Company Information

CIN
U70101TN1948PTC001117
Status
Date of Incorporation
26 January 1948
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
624,000
Authorised Capital
2,400,000

Directors

Venugopal Kasturi
Venugopal Kasturi
Director
for over 1 year
Ramesh Rangarajan
Ramesh Rangarajan
Director
for over 1 year
Ram Narasimhan
Ram Narasimhan
Director/Designated Partner
for 11 months

Past Directors

Nalini Krishnan
Nalini Krishnan
Additional Director
over 10 years ago

Charges

9 Crore
26 April 2018
Icici Bank Limited
1 Crore
23 February 2018
Icici Bank Limited
5 Crore
21 February 2018
Icici Bank Limited
2 Crore
05 June 1997
Central Bank Of India
1 Crore
24 November 2022
City Union Bank Limited
0
13 January 2020
City Union Bank Limited
0
23 February 2018
Others
0
21 February 2018
Others
0
26 April 2018
Others
0
05 June 1997
Central Bank Of India
0
24 November 2022
City Union Bank Limited
0
13 January 2020
City Union Bank Limited
0
23 February 2018
Others
0
21 February 2018
Others
0
26 April 2018
Others
0
05 June 1997
Central Bank Of India
0
24 November 2022
City Union Bank Limited
0
13 January 2020
City Union Bank Limited
0
23 February 2018
Others
0
21 February 2018
Others
0
26 April 2018
Others
0
05 June 1997
Central Bank Of India
0

Documents

Form MGT-7A-17112023_signed
List of share holders, debenture holders;-26102023
List of Directors;-26102023
Form MGT-7A-26102023
Form AOC-4-16102023_signed
Directors report as per section 134(3)-13102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
Form ADT-1-05102023_signed
Copy of written consent given by auditor-05102023
Copy of resolution passed by the company-05102023
Form MGT-7A-26102022_signed
List of share holders, debenture holders;-21102022
List of Directors;-21102022
Optional Attachment-(1)-21102022
Form AOC-4-20102022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102022
Directors report as per section 134(3)-07102022
Form ADT-1-21092022_signed

Frequently Asked Questions

What is the date of Kasturi estates private limited incorporation?

Incorporation date of the company is 26 January 1948 .

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 4.

Kasturi estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh rangarajan
  • Venugopal kasturi
  • Ram narasimhan
  • Nalini krishnan