Company Information

CIN
Status
Date of Incorporation
23 December 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shanmugam Kay Ramani
Shanmugam Kay Ramani
Director
for about 9 years
Palani Ragavesh .
Palani Ragavesh .
Director
for about 11 years
Kumaran Nagasundaram .
Kumaran Nagasundaram .
Director/Designated Partner
for about 9 years

Past Directors

Kolappan Ambujam Kalavathy
Kolappan Ambujam Kalavathy
Director
about 11 years ago
Palani Ramani Shanmugam
Palani Ramani Shanmugam
Director
about 11 years ago

Documents

Form MGT-7-18062018_signed
Form AOC-4-18062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
List of share holders, debenture holders;-15062018
Form AOC-4-15062018_signed
Form MGT-7-15062018_signed
Optional Attachment-(2)-07112016
Optional Attachment-(1)-07112016
Notice of resignation;-07112016
Letter of appointment;-07112016
Interest in other entities;-07112016
Form DIR-12-07112016_signed
Evidence of cessation;-07112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112016
Annual return as per schedule V of the Companies Act,1956-27102016
Form 20B-27102016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27102016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-27102016
Optional Attachment-(1)-27102016
Form 23AC-27102016_signed

Frequently Asked Questions

What is the date on which the Kalsan holdings limited incorporated?

Kalsan holdings limited was incorporated on 23 December 2013 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Kalsan holdings limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Kalsan holdings limited?

5 of directors are associated with the company.

What is the number of directors associated with Kalsan holdings limited?

5 of directors are associated with the company.