Company Information
CIN
Status
Date of Incorporation
11 October 1993
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
37,500,000
Authorised Capital
51,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Venkata Ramanan Ramanathan
Director
about 10 years ago
about 10 years ago
Pattusamuel Augustine
Director
over 10 years ago
over 10 years ago
Past Directors
Ram Mohan Padmanabhan
Director
over 17 years ago
over 17 years ago
Kunchithapatham Vedarethinam
Director
over 17 years ago
over 17 years ago
Rathinakumar .
Director
almost 19 years ago
almost 19 years ago
. Balasubramanian
Director
almost 20 years ago
almost 20 years ago
Charges
28 June 1996
Timas Bank Limited
75 Lak
07 June 1996
Timas Bank Limited
3 Crore
28 June 1996
Timas Bank Limited
0
07 June 1996
Timas Bank Limited
0
28 June 1996
Timas Bank Limited
0
07 June 1996
Timas Bank Limited
0
28 June 1996
Timas Bank Limited
0
07 June 1996
Timas Bank Limited
0
28 June 1996
Timas Bank Limited
0
07 June 1996
Timas Bank Limited
0
28 June 1996
Timas Bank Limited
0
07 June 1996
Timas Bank Limited
0
Documents
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
List of share holders, debenture holders;-20092017
Form MGT-7-20092017_signed
Optional Attachment-(1)-07092017
Directors report as per section 134(3)-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Form AOC-4-07092017_signed
Form DIR-11-150415.OCT
Form DIR-12-130415.OCT
Evidence of cessation-130415.PDF
Optional Attachment 1-130415.PDF
Optional Attachment 2-130415.PDF
Form DIR-12-110415.OCT
Interest in other entities-110415.PDF
Letter of Appointment-110415.PDF
Declaration of the appointee Director- in Form DIR-2-110415.PDF
Form23AC-291214 for the FY ending on-310313.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310313.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-061012.OCT
Form23AC-241212 for the FY ending on-310312.OCT
FormSchV-241212 for the FY ending on-310312.OCT
Form66-141212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-220812.OCT
Copy of resolution-120912.PDF
