Company Information

CIN
Status
Date of Incorporation
18 November 1981
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18.15
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subramanian Saravanan
Subramanian Saravanan
Director/Designated Partner
over 1 year ago
Rajendran .
Rajendran .
Director
over 19 years ago
Badrinarayanan .
Badrinarayanan .
Director
over 19 years ago
Parthasarathy Lakshminarasimman
Parthasarathy Lakshminarasimman
Director
over 19 years ago
Perumal Suresh
Perumal Suresh
Director
over 19 years ago
Athinarayanan Lakshminarasimhan
Athinarayanan Lakshminarasimhan
Director
over 21 years ago
Nagarajan .
Nagarajan .
Director
over 23 years ago
Srinivasan Venkatesan
Srinivasan Venkatesan
Director
almost 24 years ago
Balasubramaniam Srinivasan
Balasubramaniam Srinivasan
Director
over 30 years ago

Past Directors

Narasimha Athinarayanan Venkatanarasimhan
Narasimha Athinarayanan Venkatanarasimhan
Director
over 19 years ago
Subramanian .
Subramanian .
Managing Director
over 21 years ago

Charges

65 Lak
26 March 2019
The Federal Bank Ltd
28 Lak
11 February 2013
Karur Vysya Bank
37 Lak
29 June 2011
Karur Vysya Bank Limited
12 Lak
26 March 2019
Others
0
11 February 2013
Others
0
29 June 2011
Karur Vysya Bank Limited
0
26 March 2019
Others
0
11 February 2013
Others
0
29 June 2011
Karur Vysya Bank Limited
0
26 March 2019
Others
0
11 February 2013
Others
0
29 June 2011
Karur Vysya Bank Limited
0

Documents

Form DPT-3-18122019-signed
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092019
Directors report as per section 134(3)-09092019
Optional Attachment-(1)-09092019
Form CHG-1-18052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190518
Instrument(s) of creation or modification of charge;-17052019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Form ADT-1-12102017_signed
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Optional Attachment-(1)-10102017
Copy of written consent given by auditor-10102017
Optional Attachment-(1)-09102017
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Letter of the charge holder stating that the amount has been satisfied-22112016