Company Information
CIN
Status
Date of Incorporation
30 November 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Divyaruban Mathivanan
Director/Designated Partner
over 7 years ago
over 7 years ago
Marimuthu Saravanan
Director
about 15 years ago
about 15 years ago
Harry William Thengungal Kochukunjan
Managing Director
about 15 years ago
about 15 years ago
Past Directors
Kurunthodath Parambil Mammi Abdul Rauf .
Director
almost 9 years ago
almost 9 years ago
Ravi Nalina
Director
about 15 years ago
about 15 years ago
Charges
29 January 2015
Janalakshmi Financial Services Private Limited
15 Lak
08 January 2013
Hdfc Bank Limited
30 Lak
08 January 2013
Hdfc Bank Limited
0
29 January 2015
Janalakshmi Financial Services Private Limited
0
08 January 2013
Hdfc Bank Limited
0
29 January 2015
Janalakshmi Financial Services Private Limited
0
08 January 2013
Hdfc Bank Limited
0
29 January 2015
Janalakshmi Financial Services Private Limited
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Notice of resignation;-13122019
Evidence of cessation;-13122019
Form DIR-12-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form AOC-4-30092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Form DIR-12-19042018_signed
Optional Attachment-(1)-19042018
Optional Attachment-(2)-19042018
Optional Attachment-(3)-19042018
List of share holders, debenture holders;-23052017
Form MGT-7-23052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
Optional Attachment-(1)-03052017
Form AOC-4-03052017_signed
Optional Attachment-(1)-25042017
List of share holders, debenture holders;-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Form AOC-4-25042017_signed
Form MGT-7-25042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022017
Letter of appointment;-12022017
Form DIR-12-12022017_signed
Others-290916.PDF
Form SERIOUS COMPLAINT-04062016
Investor Complaint Form-220116_V1.PDF
