Company Information

CIN
U65923KL2011PTC028854
Status
Date of Incorporation
12 July 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
85,351,720
Authorised Capital
200,000,000

Directors

Meera .
Meera .
Director/Designated Partner
for almost 4 years
Kallada Ramakrishnan Sunilkumar .
Kallada Ramakrishnan Sunilkumar .
Director
for over 13 years
Syleskumar Kallada Ramakrishnan .
Syleskumar Kallada Ramakrishnan .
Director
for over 13 years

Past Directors

Santhej Kallada Syleskumar
Santhej Kallada Syleskumar
Additional Director
about 4 years ago
Venkatasubramaniam Sreenivasan
Venkatasubramaniam Sreenivasan
Director
about 10 years ago
Naresh Krishna .
Naresh Krishna .
Additional Director
over 10 years ago
Girish Krishna .
Girish Krishna .
Additional Director
over 10 years ago
Kallada Ramakrishnan Santhoshkumar .
Kallada Ramakrishnan Santhoshkumar .
Director
over 13 years ago

Charges

11 Crore
05 January 2019
Pradeep N V
2 Crore
28 March 2018
Rebish K S
1 Crore
01 July 2020
Pradeep N V
5 Crore
11 March 2020
Pradeep N V
1 Crore
28 January 2023
Pradeep N V
1 Crore
12 May 2022
Pradeep N V
66 Lak
08 March 2022
Pradeep N V
1 Crore
07 February 2022
Pradeep N V
1 Crore
18 November 2021
Pradeep N V
1 Crore
08 May 2023
Others
0
28 January 2023
Others
0
19 September 2022
Others
0
12 May 2022
Others
0
08 March 2022
Others
0
07 February 2022
Others
0
18 November 2021
Others
0
01 July 2020
Others
0
05 January 2019
Others
0
28 March 2018
Others
0
11 March 2020
Others
0
30 November 2023
Others
0
08 May 2023
Others
0
28 January 2023
Others
0
19 September 2022
Others
0
12 May 2022
Others
0
08 March 2022
Others
0
07 February 2022
Others
0
18 November 2021
Others
0
01 July 2020
Others
0
11 March 2020
Others
0
28 March 2018
Others
0
05 January 2019
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Form DIR-12-21112020_signed
Optional Attachment-(1)-21112020
Optional Attachment-(2)-21112020
Form SH-7-26102020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-23102020
Form PAS-3-07102020_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.-07102020
Copy of Board or Shareholders? resolution-07102020
Form GNL-2-15092020-signed
Form CHG-9-17082020-signed
Certificate of registration of charge-20200817
Optional Attachment-(2)-02072020
Optional Attachment-(1)-02072020
Optional Attachment-(5)-02072020
Optional Attachment-(3)-02072020
Optional Attachment-(2)-02072020
Optional Attachment-(4)-02072020
Copy of the resolution authorising the issue of the debenture series.-02072020
Instrument of creation or modification of charge-02072020

Frequently Asked Questions

What is the date of Kallada general finance private limited incorporation?

Incorporation date of the company is 12 July 2011 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Kallada general finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Venkatasubramaniam sreenivasan
  • Girish krishna .
  • Naresh krishna .
  • Syleskumar kallada ramakrishnan .
  • Kallada ramakrishnan sunilkumar .
  • Kallada ramakrishnan santhoshkumar .
  • Santhej kallada syleskumar
  • Meera .