Company Information

CIN
U45400TN2012PTC085722
Status
Date of Incorporation
03 May 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Karthikeyan Saraswathi
Karthikeyan Saraswathi
Director/Designated Partner
for over 4 years
Krishnaraj Hari .
Krishnaraj Hari .
Director/Designated Partner
for over 7 years
Kannan Suresh
Kannan Suresh
Director
for over 12 years
Meenakshi Sundaram Karthikeyan
Meenakshi Sundaram Karthikeyan
Managing Director
for over 12 years

Past Directors

Charges

1 Crore
09 August 2016
Tamilnad Mercantile Bank Limited
1 Crore
09 August 2016
Tamilnad Mercantile Bank Limited
0
09 August 2016
Tamilnad Mercantile Bank Limited
0
09 August 2016
Tamilnad Mercantile Bank Limited
0

Documents

Form ADT-3-17022021_signed
Form ADT-1-13022021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Resignation letter-29122020
Form MGT-7-24122020_signed
Form AOC-4-23122020_signed
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-22122020
Form MGT-7-05122020_signed
Optional Attachment-(1)-04122020
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020_signed
Form AOC-4-14102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Directors report as per section 134(3)-02102020

Frequently Asked Questions

What is the date of Kellein construction private limited incorporation?

Incorporation date of the company is 03 May 2012 .

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.

Kellein construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Meenakshi sundaram karthikeyan
  • Kannan suresh
  • Krishnaraj hari .
  • Karthikeyan saraswathi