Company Information

CIN
U67190TN1996PLC036865
Status
Date of Incorporation
07 November 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
10,007,000
Authorised Capital
20,000,000

Directors

Neeraj Mittal
Neeraj Mittal
Director/Designated Partner
for over 1 year
Sankaran Vijayakumar
Sankaran Vijayakumar
Director/Designated Partner
for over 1 year
Pratik Tayal
Pratik Tayal
Director/Designated Partner
for over 1 year
Subbiyan Sivarasu
Subbiyan Sivarasu
Director/Designated Partner
for about 1 year
Chhabra Hanish
Chhabra Hanish
Nominee Director
for about 1 year
Doss Karthikeyan
Doss Karthikeyan
Director/Designated Partner
for about 1 year
Kannan Aarthi
Kannan Aarthi
Director/Designated Partner
for over 1 year
Sibi Adhithya Senthil Kumar
Sibi Adhithya Senthil Kumar
Director/Designated Partner
for over 1 year
Himadar Maddipatla
Himadar Maddipatla
Director/Designated Partner
for almost 4 years
Paulchamy Ponniah
Paulchamy Ponniah
Director/Designated Partner
for about 1 year
Josephconrad Agnelo Dsouza
Josephconrad Agnelo Dsouza
Director
for over 25 years
Pradeep Puri
Pradeep Puri
Director
for over 19 years
Chandrakant Bhagvan Kamble
Chandrakant Bhagvan Kamble
Director
for about 7 years
. Apoorva
. Apoorva
Director/Designated Partner
for over 1 year
Govindasamy Prakash
Govindasamy Prakash
Managing Director
for about 5 years
Arvind Manickavasagam
Arvind Manickavasagam
Additional Director
for almost 8 years
Thallam Kannan Sreekumar
Thallam Kannan Sreekumar
Director
for about 8 years
Shivdas Meena
Shivdas Meena
Director/Designated Partner
for over 3 years
Lakshminarasimhan Krishnan
Lakshminarasimhan Krishnan
Director
for over 1 year

Past Directors

Hitesh Kumar Sanjay Kumar Makwana
Hitesh Kumar Sanjay Kumar Makwana
Nominee Director
over 3 years ago
Mungamuru Saikumar
Mungamuru Saikumar
Nominee Director
over 3 years ago
Baskaran Kasilingam
Baskaran Kasilingam
Managing Director
over 4 years ago
Apurva Varma
Apurva Varma
Nominee Director
about 5 years ago
Rajesh Lakhani .
Rajesh Lakhani .
Nominee Director
about 5 years ago
Ashok Dongre
Ashok Dongre
Additional Director
over 5 years ago
Gnanamani Vetrivel
Gnanamani Vetrivel
Additional Director
over 7 years ago
Paul Wilfred Chadrasekharan Davidar
Paul Wilfred Chadrasekharan Davidar
Additional Director
over 8 years ago
Ahmed Abbas Zackaria
Ahmed Abbas Zackaria
Additional Director
over 8 years ago
Swarna Srinivasan
Swarna Srinivasan
Director
about 9 years ago
Jita Mitra Gangishetty
Jita Mitra Gangishetty
Director
about 9 years ago
Senthilraj Arunagiri
Senthilraj Arunagiri
Additional Director
over 9 years ago
Hari Charan Reddy Tandra
Hari Charan Reddy Tandra
Director
about 10 years ago
Mathew Joseph
Mathew Joseph
Additional Director
about 10 years ago
Niranjan Mardi
Niranjan Mardi
Additional Director
about 12 years ago
Anita Praveen
Anita Praveen
Managing Director
over 13 years ago
Gopalsamy Santhanam
Gopalsamy Santhanam
Additional Director
about 15 years ago
Palaniyandi Senthilkumar
Palaniyandi Senthilkumar
Director
almost 16 years ago
Subramaniam Chidambaram
Subramaniam Chidambaram
Director
about 16 years ago
Gnanadesikan .
Gnanadesikan .
Director
over 17 years ago
Vikram Kapur
Vikram Kapur
Managing Director
over 18 years ago
Kadar Mohideen Allaudin
Kadar Mohideen Allaudin
Director
over 18 years ago

Documents

Form MGT-14-28092020_signed
Form MGT-7-05012021_signed
Form AOC-4-30122020_signed
Details of other Entity(s)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Company CSR policy as per section 135(4)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-12-09122020_signed
Evidence of cessation;-09122020
Optional Attachment-(1)-09122020
Form PAS-6-09102020_signed
Form PAS-6-29092020_signed
Form DIR-12-29092020_signed
Form MGT-14-28092020_signed
Optional Attachment-(1)-25092020
Optional Attachment-(1)-25092020
Notice of resignation;-25092020
Evidence of cessation;-25092020

Frequently Asked Questions

What is the date on which the Tamilnadu urban infrastructure financial services limited incorporated?

Tamilnadu urban infrastructure financial services limited was incorporated on 07 November 1996 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Tamilnadu urban infrastructure financial services limited compliant?

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

What is the number of directors associated with Tamilnadu urban infrastructure financial services limited?

41 of directors are associated with the company.

What is the number of directors associated with Tamilnadu urban infrastructure financial services limited?

41 of directors are associated with the company.