Company Information

CIN
Status
Date of Incorporation
05 May 1994
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,289,430
Authorised Capital
2,800,000

Directors

Madanchand Parveenkumar
Madanchand Parveenkumar
Director/Designated Partner
for about 7 years
Uthamchand Dilipkumar
Uthamchand Dilipkumar
Director
for over 15 years
Deepak Kumar .
Deepak Kumar .
Director/Designated Partner
for over 1 year

Past Directors

Rajendrakumar Devichand
Rajendrakumar Devichand
Additional Director
about 8 years ago
Dharmichand Aarthi
Dharmichand Aarthi
Additional Director
about 10 years ago
Parvathivasudevan .
Parvathivasudevan .
Additional Director
about 10 years ago
. Vijaya Kumar
. Vijaya Kumar
Whole Time Director
about 10 years ago
Rameshkumar Mahaveerchand
Rameshkumar Mahaveerchand
Additional Director
about 10 years ago
Sampathraj Ashok Kumar
Sampathraj Ashok Kumar
Additional Director
about 10 years ago
. Kamalesh Kumar
. Kamalesh Kumar
Director
over 16 years ago
Rajesh Kumar
Rajesh Kumar
Director
almost 21 years ago

Documents

Form NDH-3-29122020_signed
Amount of deposit accepted from each member -28122020
List of all members with PAN and complete residential address -28122020
List of all members who joined during the period with PAN and complete residential address -28122020
Form PAS-3-09072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09072020
Copy of Board or Shareholders? resolution-09072020
Form MR-1-07012020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06012020
Optional Attachment-(1)-06012020
Copy of shareholders resolution-06012020
Form DPT-3-23122019-signed
Form DPT-3-18122019-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-16112019_signed
Form GNL-2-15112019-signed

Frequently Asked Questions

What is the incorporation date of the Thirukalikundram nidhi limited?

Incorporation date of the company is 05 May 1994 .

What is the state of the Thirukalikundram nidhi limited incorporation?

The state in which company is incorporated is Chennai.

What is the Thirukalikundram nidhi limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Thirukalikundram nidhi limited?

Thirukalikundram nidhi limited has appointed 11 of directors.

Who are the appointed Directors in Thirukalikundram nidhi limited?

The appointed directors in the company are:

  • Rajesh kumar
  • Rajendrakumar devichand
  • Uthamchand dilipkumar
  • Sampathraj ashok kumar
  • . kamalesh kumar
  • Rameshkumar mahaveerchand
  • . vijaya kumar
  • Parvathivasudevan .
  • Dharmichand aarthi
  • Deepak kumar .
  • Madanchand parveenkumar