Company Information

CIN
U51909TN1989PTC017239
Status
Date of Incorporation
17 April 1989
Classes
Listing Status
Listed
Type
State
Chennai
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kalyanaraman Swaminathan
Kalyanaraman Swaminathan
Managing Director
for
Kalanithi Maran .
Kalanithi Maran .
Director
for almost 19 years
Kavery Kalanithi .
Kavery Kalanithi .
Director
for over 20 years
Krishnaswamy Vijaykumar Krishnaswamy Vijaykumar
Krishnaswamy Vijaykumar Krishnaswamy Vijaykumar
Director
for about 12 years
Sampathkumaran Vittal
Sampathkumaran Vittal
Managing Director
for over 15 years
Kannappan Shanmugam .
Kannappan Shanmugam .
Director
for about 12 years

Past Directors

Charges

240 Crore
10 December 2012
City Union Bank Limited
140 Crore
15 March 2012
City Union Bank Limited
100 Crore
14 June 2010
City Union Bank Limited
100 Crore

Documents

Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form ADT-1-17122019_signed
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Form AOC-4-25112019_signed
Form PAS-3-24112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14112019
Copy of Board or Shareholders? resolution-14112019
Complete record of private placement offers and acceptances in Form PAS-5.-14112019

Frequently Asked Questions

What is the date on which the Kal comm private limited incorporated?

Kal comm private limited was incorporated on 17 April 1989 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Kal comm private limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Kal comm private limited?

6 of directors are associated with the company.

What is the number of directors associated with Kal comm private limited?

6 of directors are associated with the company.