Company Information

CIN
U28999TN1997PTC039036
Status
Date of Incorporation
16 September 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Divya Biyani Venkatesan
Divya Biyani Venkatesan
Director/Designated Partner
for almost 26 years
Ramganeshan Venkatesan
Ramganeshan Venkatesan
Director/Designated Partner
for over 1 year

Past Directors

Charges

125 Crore
13 March 2019
Idfc First Bank Limited
10 Crore
11 February 2016
Axis Bank Limited
10 Crore
10 March 2015
Dbs Bank Ltd
11 Lak
10 October 2012
Dbs Bank Limited
7 Crore
15 March 2012
Dbs Bank India Limited
21 Crore
07 February 2007
Axis Bank Limited
18 Crore
18 March 2000
Dhanalakshmi Bank Ltd
58 Lak
02 January 2012
Export-import Bank Of India
4 Crore
02 January 2012
Export-import Bank Of India
5 Crore
18 March 2000
Dhanlaxmi Bank Limited
14 Crore
19 February 2007
Export-import Bank Of India
3 Crore
18 January 2021
Hdfc Bank Limited
40 Crore
11 March 2020
The Hongkong And Shanghai Banking Corporation Limited
27 Crore
02 November 2022
Axis Bank Limited
0
16 March 2022
Others
0
02 March 2022
Others
0
08 June 2022
Others
0
15 March 2012
Others
0
18 January 2021
Hdfc Bank Limited
0
07 December 2021
Axis Bank Limited
0
29 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
11 March 2020
The Hongkong And Shanghai Banking Corporation Limited
0
07 February 2007
Axis Bank Limited
0
13 March 2019
Others
0
18 March 2000
Dhanlaxmi Bank Limited
0
11 February 2016
Axis Bank Limited
0
18 March 2000
Dhanalakshmi Bank Ltd
0
10 October 2012
Dbs Bank Limited
0
02 January 2012
Export-import Bank Of India
0
10 March 2015
Dbs Bank Ltd
0
02 January 2012
Export-import Bank Of India
0
19 February 2007
Export-import Bank Of India
0
02 November 2022
Axis Bank Limited
0
16 March 2022
Others
0
02 March 2022
Others
0
08 June 2022
Others
0
15 March 2012
Others
0
18 January 2021
Hdfc Bank Limited
0
07 December 2021
Axis Bank Limited
0
29 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
11 March 2020
The Hongkong And Shanghai Banking Corporation Limited
0
07 February 2007
Axis Bank Limited
0
13 March 2019
Others
0
18 March 2000
Dhanlaxmi Bank Limited
0
11 February 2016
Axis Bank Limited
0
18 March 2000
Dhanalakshmi Bank Ltd
0
10 October 2012
Dbs Bank Limited
0
02 January 2012
Export-import Bank Of India
0
10 March 2015
Dbs Bank Ltd
0
02 January 2012
Export-import Bank Of India
0
19 February 2007
Export-import Bank Of India
0
02 November 2022
Axis Bank Limited
0
16 March 2022
Others
0
02 March 2022
Others
0
08 June 2022
Others
0
15 March 2012
Others
0
18 January 2021
Hdfc Bank Limited
0
07 December 2021
Axis Bank Limited
0
29 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
11 March 2020
The Hongkong And Shanghai Banking Corporation Limited
0
07 February 2007
Axis Bank Limited
0
13 March 2019
Others
0
18 March 2000
Dhanlaxmi Bank Limited
0
11 February 2016
Axis Bank Limited
0
18 March 2000
Dhanalakshmi Bank Ltd
0
10 October 2012
Dbs Bank Limited
0
02 January 2012
Export-import Bank Of India
0
10 March 2015
Dbs Bank Ltd
0
02 January 2012
Export-import Bank Of India
0
19 February 2007
Export-import Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-09012021_signed
Form DPT-3-09012021_signed
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Particulars of all joint charge holders;-31122020
Form MSME FORM I-23122020_signed
Evidence of cessation;-09102020
Optional Attachment-(1)-09102020
Form DIR-12-09102020_signed
Optional Attachment-(1)-22012020
Optional Attachment-(2)-22012020
Instrument(s) of creation or modification of charge;-22012020
Form CHG-1-22012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200122
Form CHG-1-11122019_signed
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191209
Form AOC-4(XBRL)-17112019_signed
Form MSME FORM I-30102019_signed

Frequently Asked Questions

What is the date of Karmen international private limited incorporation?

Incorporation date of the company is 16 September 1997 .

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 2.

Karmen international private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramganeshan venkatesan
  • Divya biyani venkatesan