Company Information

CIN
U23109TN1996PTC036208
Status
Date of Incorporation
30 July 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Coke Oven Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
46,119,100
Authorised Capital
100,000,000

Directors

Adharyan Thartius Dayan
Adharyan Thartius Dayan
Director/Designated Partner
for over 4 years
Vensuslaus Cruz Antony
Vensuslaus Cruz Antony
Director/Designated Partner
for over 7 years
Ganesan .
Ganesan .
Director
for over 17 years
Soosai Thartius .
Soosai Thartius .
Managing Director
for over 28 years
Ganesan .
Ganesan .
Director
for over 1 year

Past Directors

. T Perthinal
. T Perthinal
Director
almost 13 years ago
Adhariyan Thartius Rybin
Adhariyan Thartius Rybin
Director
over 15 years ago

Charges

77 Crore
16 August 2019
Tamilnadu Industrial Investment Corporation Limited
1 Crore
30 March 2019
Tamilnad Mercantile Bank Limited
2 Crore
16 March 2018
Tamilnad Mercantile Bank Limited
3 Crore
29 January 2018
Tamilnad Mercantile Bank Limited
3 Crore
03 December 2014
Tamilnad Mercantile Bank Limited
8 Lak
16 July 2010
Tamilnad Mercantile Bank Limited
55 Crore
29 June 2004
M/s. Sundaam Finance Ltd.
3 Lak
04 December 2002
Tamilnadu Mercantile Bank Ltd.
38 Lak
15 September 1998
Tamilnadu Mercatile Bank Ltd.
6 Lak
15 May 1998
Tamilnadu Mercantile Bank Ltd.
6 Lak
05 May 1998
Tamilnad Mercantile Bank Ltd
1 Crore
12 June 1997
State Industries Promotion Corp. Of Tamilnadu Ltd.
26 Lak
05 February 2010
Tamilnadu Industrial Investment Corporation Limited
1 Crore
25 June 2014
Tamilnadu Industrial Investment Corporation Limited
7 Crore
13 June 2012
Tamilnadu Industrial Investment Corporation Limited
1 Crore
28 April 2005
Tamilnadu Industrial Investment Corp. Ltd.
48 Lak
09 December 2011
Tamilnadu Industrial Investment Corporation Limited
2 Crore
05 December 2008
Tamilnadu Industrial Investment Corporation Limited
66 Lak
10 October 2013
Tamilnadu Industrial Investment Corporation Limited
1 Crore
28 March 2011
Tamilnadu Industrial Investment Corporation Limited
2 Crore
09 June 2000
Tamilnadu Industrial Investment Corp. Ltd.
16 Lak
23 June 2016
Tamilnadu Industrial Investment Corporation Limited
2 Crore
22 October 2007
Tamilnadu Industrial Investment Corpn Ltd
98 Lak
10 August 2017
Tamilnadu Industrial Investment Corporation Limited
50 Lak
28 March 2018
Tamilnadu Industrial Investment Corporation Limited
5 Crore
06 March 2021
Tamilnad Mercantile Bank Limited
6 Crore
08 June 2020
Tamilnad Mercantile Bank Limited
4 Crore
12 April 2023
Others
0
10 October 2022
Tamilnad Mercantile Bank Limited
0
28 March 2022
Others
0
28 March 2022
Others
0
28 January 2022
Others
0
10 December 2021
Others
0
06 March 2021
Others
0
16 August 2019
Others
0
30 March 2019
Others
0
16 March 2018
Others
0
16 July 2010
Others
0
10 August 2017
Others
0
28 March 2018
Others
0
23 June 2016
Others
0
05 December 2008
Tamilnadu Industrial Investment Corporation Limited
0
15 September 1998
Tamilnadu Mercatile Bank Ltd.
0
15 May 1998
Tamilnadu Mercantile Bank Ltd.
0
28 April 2005
Tamilnadu Industrial Investment Corp. Ltd.
0
04 December 2002
Tamilnadu Mercantile Bank Ltd.
0
09 June 2000
Tamilnadu Industrial Investment Corp. Ltd.
0
10 October 2013
Tamilnadu Industrial Investment Corporation Limited
0
09 December 2011
Tamilnadu Industrial Investment Corporation Limited
0
22 October 2007
Tamilnadu Industrial Investment Corpn Ltd
0
29 June 2004
M/s. Sundaam Finance Ltd.
0
28 March 2011
Tamilnadu Industrial Investment Corporation Limited
0
13 June 2012
Tamilnadu Industrial Investment Corporation Limited
0
05 May 1998
Tamilnad Mercantile Bank Ltd
0
03 December 2014
Tamilnad Mercantile Bank Limited
0
29 January 2018
Others
0
05 February 2010
Tamilnadu Industrial Investment Corporation Limited
0
25 June 2014
Tamilnadu Industrial Investment Corporation Limited
0
12 June 1997
State Industries Promotion Corp. Of Tamilnadu Ltd.
0
08 June 2020
Others
0
12 April 2023
Others
0
10 October 2022
Tamilnad Mercantile Bank Limited
0
28 March 2022
Others
0
28 March 2022
Others
0
28 January 2022
Others
0
10 December 2021
Others
0
06 March 2021
Others
0
16 August 2019
