Company Information

CIN
U65992TZ1992PTC004163
Status
Date of Incorporation
14 December 1992
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Nachimuthu Velusamy
Nachimuthu Velusamy
Director/Designated Partner
for over 1 year
Kousalyadevi Velusamy .
Kousalyadevi Velusamy .
Director/Designated Partner
for almost 32 years

Past Directors

Charges

2 Crore
05 February 2001
City Union Bank Ltd.
50 Lak
17 June 2021
City Union Bank Limited
2 Crore
03 December 2022
City Union Bank Limited
0
17 June 2021
City Union Bank Limited
0
05 February 2001
City Union Bank Ltd.
0
03 December 2022
City Union Bank Limited
0
17 June 2021
City Union Bank Limited
0
05 February 2001
City Union Bank Ltd.
0
03 December 2022
City Union Bank Limited
0
17 June 2021
City Union Bank Limited
0
05 February 2001
City Union Bank Ltd.
0
03 December 2022
City Union Bank Limited
0
17 June 2021
City Union Bank Limited
0
05 February 2001
City Union Bank Ltd.
0

Documents

Form DPT-3-18042020-signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form PAS-3-12122018_signed
Copy of Board or Shareholders? resolution-12122018
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.-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form AOC-4-17032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form MGT-7-13122017_signed
List of share holders, debenture holders;-07122017
Form SH-7-21092017-signed

Frequently Asked Questions

When was the Top light chit funds private limited incorporated?

The Top light chit funds private limited was incorporated with ROC on 14 December 1992 as .

Where has the Top light chit funds private limited been incorporated?

The company was incorporated in Coimbatore with registration number 004163.

What is the E-filing status of the company?

The status of Top light chit funds private limited is Active.

Number of Key Management personnel of the Top light chit funds private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Top light chit funds private limited?

The appointed directors in the company are:

  • Nachimuthu velusamy
  • Kousalyadevi velusamy .