Company Information

CIN
Status
Date of Incorporation
06 May 1992
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 May 2023
Paid Up Capital
118,996,740
Authorised Capital
120,000,000

Directors

Meenakshisundaram Srinivasan
Meenakshisundaram Srinivasan
Director/Designated Partner
for about 26 years
Usha Krishna
Usha Krishna
Director/Designated Partner
for over 1 year

Past Directors

Ramakrishnan Rengasamy Raja
Ramakrishnan Rengasamy Raja
Director
almost 10 years ago
Suresh Krishna
Suresh Krishna
Additional Director
over 16 years ago
Arundathi Krishna
Arundathi Krishna
Whole Time Director
over 18 years ago
Rajagopalan Krishnan
Rajagopalan Krishnan
Director
about 19 years ago

Charges

140 Crore
17 December 2018
Hdfc Bank Limited
20 Crore
09 August 2017
Hdfc Bank Limited
48 Crore
27 October 2016
Bnp Paribas
10 Crore
28 April 2008
Hdfc Bank Limited
40 Crore
30 January 2014
Kotak Mahindra Bank Limited
5 Crore
23 March 2015
Bnp Paribas
15 Crore
18 May 2012
Export-import Bank Of India
10 Crore
14 December 2006
Small Industries Development Bank Of India
3 Crore
20 September 2021
Hdfc Bank Limited
12 Crore
22 March 2021
Hdfc Bank Limited
10 Crore
28 November 2022
Hdfc Bank Limited
0
20 September 2021
Hdfc Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
17 December 2018
Hdfc Bank Limited
0
09 August 2017
Hdfc Bank Limited
0
27 October 2016
Others
0
22 March 2021
Hdfc Bank Limited
0
28 April 2008
Hdfc Bank Limited
0
30 January 2014
Kotak Mahindra Bank Limited
0
18 May 2012
Export-import Bank Of India
0
14 December 2006
Small Industries Development Bank Of India
0
23 March 2015
Bnp Paribas
0
28 November 2022
Hdfc Bank Limited
0
20 September 2021
Hdfc Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
17 December 2018
Hdfc Bank Limited
0
09 August 2017
Hdfc Bank Limited
0
27 October 2016
Others
0
22 March 2021
Hdfc Bank Limited
0
28 April 2008
Hdfc Bank Limited
0
30 January 2014
Kotak Mahindra Bank Limited
0
18 May 2012
Export-import Bank Of India
0
14 December 2006
Small Industries Development Bank Of India
0
23 March 2015
Bnp Paribas
0

Documents

List of share holders, debenture holders;-19102020
Copy of MGT-8-19102020
Optional Attachment-(1)-19102020
Form MGT-7-19102020_signed
Form AOC-4(XBRL)-04102020_signed
Form DPT-3-31072020-signed
Form MR-1-23062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Evidence of cessation;-23062020
Form DIR-12-23062020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19062020
Copy of shareholders resolution-19062020
Optional Attachment-(1)-19062020
Interest in other entities;-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Form MGT-14-27032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200327
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Optional Attachment-(1)-18032020
Form DPT-3-18102019-signed

Frequently Asked Questions

What is the incorporation date of the Tvs upasana limited?

Incorporation date of the company is 06 May 1992 .

What is the state of the Tvs upasana limited incorporation?

The state in which company is incorporated is Chennai.

What is the Tvs upasana limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tvs upasana limited?

Tvs upasana limited has appointed 6 of directors.

Who are the appointed Directors in Tvs upasana limited?

The appointed directors in the company are:

  • Ramakrishnan rengasamy raja
  • Usha krishna
  • Meenakshisundaram srinivasan
  • Suresh krishna
  • Rajagopalan krishnan
  • Arundathi krishna