Company Information

CIN
Status
Date of Incorporation
05 August 1993
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
29 September 2023
Paid Up Capital
85,363,054
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manickavasagam Uppiliyappan
Manickavasagam Uppiliyappan
Director/Designated Partner
over 1 year ago
Hariharapandian Yogesan
Hariharapandian Yogesan
Director/Designated Partner
about 3 years ago
Baskaran Janagam
Baskaran Janagam
Director/Designated Partner
about 4 years ago

Past Directors

Swaminathan Rajavel
Swaminathan Rajavel
Additional Director
about 3 years ago
Sureshkumar Kumar Abai
Sureshkumar Kumar Abai
Whole Time Director
over 5 years ago
. Rajapandian
. Rajapandian
Company Secretary
over 8 years ago
Kanniga .
Kanniga .
Director
over 8 years ago
Thangappa Manickavasagam Nadar
Thangappa Manickavasagam Nadar
Additional Director
almost 9 years ago
Rangasamy Lakshmanan
Rangasamy Lakshmanan
Director
about 9 years ago
Pattabiraman Ravichandran
Pattabiraman Ravichandran
Additional Director
about 9 years ago
Raman Muthuswamy
Raman Muthuswamy
Director
about 9 years ago
Srinivasan Rajagopalan Sridharan
Srinivasan Rajagopalan Sridharan
Whole Time Director
about 11 years ago
Bhujangaraman Ramanujam Mukuntha
Bhujangaraman Ramanujam Mukuntha
Whole Time Director
about 11 years ago
Vijayakumar .
Vijayakumar .
Whole Time Director
about 11 years ago
Rajarajeswari Ravichandran .
Rajarajeswari Ravichandran .
Director
over 11 years ago
Komandur Rangarajan Elayavilli Bashyam
Komandur Rangarajan Elayavilli Bashyam
Director
over 12 years ago
Govindasamy Baskaran
Govindasamy Baskaran
Director
almost 21 years ago
Mukan Chand Sureshkumar
Mukan Chand Sureshkumar
Director
almost 25 years ago

Charges

0
26 September 2012
City Union Bank Limited
3 Crore
30 June 2012
City Union Bank Limited
2 Crore
21 January 2013
City Union Bank Limited
3 Crore
30 June 2012
City Union Bank Limited
0
21 January 2013
City Union Bank Limited
0
26 September 2012
City Union Bank Limited
0
30 June 2012
City Union Bank Limited
0
21 January 2013
City Union Bank Limited
0
26 September 2012
City Union Bank Limited
0
30 June 2012
City Union Bank Limited
0
21 January 2013
City Union Bank Limited
0
26 September 2012
City Union Bank Limited
0
30 June 2012
City Union Bank Limited
0
21 January 2013
City Union Bank Limited
0
26 September 2012
City Union Bank Limited
0

Documents

Form DPT-3-01122020
Form INVESTOR COMPLAINT-26112020
Identity Proof-26112020
Optional Attachment-(5)-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(4)-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(3)-26112020
Form MGT-14-21112020_signed
Form MR-1-21112020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21112020
Copy of shareholders resolution-21112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Form DIR-12-21112020_signed
Declaration by first director-21112020
Form PAS-3-02072020_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.-01072020
Copy of Board or Shareholders? resolution-01072020
Form DIR-12-18062020_signed
Evidence of cessation;-17062020
Optional Attachment-(1)-17062020
Shareholders-MGT_7_R04809653_PAPPATHI2_20200213123700.xlsm
Form PAS-3-12022020_signed
Copy of Board or Shareholders? resolution-12022020
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.-12022020
Form DIR-12-01022020_signed
Optional Attachment-(2)-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Optional Attachment-(1)-31012020
Form MR-1-19122019_signed