Company Information

CIN
U15400KA2011PTC056475
Status
Date of Incorporation
03 January 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,501,000
Authorised Capital
17,000,000

Directors

Veera Venkata Narayana Chekuri
Veera Venkata Narayana Chekuri
Director/Designated Partner
for 11 months
Sridhar Sampath
Sridhar Sampath
Nominee Director
for over 12 years
Dhavamani Ramachandran .
Dhavamani Ramachandran .
Director/Designated Partner
for about 7 years
Muthuvelayutham Nagamalai .
Muthuvelayutham Nagamalai .
Director/Designated Partner
for over 1 year

Past Directors

Gurusamy Senthilnathan
Gurusamy Senthilnathan
Additional Director
over 9 years ago
Ravi Kattemalalavadi Subramanyam
Ravi Kattemalalavadi Subramanyam
Nominee Director
over 13 years ago
Torkil Dantzer
Torkil Dantzer
Nominee Director
almost 14 years ago

Charges

20 Lak
10 July 2012
Indian Overseas Bank
20 Lak
10 July 2012
Indian Overseas Bank
0
10 July 2012
Indian Overseas Bank
0

Documents

Instrument(s) of creation or modification of charge;-23032020
Optional Attachment-(1)-23032020
Form CHG-1-23032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200323
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
Optional Attachment-(1)-27032019
Form MGT-14-11022019_signed
Altered memorandum of association-11022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed

Frequently Asked Questions

When was the Kalasam sacred foods private limited incorporated?

The Kalasam sacred foods private limited was incorporated with ROC on 03 January 2011 as .

Where has the Kalasam sacred foods private limited been incorporated?

The company was incorporated in Bangalore with registration number 056475.

What is the E-filing status of the company?

The status of Kalasam sacred foods private limited is Active.

Number of Key Management personnel of the Kalasam sacred foods private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Kalasam sacred foods private limited?

The appointed directors in the company are:

  • Torkil dantzer
  • Muthuvelayutham nagamalai .
  • Sridhar sampath
  • Ravi kattemalalavadi subramanyam
  • Gurusamy senthilnathan
  • Dhavamani ramachandran .
  • Veera venkata narayana chekuri