Company Information

CIN
Status
Date of Incorporation
26 November 1947
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Jeyachundhren Manoj Padmanaban
Jeyachundhren Manoj Padmanaban
Director/Designated Partner
about 2 years ago
Annamalai Sathappan .
Annamalai Sathappan .
Director/Designated Partner
over 2 years ago
Ampa Palaniappan .
Ampa Palaniappan .
Director/Designated Partner
over 2 years ago
. Arunachalam
. Arunachalam
Director/Designated Partner
over 2 years ago

Past Directors

Kalpana Vittalrao
Kalpana Vittalrao
Additional Director
over 8 years ago
Kuppusamy Jothi
Kuppusamy Jothi
Director
about 14 years ago
Srinivasan Sankaran
Srinivasan Sankaran
Director
about 19 years ago
Vaidyanathan Ramanatha Mudaliar
Vaidyanathan Ramanatha Mudaliar
Director
over 32 years ago
Thathachari .
Thathachari .
Director
over 36 years ago

Registered Trademarks

The Mayavaram Financial Chit Corporation... The Mayavaram Financial Chit Corporation

[Class : 16] Letter Heads, Visiting Cards And Other Office Stationery, Advertisement And Publicity Materials, Hoardings, Brochures, Teaching Materials.[Class : 36] Services Providing For Financial Affairs, Monetary Affairs.

Charges

16 March 2023
Others
0
27 October 2022
Others
0
16 March 2023
Others
0
27 October 2022
Others
0
16 March 2023
Others
0
27 October 2022
Others
0

Documents

List of share holders, debenture holders;-27112023
Form MGT-7-27112023_signed
Form AOC-4-21112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102023
Form AOC-4-28102023
Form MR-1-24092023_signed
Form MGT-7-08122022_signed
Optional Attachment-(1)-06122022
List of share holders, debenture holders;-06122022
Form MGT-14-22112022
Form MR-1-18112022
Form PAS-6-19112022_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18112022
Copy of shareholders resolution-18112022
Copy of board resolution-18112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Form AOC-4-30102022_signed
Form MGT-14-28102022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form MGT-14-29092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092022
Form DPT-3-04072022_signed
Form PAS-6-09062022
List of share holders, debenture holders;-31032022