Company Information

CIN
U92131TN2005PLC057755
Status
Date of Incorporation
07 October 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Radio Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,040,450,000
Authorised Capital
2,700,000,000

Directors

Mathipoorana Ramakrishnan
Mathipoorana Ramakrishnan
Director/Designated Partner
for over 2 years
Nisha Narayanan
Nisha Narayanan
Manager/Secretary
for about 7 years
Kalanithi Maran .
Kalanithi Maran .
Director/Designated Partner
for almost 5 years
Balakrishnan Surendar .
Balakrishnan Surendar .
Director/Designated Partner
for about 4 years
Krishnaswamy Vijaykumar Krishnaswamy Vijaykumar
Krishnaswamy Vijaykumar Krishnaswamy Vijaykumar
Director/Designated Partner
for over 1 year
Kannappan Shanmugam .
Kannappan Shanmugam .
Director/Designated Partner
for over 1 year

Past Directors

Sridhar Venkatesh
Sridhar Venkatesh
Additional Director
almost 3 years ago
Nicholas Martin Paul .
Nicholas Martin Paul .
Additional Director
over 7 years ago
Hem Senthil Raj .
Hem Senthil Raj .
Company Secretary
over 12 years ago
Jagadeesan Ravindran
Jagadeesan Ravindran
Director
almost 19 years ago
Kavery Kalanithi .
Kavery Kalanithi .
Director
about 19 years ago

Documents

Form MGT-7-08012021_signed
Form AOC-4(XBRL)-07012021-signed
Form DIR-12-02012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Optional Attachment-(1)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form MGT-14-17122020_signed
Form MR-1-17122020_signed
Optional Attachment-(1)-17122020
Copy of board resolution-17122020
Copy of shareholders resolution-17122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(3)-16122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16122020

Frequently Asked Questions

When was the Kal radio limited incorporated?

The Kal radio limited was incorporated with ROC on 07 October 2005 as .

Where has the Kal radio limited been incorporated?

The company was incorporated in Chennai with registration number 057755.

What is the E-filing status of the company?

The status of Kal radio limited is Active.

Number of Key Management personnel of the Kal radio limited?

The company has 11 key management personnel in the company.

Who are the directors of the Kal radio limited?

The appointed directors in the company are:

  • Nicholas martin paul .
  • Kannappan shanmugam .
  • Kalanithi maran .
  • Kavery kalanithi .
  • Jagadeesan ravindran
  • Krishnaswamy vijaykumar krishnaswamy vijaykumar
  • Hem senthil raj .
  • Sridhar venkatesh
  • Nisha narayanan
  • Balakrishnan surendar .
  • Mathipoorana ramakrishnan