Company Information

CIN
Status
Date of Incorporation
19 July 2002
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Plastic Moulded Industrial Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
26,000,000

Directors

Dhandapani Valarmathy
Dhandapani Valarmathy
Director
for about 8 years
Narasimma Achari Arumugam
Narasimma Achari Arumugam
Director/Designated Partner
for almost 2 years
Nandakumar Rajagopal
Nandakumar Rajagopal
Director/Designated Partner
for almost 2 years

Past Directors

Arumugam Kamala
Arumugam Kamala
Additional Director
almost 9 years ago
. Nandakumar Hemalatha
. Nandakumar Hemalatha
Additional Director
almost 9 years ago

Charges

9 Crore
02 May 2019
The South Indian Bank Limited
2 Crore
05 January 2017
Siemens Financial Services Private Limited
16 Lak
25 March 2015
Idbi Bank Limited
21 Crore
21 September 2011
Icici Bank Limited
17 Lak
04 February 2013
Indian Bank
1 Crore
26 September 2007
Indian Bank
7 Crore
30 May 2014
Tamilnadu Industrial Investment Corporation Limited
1 Crore
30 November 2004
Tamilnadu Industrial Investment Corporation Limited
85 Lak
12 March 2008
Tamilnadu Industrial Investment Corporation Limited
50 Lak
24 August 2009
Tamilnadu Industrial Investment Corporation Limited
70 Lak
26 November 2007
Tamilnadu Industrial Investment Corporation Limited
43 Lak
27 July 2010
Tamilnadu Industrial Investment Corporation Limited
75 Lak
05 March 2010
Tamilnadu Industrial Investment Corporation Limited
1 Crore
02 March 2011
Tamilnadu Industrial Investment Corporation Limited
85 Lak
18 June 2007
Tamilnadu Industrial Investment Corporation Limited
1 Crore
25 March 2011
Tamilnadu Industrial Investment Corporation Limited
50 Lak
09 October 2013
Tamilnadu Industrial Investment Corporation Limited
1 Crore
23 January 2006
Tamilnadu Industrial Investment Corporation Limited
50 Lak
28 October 2011
Tamilnadu Industrial Investment Corporation Limited
50 Lak
15 July 2006
Karur Vysya Bank Ltd
6 Lak
30 March 2005
The Karur Vysya Bank Ltd
2 Crore
14 February 2007
The Karur Vysya Bank Limited
5 Lak
20 July 2020
Icici Bank Limited
9 Crore
17 February 2020
Volkswagen Finance Private Limited
10 Lak
15 October 2022
Hdfc Bank Limited
0
16 November 2021
Hdfc Bank Limited
0
02 May 2019
The South Indian Bank Limited
0
17 February 2020
Others
0
26 September 2007
Indian Bank
0
05 January 2017
Others
0
04 February 2013
Indian Bank
0
28 October 2011
Tamilnadu Industrial Investment Corporation Limited
0
20 July 2020
Others
0
18 June 2007
Tamilnadu Industrial Investment Corporation Limited
0
14 February 2007
The Karur Vysya Bank Limited
0
30 March 2005
The Karur Vysya Bank Ltd
0
23 January 2006
Tamilnadu Industrial Investment Corporation Limited
0
25 March 2015
Idbi Bank Limited
0
09 October 2013
Tamilnadu Industrial Investment Corporation Limited
0
25 March 2011
Tamilnadu Industrial Investment Corporation Limited
0
21 September 2011
Icici Bank Limited
0
12 March 2008
Tamilnadu Industrial Investment Corporation Limited
0
26 November 2007
Tamilnadu Industrial Investment Corporation Limited
0
15 July 2006
Karur Vysya Bank Ltd
0
24 August 2009
Tamilnadu Industrial Investment Corporation Limited
0
30 November 2004
Tamilnadu Industrial Investment Corporation Limited
0
02 March 2011
Tamilnadu Industrial Investment Corporation Limited
0
27 July 2010
Tamilnadu Industrial Investment Corporation Limited
0
05 March 2010
Tamilnadu Industrial Investment Corporation Limited
0
30 May 2014
Tamilnadu Industrial Investment Corporation Limited
0
15 October 2022
Hdfc Bank Limited
0
16 November 2021
Hdfc Bank Limited
0
02 May 2019
The South Indian Bank Limited
0
17 February 2020
Others
0
26 September 2007
Indian Bank
0
05 January 2017
Others
0
04 February 2013
Indian Bank
