Company Information

CIN
Status
Date of Incorporation
25 April 2003
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Priya Dayanidhi Maran
Priya Dayanidhi Maran
Beneficial Owner
over 5 years ago
Kalanithi Maran .
Kalanithi Maran .
Director
about 19 years ago

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
over 14 years ago
Sampathkumaran Vittal
Sampathkumaran Vittal
Additional Director
over 15 years ago

Registered Trademarks

I Cinema Kal Cables

[Class : 38] Streaming Of Audiovisual And Multimedia Content Via Internet And Other Telecommunications Networks; Transmission And Delivery Of Audiovisual, Text And Multimedia Content And User Generated Content Via The Internet; Video On Demand Transmission Services Providing Forums For Transmission Of Messages, Comments And Multimedia Content Via The Internet.

I Cinema Kal Cables

[Class : 16] Books, Pamphlets, Brochures And Other Printed Matter, Periodicals, Photographs, Transparencies, Still, Instructional And Technical Material, Internet And Websites Manuals And Literature And Other Publication.

I Cinema Kal Cables

[Class : 41] Entertainment And Educational Services, Viz, Providing Movies, Television Shows, Information, Reviews And Recommendations Regarding Movies And Shows; Providing A Website Featuring Television Shows, Movies And Multimedia Content And Information, Reviews And Recommendations About Such Movies, Shows Etc, Providing Information Via Blogs In The Fields Of General Ente...
View +9 more Brands for Kal Cables Private Limited.

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
Instrument(s) of creation or modification of charge;-17062020
Optional Attachment-(1)-17062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form INC-22-24032020_signed
Copy of board resolution authorizing giving of notice-24032020
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Interest in other entities;-17032020
Evidence of cessation;-17032020
Optional Attachment-(1)-17032020
Form DIR-12-17032020_signed
Notice of resignation;-17032020
Form DPT-3-31012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form ADT-1-17122019_signed
Copy of resolution passed by the company-17122019
Copy of written consent given by auditor-17122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-01102019
Form BEN - 2-27082019_signed
Declaration under section 90-24082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190816