Company Information

CIN
U15142TN1984PTC010763
Status
Date of Incorporation
28 March 1984
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
197,829,000
Authorised Capital
255,000,000

Directors

Suriyanarayanan Sankaranarayanan
Suriyanarayanan Sankaranarayanan
Director/Designated Partner
for over 1 year
Ashok Kumar
Ashok Kumar
Director/Designated Partner
for over 1 year
Karunaianandam .
Karunaianandam .
Director/Designated Partner
for about 1 year
Kalavathi .
Kalavathi .
Director
for over 29 years
Kaleeswari .
Kaleeswari .
Director
for about 1 year
Gurusamy Munusamy
Gurusamy Munusamy
Director/Designated Partner
for over 1 year
Munuswamy Arun
Munuswamy Arun
Director/Designated Partner
for over 1 year

Past Directors

Charges

1,893 Crore
09 May 2019
Hdfc Bank Limited
30 Crore
13 March 2019
Idfc First Bank Limited
20 Crore
27 June 2018
Kotak Mahindra Bank Limited
110 Crore
27 September 2017
Sbicap Trustee Company Limited
694 Crore
03 May 2017
Idfc Bank Limited
70 Crore
18 February 2017
Hdfc Bank Limited
160 Crore
10 May 2016
Yes Bank Limited
110 Crore
10 November 2010
Axis Bank Limited
85 Crore
23 March 2005
State Bank Of India
314 Crore
13 January 1996
Union Bank Of India
70 Crore
22 September 2014
Rbl Bank Limited
75 Crore
19 December 2009
Standard Chartered Bank
150 Crore
29 August 2009
Axis Bank Limited
29 Crore
24 July 2012
Icici Bank Limited
82 Crore
12 April 2011
Icici Bank Limited
7 Crore
16 April 2012
Union Bank Of India
70 Crore
13 January 1996
Union Bank Of India
87 Crore
18 October 2008
Axis Bank Limited
8 Crore
17 March 2010
3i Infotech Trusteeship Services Limited
60 Crore
20 April 2021
Union Bank Of India
169 Crore
05 February 2021
Sbm Bank (india) Limited
45 Crore
21 October 2020
Sbm Bank (india) Limited
14 Crore
12 April 2022
Others
0
10 May 2016
Yes Bank Limited
0
27 September 2017
Sbicap Trustee Company Limited
0
15 June 2022
Sbicap Trustee Company Limited
0
18 February 2017
Hdfc Bank Limited
0
05 February 2021
Others
0
21 October 2020
Others
0
13 March 2019
Others
0
27 June 2018
Others
0
23 March 2005
State Bank Of India
0
03 May 2017
Others
0
13 January 1996
Others
0
10 November 2010
Axis Bank Limited
0
09 May 2019
Hdfc Bank Limited
0
20 April 2021
Others
0
17 March 2010
3i Infotech Trusteeship Services Limited
0
13 January 1996
Union Bank Of India
0
12 April 2011
Icici Bank Limited
0
19 December 2009
Standard Chartered Bank
0
29 August 2009
Axis Bank Limited
0
16 April 2012
Union Bank Of India
0
18 October 2008
Axis Bank Limited
0
24 July 2012
Icici Bank Limited
0
22 September 2014
Others
0
12 April 2022
Others
0
10 May 2016
Yes Bank Limited
0
27 September 2017
Sbicap Trustee Company Limited
0
15 June 2022
Sbicap Trustee Company Limited
0
18 February 2017
Hdfc Bank Limited
0
05 February 2021
Others
0
21 October 2020
Others
0
13 March 2019
Others
0
27 June 2018
Others
0
23 March 2005
State Bank Of India
0
03 May 2017
Others
0
13 January 1996
Others
0
10 November 2010
Axis Bank Limited
0
09 May 2019
Hdfc Bank Limited
0
20 April 2021
Others
0
17 March 2010
3i Infotech Trusteeship Services Limited
0
13 January 1996
Union Bank Of India
0
12 April 2011
Icici Bank Limited
0
19 December 2009
Standard Chartered Bank
0
29 August 2009
Axis Bank Limited
0
16 April 2012
Union Bank Of India
0
18 October 2008
Axis Bank Limited
0
24 July 2012
Icici Bank Limited
0
22 September 2014
Others
0
12 April 2022
Others
0
10 May 2016
Yes Bank Limited
0
27 September 2017
Sbicap Trustee Company Limited
0
15 June 2022
Sbicap Trustee Company Limited
0
18 February 2017
Hdfc Bank Limited
0
05 February 2021
Others
0
21 October 2020
Others
0
13 March 2019
Others
0
27 June 2018
Others
0
23 March 2005
State Bank Of India
0
03 May 2017
Others
0
13 January 1996
Others
0
10 November 2010
Axis Bank Limited
0
09 May 2019
Hdfc Bank Limited
0
20 April 2021
Others
0
17 March 2010
3i Infotech Trusteeship Services Limited
0
13 January 1996
Union Bank Of India
0
12 April 2011
Icici Bank Limited
0
19 December 2009
Standard Chartered Bank
0
29 August 2009
Axis Bank Limited
0
16 April 2012
Union Bank Of India
0
18 October 2008
Axis Bank Limited
0
24 July 2012
Icici Bank Limited
0
22 September 2014
Others
0

Documents

Optional Attachment-(1)-02122020
Form CHG-1-02122020_signed
Instrument(s) of creation or modification of charge;-02122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Form DPT-3-19112020-signed
Form DPT-3-31012020-signed
Form CHG-1-03012020_signed
Optional Attachment-(1)-03012020
Optional Attachment-(2)-03012020
Instrument(s) of creation or modification of charge;-03012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form CHG-1-28122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191228
Instrument(s) of creation or modification of charge;-27122019
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)-30112019
XBRL document in respect Consolidated financial statement-30112019

Frequently Asked Questions

What is the date on which the Kaleesuwari refinery private limited incorporated?

Kaleesuwari refinery private limited was incorporated on 28 March 1984 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Kaleesuwari refinery private limited compliant?

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

What is the number of directors associated with Kaleesuwari refinery private limited?

7 of directors are associated with the company.

What is the number of directors associated with Kaleesuwari refinery private limited?

7 of directors are associated with the company.