Company Information

CIN
U29254TN1995PLC033300
Status
Date of Incorporation
19 October 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Bakery And Confectionery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 May 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Balasubramanian Sankar
Balasubramanian Sankar
Director/Designated Partner
for over 1 year
Rahul Bharatkumar Rajgor
Rahul Bharatkumar Rajgor
Director/Designated Partner
for about 1 year
Christophe Xavier Pelletan
Christophe Xavier Pelletan
Director/Designated Partner
for over 5 years
Vasireddy Chandrakumar Prasad
Vasireddy Chandrakumar Prasad
Director/Designated Partner
for over 4 years
Parthapratim Brahma
Parthapratim Brahma
Director/Designated Partner
for about 2 years
Bou Olivier Jacques
Bou Olivier Jacques
Director/Designated Partner
for over 2 years
Sreemanta Kumar Dan
Sreemanta Kumar Dan
Director/Designated Partner
for almost 16 years
Maddipati Sita Rama Mohanrao
Maddipati Sita Rama Mohanrao
Director
for about 9 years
Velagapudi Kavitha Dutt
Velagapudi Kavitha Dutt
Director/Designated Partner
for over 1 year
Velagapudi Lakshmana Indira Dutt
Velagapudi Lakshmana Indira Dutt
Director/Designated Partner
for over 1 year

Past Directors

Tsorba Sylvain Roger
Tsorba Sylvain Roger
Director
over 4 years ago
Karukayil George Verghese
Karukayil George Verghese
Additional Director
over 7 years ago
. Rudolph Michael Edge
. Rudolph Michael Edge
Additional Director
about 9 years ago
Jean Jacques Paul Depuydt
Jean Jacques Paul Depuydt
Nominee Director
about 11 years ago
Manuel Gomez
Manuel Gomez
Director
about 16 years ago
Valluri Gandhi
Valluri Gandhi
Director
over 18 years ago
Velagapudi Lakshmana Dutt
Velagapudi Lakshmana Dutt
Director
about 29 years ago
Kannurpatti Balasubramanian Pranesh
Kannurpatti Balasubramanian Pranesh
Director
about 29 years ago

Charges

128 Crore
29 July 2019
Idfc First Bank Limited
25 Crore
03 November 2006
Idbi Bank Limited
20 Crore
26 September 2006
State Bank Of India
46 Crore
14 October 1997
Canara Bank
42 Crore
28 February 2017
Canara Bank
22 Crore
19 August 2016
Canara Bank
20 Crore
24 October 1996
Canara Bank
50 Lak
08 September 2004
Canara Bank
9 Crore
15 May 1997
Canara Bank
50 Lak
15 December 2020
Hdfc Bank Limited
20 Crore
19 August 2016
Canara Bank
0
28 February 2017
Canara Bank
0
26 September 2006
State Bank Of India
0
03 November 2006
Idbi Bank Limited
0
29 July 2019
Others
0
15 May 1997
Canara Bank
0
15 December 2020
Hdfc Bank Limited
0
24 October 1996
Canara Bank
0
14 October 1997
Canara Bank
0
08 September 2004
Canara Bank
0
19 August 2016
Canara Bank
0
28 February 2017
Canara Bank
0
26 September 2006
State Bank Of India
0
03 November 2006
Idbi Bank Limited
0
29 July 2019
Others
0
15 May 1997
Canara Bank
0
15 December 2020
Hdfc Bank Limited
0
24 October 1996
Canara Bank
0
14 October 1997
Canara Bank
0
08 September 2004
Canara Bank
0

Documents

Form CHG-4-25012021-signed
Letter of the charge holder stating that the amount has been satisfied-17122020
Form MSME FORM I-13112020_signed
Form DPT-3-31072020-signed
Form MGT-7-31072020_signed
List of share holders, debenture holders;-30072020
Copy of MGT-8-30072020
Optional Attachment-(1)-30072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072020
Optional Attachment-(1)-24072020
Form AOC-4(XBRL)-24072020_signed
Form MGT-14-22072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Optional Attachment-(1)-22072020
Form DIR-12-22072020_signed
Optional Attachment-(1)-22072020
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form DIR-12-29062020_signed

Frequently Asked Questions

When was the Fives cail-kcp limited incorporated?

The Fives cail-kcp limited was incorporated with ROC on 19 October 1995 as .

Where has the Fives cail-kcp limited been incorporated?

The company was incorporated in Chennai with registration number 033300.

What is the E-filing status of the company?

The status of Fives cail-kcp limited is Active.

Number of Key Management personnel of the Fives cail-kcp limited?

The company has 18 key management personnel in the company.

Who are the directors of the Fives cail-kcp limited?

The appointed directors in the company are:

  • Velagapudi kavitha dutt
  • Sreemanta kumar dan
  • Maddipati sita rama mohanrao
  • Velagapudi lakshmana indira dutt
  • Kannurpatti balasubramanian pranesh
  • Valluri gandhi
  • Velagapudi lakshmana dutt
  • Manuel gomez
  • Jean jacques paul depuydt
  • . rudolph michael edge
  • Karukayil george verghese
  • Rahul bharatkumar rajgor
  • Tsorba sylvain roger
  • Bou olivier jacques
  • Parthapratim brahma
  • Vasireddy chandrakumar prasad
  • Christophe xavier pelletan
  • Balasubramanian sankar