Company Information

CIN
U72200TN2001PTC047096
Status
Date of Incorporation
11 May 2001
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
117,820
Authorised Capital
200,000

Directors

. Thirumurugan
. Thirumurugan
Director/Designated Partner
for 12 months
Kaliyappan Ramesh
Kaliyappan Ramesh
Director/Designated Partner
for over 3 years
Vijaya Kalyan
Vijaya Kalyan
Director/Designated Partner
for over 23 years
Priya Gopalakrishnan .
Priya Gopalakrishnan .
Director
for over 1 year

Past Directors

Documents

Form DPT-3-10112020-signed
Form DPT-3-17122019-signed
Form DPT-3-11122019-signed
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018

Frequently Asked Questions

When was the Ksa compliance services private limited incorporated?

The Ksa compliance services private limited was incorporated with ROC on 11 May 2001 as .

Where has the Ksa compliance services private limited been incorporated?

The company was incorporated in Chennai with registration number 047096.

What is the E-filing status of the company?

The status of Ksa compliance services private limited is Active.

Number of Key Management personnel of the Ksa compliance services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ksa compliance services private limited?

The appointed directors in the company are:

  • Priya gopalakrishnan .
  • Vijaya kalyan
  • Kaliyappan ramesh
  • . thirumurugan