Company Information

CIN
Status
Date of Incorporation
07 November 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,007,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mathew Joseph
Mathew Joseph
Director/Designated Partner
about 1 year ago
Gopal Ramaswamy
Gopal Ramaswamy
Director/Designated Partner
about 1 year ago
Doss Karthikeyan
Doss Karthikeyan
Director/Designated Partner
about 1 year ago
Sankaran Vijayakumar
Sankaran Vijayakumar
Director/Designated Partner
over 1 year ago
Mukund Wadnere Prashant
Mukund Wadnere Prashant
Director/Designated Partner
over 1 year ago
. Apoorva
. Apoorva
Director/Designated Partner
over 1 year ago
Kannan Aarthi
Kannan Aarthi
Director/Designated Partner
over 1 year ago
Lakshminarasimhan Krishnan
Lakshminarasimhan Krishnan
Director/Designated Partner
almost 2 years ago
Shivdas Meena
Shivdas Meena
Director/Designated Partner
over 3 years ago
Himadar Maddipatla
Himadar Maddipatla
Director/Designated Partner
about 4 years ago
Govindasamy Prakash
Govindasamy Prakash
Nominee Director
about 5 years ago
Thallam Kannan Sreekumar
Thallam Kannan Sreekumar
Director
over 8 years ago
Kandasamy Shanmugam
Kandasamy Shanmugam
Director
over 14 years ago
Pradeep Puri
Pradeep Puri
Director
over 19 years ago

Past Directors

Duraikannu Sridhar
Duraikannu Sridhar
Nominee Director
over 2 years ago
Hitesh Kumar Sanjay Kumar Makwana
Hitesh Kumar Sanjay Kumar Makwana
Nominee Director
over 3 years ago
Swarna Srinivasan
Swarna Srinivasan
Nominee Director
over 3 years ago
Vikram Kapur
Vikram Kapur
Nominee Director
over 3 years ago
Baskaran Kasilingam
Baskaran Kasilingam
Nominee Director
over 4 years ago
Rajesh Lakhani .
Rajesh Lakhani .
Nominee Director
over 5 years ago
Trikkur Vaidyanathan Somanathan
Trikkur Vaidyanathan Somanathan
Additional Director
about 7 years ago
Gnanamani Vetrivel
Gnanamani Vetrivel
Additional Director
almost 8 years ago
Manoharan Saroja Rajendran
Manoharan Saroja Rajendran
Additional Director
about 8 years ago
Ahmed Abbas Zackaria
Ahmed Abbas Zackaria
Additional Director
over 8 years ago
Jita Mitra Gangishetty
Jita Mitra Gangishetty
Director
over 9 years ago
Dharmendra Pratap Yadav
Dharmendra Pratap Yadav
Director
over 9 years ago
Mohan Pyare
Mohan Pyare
Director
over 10 years ago
Hari Charan Reddy Tandra
Hari Charan Reddy Tandra
Director
over 10 years ago
Mohan Verghese Chunkath
Mohan Verghese Chunkath
Director
over 10 years ago
Subramaniam Chidambaram
Subramaniam Chidambaram
Director
over 13 years ago
Debendranath Sarangi
Debendranath Sarangi
Additional Director
over 13 years ago
Ashok Dongre
Ashok Dongre
Director
over 14 years ago
Anita Praveen
Anita Praveen
Director
over 14 years ago
Chandrasekaran Chandramouli
Chandrasekaran Chandramouli
Director
about 16 years ago
Niranjan Mardi
Niranjan Mardi
Director
about 16 years ago
Kodumudi Sambamurthi Sripathi
Kodumudi Sambamurthi Sripathi
Director
over 16 years ago
Achudanarayanan Nagarajan
Achudanarayanan Nagarajan
Director
about 17 years ago
Sameer Vyas
Sameer Vyas
Director
over 17 years ago
Gnanadesikan .
Gnanadesikan .
Director
almost 18 years ago
Ramanathan Kannan
Ramanathan Kannan
Director
almost 19 years ago
Krishnamurthy Bharathan
Krishnamurthy Bharathan
Director
almost 27 years ago
Ramachandra Venkatasubba Rao
Ramachandra Venkatasubba Rao
Director
about 28 years ago

Documents

Form PAS-6-17022021_signed
Form AOC-4-07012021_signed
Form MGT-7-04012021_signed
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DIR-12-10122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Optional Attachment-(1)-09122020
Form PAS-6-20102020_signed
Form DIR-12-09102020_signed
Form DIR-12-09102020_signed
Form PAS-6-28092020_signed
Optional Attachment-(1)-28092020
Evidence of cessation;-28092020
Optional Attachment-(1)-28092020
Notice of resignation;-28092020
Form PAS-6-28092020
Optional Attachment-(1)-28092020
Form MGT-14-28092020_signed
Form DIR-12-11092020_signed
Evidence of cessation;-10092020
Interest in other entities;-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Optional Attachment-(1)-10092020
Form DIR-12-27112019_signed
Declaration by first director-26112019
Interest in other entities;-26112019
Notice of resignation;-26112019
Optional Attachment-(1)-26112019