Others
0
30 March 2019
Others
0
16 March 2018
Others
0
16 July 2010
Others
0
10 August 2017
Others
0
28 March 2018
Others
0
23 June 2016
Others
0
05 December 2008
Tamilnadu Industrial Investment Corporation Limited
0
15 September 1998
Tamilnadu Mercatile Bank Ltd.
0
15 May 1998
Tamilnadu Mercantile Bank Ltd.
0
28 April 2005
Tamilnadu Industrial Investment Corp. Ltd.
0
04 December 2002
Tamilnadu Mercantile Bank Ltd.
0
09 June 2000
Tamilnadu Industrial Investment Corp. Ltd.
0
10 October 2013
Tamilnadu Industrial Investment Corporation Limited
0
09 December 2011
Tamilnadu Industrial Investment Corporation Limited
0
22 October 2007
Tamilnadu Industrial Investment Corpn Ltd
0
29 June 2004
M/s. Sundaam Finance Ltd.
0
28 March 2011
Tamilnadu Industrial Investment Corporation Limited
0
13 June 2012
Tamilnadu Industrial Investment Corporation Limited
0
05 May 1998
Tamilnad Mercantile Bank Ltd
0
03 December 2014
Tamilnad Mercantile Bank Limited
0
29 January 2018
Others
0
05 February 2010
Tamilnadu Industrial Investment Corporation Limited
0
25 June 2014
Tamilnadu Industrial Investment Corporation Limited
0
12 June 1997
State Industries Promotion Corp. Of Tamilnadu Ltd.
0
08 June 2020
Others
0
12 April 2023
Others
0
10 October 2022
Tamilnad Mercantile Bank Limited
0
28 March 2022
Others
0
28 March 2022
Others
0
28 January 2022
Others
0
10 December 2021
Others
0
06 March 2021
Others
0
16 August 2019
Others
0
30 March 2019
Others
0
16 March 2018
Others
0
16 July 2010
Others
0
10 August 2017
Others
0
28 March 2018
Others
0
23 June 2016
Others
0
05 December 2008
Tamilnadu Industrial Investment Corporation Limited
0
15 September 1998
Tamilnadu Mercatile Bank Ltd.
0
15 May 1998
Tamilnadu Mercantile Bank Ltd.
0
28 April 2005
Tamilnadu Industrial Investment Corp. Ltd.
0
04 December 2002
Tamilnadu Mercantile Bank Ltd.
0
09 June 2000
Tamilnadu Industrial Investment Corp. Ltd.
0
10 October 2013
Tamilnadu Industrial Investment Corporation Limited
0
09 December 2011
Tamilnadu Industrial Investment Corporation Limited
0
22 October 2007
Tamilnadu Industrial Investment Corpn Ltd
0
29 June 2004
M/s. Sundaam Finance Ltd.
0
28 March 2011
Tamilnadu Industrial Investment Corporation Limited
0
13 June 2012
Tamilnadu Industrial Investment Corporation Limited
0
05 May 1998
Tamilnad Mercantile Bank Ltd
0
03 December 2014
Tamilnad Mercantile Bank Limited
0
29 January 2018
Others
0
05 February 2010
Tamilnadu Industrial Investment Corporation Limited
0
25 June 2014
Tamilnadu Industrial Investment Corporation Limited
0
12 June 1997
State Industries Promotion Corp. Of Tamilnadu Ltd.
0
08 June 2020
Others
0

Documents

Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
Optional Attachment-(1)-17062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032020
Form DIR-12-24032020_signed
Optional Attachment-(1)-24032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form PAS-3-16112019_signed
Copy of Board or Shareholders? resolution-16112019
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.-16112019
Form MGT-7-08112019_signed
Copy of MGT-8-07112019
List of share holders, debenture holders;-07112019
Instrument(s) of creation or modification of charge;-24082019
Form CHG-1-24082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190824
CERTIFICATE OF REGISTRATION OF CHARGE-20190422
Form DPT-3-25072019-signed

Frequently Asked Questions

When was the Kalpaka chemicals private limited incorporated?

The Kalpaka chemicals private limited was incorporated with ROC on 30 July 1996 as .

Where has the Kalpaka chemicals private limited been incorporated?

The company was incorporated in Chennai with registration number 036208.

What is the E-filing status of the company?

The status of Kalpaka chemicals private limited is Active.

Number of Key Management personnel of the Kalpaka chemicals private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Kalpaka chemicals private limited?

The appointed directors in the company are:

  • Adhariyan thartius rybin
  • Ganesan .
  • Soosai thartius .
  • . t perthinal
  • Ganesan .
  • Vensuslaus cruz antony
  • Adharyan thartius dayan