Company Information

CIN
Status
Date of Incorporation
07 October 1974
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
30 September 2023
Paid Up Capital
62,020
Authorised Capital
3,100,000

Directors

Thiagarajan Kannan
Thiagarajan Kannan
Beneficial Owner
for over 5 years
Kasinathan Vethachalam
Kasinathan Vethachalam
Director/Designated Partner
for over 31 years
Ramasubramanian Sankaranarayanan
Ramasubramanian Sankaranarayanan
Director/Designated Partner
for about 20 years
Chinnakonda Subbier Krishnamoorthy Vijayan
Chinnakonda Subbier Krishnamoorthy Vijayan
Director/Designated Partner
for over 2 years

Past Directors

Palaniappan Subbiah
Palaniappan Subbiah
Director
over 45 years ago

Documents

List of share holders, debenture holders;-16112022
List of Directors;-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
Directors report as per section 134(3)-27102022
Form DPT-3-20102020-signed
Directors report as per section 134(3)-11112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4 additional attachment-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form MGT-14-19102019_signed
Optional Attachment-(1)-19102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Optional Attachment-(1)-01102019

Frequently Asked Questions

What is the date on which the Tamarai selvi finance private limited incorporated?

Tamarai selvi finance private limited was incorporated on 07 October 1974 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Tamarai selvi finance private limited compliant?

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

What is the number of directors associated with Tamarai selvi finance private limited?

5 of directors are associated with the company.

What is the number of directors associated with Tamarai selvi finance private limited?

5 of directors are associated with the company.