Company Information

CIN
U74140TN1991PTC021617
Status
Date of Incorporation
31 October 1991
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Seethalakshmi Vijay
Seethalakshmi Vijay
Director/Designated Partner
for over 1 year
Edayathumangalam Kandaswamy Kalyanraman
Edayathumangalam Kandaswamy Kalyanraman
Director/Designated Partner
for over 1 year
Padmavathi Kalyan Raman
Padmavathi Kalyan Raman
Director
for over 1 year

Past Directors

Kalyan Gururaj
Kalyan Gururaj
Director
over 18 years ago
Girija Sundaram
Girija Sundaram
Director
about 33 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form MGT-7-30112020
Form AOC-4-30112020_signed
Form DPT-3-11082020-signed
Optional Attachment-(1)-07082020
Form DPT-3-16012020-signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Directors report as per section 134(3)-04112019
Optional Attachment-(1)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed

Frequently Asked Questions

What is the date of Kalyan consultants (madras) private ltd incorporation?

Incorporation date of the company is 31 October 1991 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 5.

Kalyan consultants (madras) private ltd has appointed how many directors?

The appointed directors in the company are:

  • Kalyan gururaj
  • Edayathumangalam kandaswamy kalyanraman
  • Padmavathi kalyan raman
  • Girija sundaram
  • Seethalakshmi vijay