Company Information

CIN
Status
Date of Incorporation
18 December 1990
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arulanantham Ramanathan
Arulanantham Ramanathan
Director/Designated Partner
about 7 years ago
Tiruvasaloor Venkataraman Ravichandran
Tiruvasaloor Venkataraman Ravichandran
Additional Director
over 7 years ago
Prabhu .
Prabhu .
Additional Director
over 7 years ago

Past Directors

Y Jayashankar
Y Jayashankar
Director
about 34 years ago
Yagnaraman Balaji
Yagnaraman Balaji
Director
about 34 years ago

Charges

2 Lak
17 August 2005
Sundaram Finance Limited
81 Thousand
02 April 2004
City Union Bank Ltd.
2 Lak
02 April 2004
City Union Bank Ltd.
0
17 August 2005
Sundaram Finance Limited
0
02 April 2004
City Union Bank Ltd.
0
17 August 2005
Sundaram Finance Limited
0

Documents

Form DPT-3-11122019-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-01112018_signed
Copy of written consent given by auditor-01112018
Optional Attachment-(1)-01112018
Copy of resolution passed by the company-01112018
Notice of resignation;-03022018
Evidence of cessation;-03022018
Optional Attachment-(1)-03022018
Form DIR-12-03022018_signed
Letter of appointment;-16012018
Form DIR-12-16012018_signed
Interest in other entities;-16012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018
Letter of appointment;-20102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102017
Form DIR-12-20102017_signed
Interest in other entities;-20102017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-28102016_signed