Company Information

CIN
U92113TN2003PTC050763
Status
Date of Incorporation
25 April 2003
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Video Production And Distribution
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Priya Dayanidhi Maran
Priya Dayanidhi Maran
Beneficial Owner
for over 5 years
Kalanithi Maran .
Kalanithi Maran .
Director
for almost 19 years

Past Directors

Krishnaswamy Vijaykumar Krishnaswamy Vijaykumar
Krishnaswamy Vijaykumar Krishnaswamy Vijaykumar
Additional Director
almost 5 years ago
Kannappan Shanmugam .
Kannappan Shanmugam .
Additional Director
almost 5 years ago
Balasubramanian Sivanesan .
Balasubramanian Sivanesan .
Director
about 14 years ago
Sampathkumaran Vittal
Sampathkumaran Vittal
Additional Director
over 15 years ago

Charges

28 Crore
11 July 2019
City Union Bank Limited
23 Lak
21 March 2018
City Union Bank Limited
25 Crore
13 May 2021
Axis Bank Limited
2 Crore
21 March 2018
Others
0
13 May 2021
Axis Bank Limited
0
11 July 2019
Others
0
21 March 2018
Others
0
13 May 2021
Axis Bank Limited
0
11 July 2019
Others
0
21 March 2018
Others
0
13 May 2021
Axis Bank Limited
0
11 July 2019
Others
0

Documents

Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form CHG-1-17062020_signed
Optional Attachment-(1)-17062020
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form INC-22-24032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032020
Copies of the utility bills as mentioned above (not older than two months)-24032020
Copy of board resolution authorizing giving of notice-24032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Notice of resignation;-17032020
Interest in other entities;-17032020
Form DIR-12-17032020_signed
Optional Attachment-(1)-17032020
Evidence of cessation;-17032020
Form DPT-3-31012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019

Frequently Asked Questions

When was the Kal cables private limited incorporated?

The Kal cables private limited was incorporated with ROC on 25 April 2003 as .

Where has the Kal cables private limited been incorporated?

The company was incorporated in Chennai with registration number 050763.

What is the E-filing status of the company?

The status of Kal cables private limited is Active.

Number of Key Management personnel of the Kal cables private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Kal cables private limited?

The appointed directors in the company are:

  • Kannappan shanmugam .
  • Kalanithi maran .
  • Krishnaswamy vijaykumar krishnaswamy vijaykumar
  • Sampathkumaran vittal
  • Balasubramanian sivanesan .
  • Priya dayanidhi maran