Company Information

CIN
U33111TN1981PTC008621
Status
Date of Incorporation
16 February 1981
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Ashok Verghese .
Ashok Verghese .
Director
for almost 24 years
Anand Jacob Verghese
Anand Jacob Verghese
Director
for over 26 years

Past Directors

Charges

1 Lak
03 August 1983
The Catholic Syrian Bank Ltd.
1 Lak
03 August 1983
The Catholic Syrian Bank Ltd.
0
03 August 1983
The Catholic Syrian Bank Ltd.
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27112019-signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-12072019
Form MGT-14-25032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190325
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019
Optional Attachment-(1)-21022019
Altered memorandum of association-21022019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed

Frequently Asked Questions

What is the date on which the K.c.g. infotech private limited incorporated?

K.c.g. infotech private limited was incorporated on 16 February 1981 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the K.c.g. infotech private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with K.c.g. infotech private limited?

2 of directors are associated with the company.

What is the number of directors associated with K.c.g. infotech private limited?

2 of directors are associated with the company.