Company Information

CIN
Status
Date of Incorporation
19 August 1983
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,502,020
Authorised Capital
15,000,000

Directors

Renganathan Kavitha
Renganathan Kavitha
Director/Designated Partner
for over 26 years
Kamaladevi Manimozhian
Kamaladevi Manimozhian
Director/Designated Partner
for over 26 years
Manimozhian Kalyanarajan
Manimozhian Kalyanarajan
Additional Director
for almost 8 years

Past Directors

Manimozhian Karthigeyan
Manimozhian Karthigeyan
Director
over 26 years ago
Manimozhian Natarajan
Manimozhian Natarajan
Managing Director
over 41 years ago

Charges

3 Crore
29 March 2016
Axis Bank Limited
1 Crore
16 October 2000
State Bank Of Travancore
1 Crore
29 March 2016
Axis Bank Limited
0
16 October 2000
State Bank Of Travancore
0
29 March 2016
Axis Bank Limited
0
16 October 2000
State Bank Of Travancore
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Optional Attachment-(2)-05112020
Optional Attachment-(1)-05112020
Instrument(s) of creation or modification of charge;-05112020
Form DPT-3-24012020-signed
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019

Frequently Asked Questions

What is the date on which the Kalyanasundram tea estates and hotels private limited incorporated?

Kalyanasundram tea estates and hotels private limited was incorporated on 19 August 1983 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Kalyanasundram tea estates and hotels private limited compliant?

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

What is the number of directors associated with Kalyanasundram tea estates and hotels private limited?

5 of directors are associated with the company.

What is the number of directors associated with Kalyanasundram tea estates and hotels private limited?

5 of directors are associated with the company.