Company Information

CIN
U65993TN2005PTC057717
Status
Date of Incorporation
04 October 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Sadiq Khan .
Sadiq Khan .
Additional Director
for almost 13 years
Doss Dominic Thangaraj
Doss Dominic Thangaraj
Additional Director
for over 7 years
Periasamy Thangarajan
Periasamy Thangarajan
Director
for over 16 years
Nagappan Murugappan
Nagappan Murugappan
Director
for over 18 years
Gopal Krishan Rathi
Gopal Krishan Rathi
Additional Director
for about 12 years

Past Directors

Sandhya Pradeep Kothari
Sandhya Pradeep Kothari
Additional Director
almost 13 years ago
Saba Simran Khan
Saba Simran Khan
Director
about 18 years ago

Charges

35 Crore
27 September 2013
Kotak Mahindra Bank Limited
7 Crore
11 June 2010
Kotak Mahindra Bank Limited
5 Crore
11 June 2010
Kotak Mahindra Bank Limited
22 Crore
11 June 2010
Kotak Mahindra Bank Limited
0
27 September 2013
Kotak Mahindra Bank Limited
0
11 June 2010
Kotak Mahindra Bank Limited
0
11 June 2010
Kotak Mahindra Bank Limited
0
27 September 2013
Kotak Mahindra Bank Limited
0
11 June 2010
Kotak Mahindra Bank Limited
0
11 June 2010
Kotak Mahindra Bank Limited
0
27 September 2013
Kotak Mahindra Bank Limited
0
11 June 2010
Kotak Mahindra Bank Limited
0

Documents

Form DIR-11-11072017_signed
Acknowledgement received from company-06072017
Notice of resignation filed with the company-06072017
Proof of dispatch-06072017
Letter of appointment;-07042017
Form DIR-12-07042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042017
Notice of resignation filed with the company-30062016
Acknowledgement received from company-30062016
Form DIR-11-30062016_signed
Proof of dispatch-30062016
Form MGT-7-301215.OCT
Form MGT-14-221115.OCT
Copy of resolution-211115.PDF
Form23AC-300415 for the FY ending on-310314.OCT
Form ADT-1-260415.OCT
FormSchV-250415 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form23AC-300514 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the date on which the Kdh investments private limited incorporated?

Kdh investments private limited was incorporated on 04 October 2005 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Kdh investments private limited compliant?

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

What is the number of directors associated with Kdh investments private limited?

7 of directors are associated with the company.

What is the number of directors associated with Kdh investments private limited?

7 of directors are associated with the company.