Company Information

CIN
Status
Date of Incorporation
11 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
37,500,000
Authorised Capital
51,500,000

Directors

Venkata Ramanan Ramanathan
Venkata Ramanan Ramanathan
Director
for about 10 years
Pattusamuel Augustine
Pattusamuel Augustine
Director
for over 10 years

Past Directors

Ram Mohan Padmanabhan
Ram Mohan Padmanabhan
Director
about 17 years ago
Kunchithapatham Vedarethinam
Kunchithapatham Vedarethinam
Director
about 17 years ago
Rathinakumar .
Rathinakumar .
Director
over 18 years ago
. Balasubramanian
. Balasubramanian
Director
over 19 years ago

Charges

3 Crore
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 MGT-7-16102019_signed
Form AOC-4-16102019_signed
List of share holders, debenture holders;-20092017
Form MGT-7-20092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Directors report as per section 134(3)-07092017
Optional Attachment-(1)-07092017
Form AOC-4-07092017_signed
Form DIR-11-150415.OCT
Form DIR-12-130415.OCT
Evidence of cessation-130415.PDF
Optional Attachment 2-130415.PDF
Optional Attachment 1-130415.PDF
Form DIR-12-110415.OCT
Declaration of the appointee Director- in Form DIR-2-110415.PDF
Interest in other entities-110415.PDF
Letter of Appointment-110415.PDF

Frequently Asked Questions

What is the incorporation date of the Thamiraparani investments private limited?

Incorporation date of the company is 11 October 1993 .

What is the state of the Thamiraparani investments private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Thamiraparani investments private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Thamiraparani investments private limited?

Thamiraparani investments private limited has appointed 6 of directors.

Who are the appointed Directors in Thamiraparani investments private limited?

The appointed directors in the company are:

  • Kunchithapatham vedarethinam
  • Ram mohan padmanabhan
  • Venkata ramanan ramanathan
  • Pattusamuel augustine
  • Rathinakumar .
  • . balasubramanian