) limited?

13 of directors are associated with the company.