Company Information

CIN
Status
Date of Incorporation
13 January 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
6,270,119
Authorised Capital
10,000,000

Directors

Mohan Banumathi
Mohan Banumathi
Director/Designated Partner
over 2 years ago
Jayachandran Savithri
Jayachandran Savithri
Director/Designated Partner
about 5 years ago
Nirmala Venkhatesan
Nirmala Venkhatesan
Director/Designated Partner
about 10 years ago
Malathi Jagadeesan
Malathi Jagadeesan
Director
over 16 years ago

Past Directors

Rajeswari Selvaraj
Rajeswari Selvaraj
Director
over 16 years ago
Srinivasan Lalitha
Srinivasan Lalitha
Director
over 16 years ago
Sashikala Jayasurian
Sashikala Jayasurian
Director
over 16 years ago
Lakshmi Siddharthan
Lakshmi Siddharthan
Director
over 16 years ago
Sethu Meenakshi
Sethu Meenakshi
Director
over 16 years ago
Sharmila Devi Sridharan
Sharmila Devi Sridharan
Director
almost 20 years ago

Documents

MangaiyarBenefitFund-Shareholders-09_P34764837_SOLAI1940_20210604200537.xlsm
MangaiyarBenefitFund-Shareholders-10_P69658888_SOLAI1940_20210604194028.xlsm
MangaiyarBenefitFund-Shareholders-11_P70639166_UNNA1940_20210518180252.xlsm
Form MGT-7-14012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form NDH-3-17122020_signed
Optional Attachment-(1)-17122020
List of all members with PAN and complete residential address -17122020
List of all members who joined during the period with PAN and complete residential address -17122020
List of all members who ceased during the period with PAN and complete residential address -17122020
Amount of deposit accepted from each member -17122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201208
Form MGT-14-23102020-signed
Form AOC-4-17102020_signed
Form MR-1-13102020_signed
Directors report as per section 134(3)-13102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Copy of shareholders resolution-13102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-13102020
Altered articles of association-02102020
Altered memorandum of association-02102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
Optional Attachment-(1)-28092020
Form DIR-12-28092020_signed
Evidence of cessation;-28092020
Notice of resignation;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020