0
28 October 2011
Tamilnadu Industrial Investment Corporation Limited
0
20 July 2020
Others
0
18 June 2007
Tamilnadu Industrial Investment Corporation Limited
0
14 February 2007
The Karur Vysya Bank Limited
0
30 March 2005
The Karur Vysya Bank Ltd
0
23 January 2006
Tamilnadu Industrial Investment Corporation Limited
0
25 March 2015
Idbi Bank Limited
0
09 October 2013
Tamilnadu Industrial Investment Corporation Limited
0
25 March 2011
Tamilnadu Industrial Investment Corporation Limited
0
21 September 2011
Icici Bank Limited
0
12 March 2008
Tamilnadu Industrial Investment Corporation Limited
0
26 November 2007
Tamilnadu Industrial Investment Corporation Limited
0
15 July 2006
Karur Vysya Bank Ltd
0
24 August 2009
Tamilnadu Industrial Investment Corporation Limited
0
30 November 2004
Tamilnadu Industrial Investment Corporation Limited
0
02 March 2011
Tamilnadu Industrial Investment Corporation Limited
0
27 July 2010
Tamilnadu Industrial Investment Corporation Limited
0
05 March 2010
Tamilnadu Industrial Investment Corporation Limited
0
30 May 2014
Tamilnadu Industrial Investment Corporation Limited
0
15 October 2022
Hdfc Bank Limited
0
16 November 2021
Hdfc Bank Limited
0
02 May 2019
The South Indian Bank Limited
0
17 February 2020
Others
0
26 September 2007
Indian Bank
0
05 January 2017
Others
0
04 February 2013
Indian Bank
0
28 October 2011
Tamilnadu Industrial Investment Corporation Limited
0
20 July 2020
Others
0
18 June 2007
Tamilnadu Industrial Investment Corporation Limited
0
14 February 2007
The Karur Vysya Bank Limited
0
30 March 2005
The Karur Vysya Bank Ltd
0
23 January 2006
Tamilnadu Industrial Investment Corporation Limited
0
25 March 2015
Idbi Bank Limited
0
09 October 2013
Tamilnadu Industrial Investment Corporation Limited
0
25 March 2011
Tamilnadu Industrial Investment Corporation Limited
0
21 September 2011
Icici Bank Limited
0
12 March 2008
Tamilnadu Industrial Investment Corporation Limited
0
26 November 2007
Tamilnadu Industrial Investment Corporation Limited
0
15 July 2006
Karur Vysya Bank Ltd
0
24 August 2009
Tamilnadu Industrial Investment Corporation Limited
0
30 November 2004
Tamilnadu Industrial Investment Corporation Limited
0
02 March 2011
Tamilnadu Industrial Investment Corporation Limited
0
27 July 2010
Tamilnadu Industrial Investment Corporation Limited
0
05 March 2010
Tamilnadu Industrial Investment Corporation Limited
0
30 May 2014
Tamilnadu Industrial Investment Corporation Limited
0

Documents

Form CHG-4-06112020_signed
Form CHG-4-31102020_signed
Letter of the charge holder stating that the amount has been satisfied-31102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201031
Form DPT-3-28102020-signed
Letter of the charge holder stating that the amount has been satisfied-27102020
Optional Attachment-(1)-28092020
Copy of instrument creating charge-28092020
Optional Attachment-(2)-28092020
Copy of trust deed-28092020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Instrument(s) of creation or modification of charge;-11092020
Form CHG-1-24042020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200424
Instrument(s) of creation or modification of charge;-17032020
Form DPT-3-27012020-signed
Form MGT-7-31122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019

Frequently Asked Questions

What is the date of Karthigeya moulds & dies private limited incorporation?

Incorporation date of the company is 19 July 2002 .

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.

Karthigeya moulds & dies private limited has appointed how many directors?

The appointed directors in the company are:

  • Nandakumar rajagopal
  • Narasimma achari arumugam
  • . nandakumar hemalatha
  • Arumugam kamala
  • Dhandapani valarmathy