Company Information

CIN
U65991TN1993PLC025555
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

Directors

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

Past Directors

Swaminathan Rajavel
Swaminathan Rajavel
Additional Director
about 3 years ago
Sureshkumar Kumar Abai
Sureshkumar Kumar Abai
Whole Time Director
about 5 years ago
. Rajapandian
. Rajapandian
Company Secretary
about 8 years ago
Kanniga .
Kanniga .
Director
about 8 years ago
Thangappa Manickavasagam Nadar
Thangappa Manickavasagam Nadar
Additional Director
over 8 years ago
Rangasamy Lakshmanan
Rangasamy Lakshmanan
Director
almost 9 years ago
Pattabiraman Ravichandran
Pattabiraman Ravichandran
Additional Director
almost 9 years ago
Raman Muthuswamy
Raman Muthuswamy
Director
about 9 years ago
Srinivasan Rajagopalan Sridharan
Srinivasan Rajagopalan Sridharan
Whole Time Director
almost 11 years ago
Bhujangaraman Ramanujam Mukuntha
Bhujangaraman Ramanujam Mukuntha
Whole Time Director
almost 11 years ago
Vijayakumar .
Vijayakumar .
Whole Time Director
almost 11 years ago
Rajarajeswari Ravichandran .
Rajarajeswari Ravichandran .
Director
about 11 years ago
Komandur Rangarajan Elayavilli Bashyam
Komandur Rangarajan Elayavilli Bashyam
Director
about 12 years ago
Govindasamy Baskaran
Govindasamy Baskaran
Director
over 20 years ago
Mukan Chand Sureshkumar
Mukan Chand Sureshkumar
Director
over 24 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-(4)-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(3)-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(5)-26112020
Form MGT-14-21112020_signed
Form MR-1-21112020_signed
Copy of shareholders resolution-21112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -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
Copy of Board or Shareholders? resolution-01072020
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
Form DIR-12-18062020_signed
Evidence of cessation;-17062020

Frequently Asked Questions

What is the date of Tbf nidhi (kumbakonam) limited incorporation?

Incorporation date of the company is 05 August 1993 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 18.

Tbf nidhi (kumbakonam) limited has appointed how many directors?

The appointed directors in the company are:

  • Raman muthuswamy
  • Vijayakumar .
  • Bhujangaraman ramanujam mukuntha
  • Srinivasan rajagopalan sridharan
  • Swaminathan rajavel
  • Rajarajeswari ravichandran .
  • Sureshkumar kumar abai
  • Komandur rangarajan elayavilli bashyam
  • Mukan chand sureshkumar
  • Thangappa manickavasagam nadar
  • Kanniga .
  • Govindasamy baskaran
  • Pattabiraman ravichandran
  • Rangasamy lakshmanan
  • . rajapandian
  • Manickavasagam uppiliyappan
  • Baskaran janagam
  • Hariharapandian yogesan