Company Information

CIN
Status
Date of Incorporation
23 December 1993
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,075,000
Authorised Capital
7,500,000

Directors

Soorya Prakash Parakkal
Soorya Prakash Parakkal
Director/Designated Partner
over 3 years ago
Jayasree Sahadevan
Jayasree Sahadevan
Director
about 30 years ago
Thankamani Raghavan
Thankamani Raghavan
Director
about 30 years ago
Krishnan Raghavan
Krishnan Raghavan
Managing Director
almost 32 years ago
Raghavan Jayaprakash
Raghavan Jayaprakash
Director
almost 32 years ago

Registered Trademarks

Thangalakshmi Chit Funds (P) Ltd., Thangalakshmi Chit Funds

[Class : 36] Chit Funds

Charges

5 Lak
30 November 2010
City Union Bank Limited
4 Lak
10 August 1999
City Union Bank Ltd
1 Lak
10 August 1999
City Union Bank Ltd
0
30 November 2010
City Union Bank Limited
0
10 August 1999
City Union Bank Ltd
0
30 November 2010
City Union Bank Limited
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Form ADT-1-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-07032019
Directors report as per section 134(3)-07032019
Optional Attachment-(1)-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Form AOC-4-07032019_signed
Form MGT-7-07032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Directors report as per section 134(3)-12052018
List of share holders, debenture holders;-12052018
Form AOC-4-12052018_signed
Form MGT-7-12052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Form AOC-4-29112016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Copy Of Financial Statements as per section 134-261115.PDF
Form AOC-4A-261115.PDF
Form PAS-3-240715.OCT