Company Information

CIN
Status
Date of Incorporation
14 October 1994
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Anoopchand Renuka Devi Dhanush Kumar
Anoopchand Renuka Devi Dhanush Kumar
Additional Director
for about 12 years
Marimuthu Ammayappan
Marimuthu Ammayappan
Director
for over 25 years
Bremanandam Anoop Chand Dhanush Kumar
Bremanandam Anoop Chand Dhanush Kumar
Director/Designated Partner
for about 1 year

Past Directors

Ravikumar Mohan Doss Mohan Doss
Ravikumar Mohan Doss Mohan Doss
Director
about 30 years ago

Charges

0
19 May 1999
Punjab National Bank;
36 Thousand
26 June 1998
Punjab National Bank
1 Lak
19 May 1999
Punjab National Bank;
0
26 June 1998
Punjab National Bank
0
19 May 1999
Punjab National Bank;
0
26 June 1998
Punjab National Bank
0

Documents

Form CHG-4-29032019_signed
Letter of the charge holder stating that the amount has been satisfied-29032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190329
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form PAS-3-25012018_signed
Copy of Board or Shareholders? resolution-25012018
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.-25012018
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form AOC-4-25102016

Frequently Asked Questions

What is the date of Vasuki finance private limited incorporation?

Incorporation date of the company is 14 October 1994 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Vasuki finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravikumar mohan doss mohan doss
  • Bremanandam anoop chand dhanush kumar
  • Marimuthu ammayappan
  • Anoopchand renuka devi dhanush kumar