Company Information

CIN
Status
Date of Incorporation
01 February 2011
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Prasanth Ramachandran
Prasanth Ramachandran
Director/Designated Partner
for over 1 year
Manimekalai Ramachandran
Manimekalai Ramachandran
Director
for over 10 years

Past Directors

Ramachandran Sundararaj
Ramachandran Sundararaj
Director
almost 14 years ago
Naickampatty Pachamuthu Sukumar
Naickampatty Pachamuthu Sukumar
Director
almost 14 years ago
Earaiy Ananda Ezhilan
Earaiy Ananda Ezhilan
Director
almost 14 years ago

Charges

4 Crore
15 March 2019
Axis Bank Limited
4 Crore
08 June 2011
Axis Bank Limited
1 Crore
15 March 2019
Axis Bank Limited
0
08 June 2011
Axis Bank Limited
0
15 March 2019
Axis Bank Limited
0
08 June 2011
Axis Bank Limited
0
15 March 2019
Axis Bank Limited
0
08 June 2011
Axis Bank Limited
0

Documents

Form DPT-3-27072020-signed
Auditor?s certificate-06072020
Form ADT-3-24112019_signed
Form MGT-7-17112019_signed
Resignation letter-13112019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DIR-12-23102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(1)-23102019
Form AOC-4-23102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form MGT-14-06052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190506
Altered memorandum of association-03052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019

Frequently Asked Questions

When was the Kavin infrastructure services private limited incorporated?

The Kavin infrastructure services private limited was incorporated with ROC on 01 February 2011 as .

Where has the Kavin infrastructure services private limited been incorporated?

The company was incorporated in Coimbatore with registration number 016712.

What is the E-filing status of the company?

The status of Kavin infrastructure services private limited is Active.

Number of Key Management personnel of the Kavin infrastructure services private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Kavin infrastructure services private limited?

The appointed directors in the company are:

  • Earaiy ananda ezhilan
  • Naickampatty pachamuthu sukumar
  • Ramachandran sundararaj
  • Manimekalai ramachandran
  • Prasanth ramachandran