Company Information

CIN
Status
Date of Incorporation
18 January 2007
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,040,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gyana Ranjan Praharaj
Gyana Ranjan Praharaj
 Director/Designated Partner
for over 1 year
Alfonso Iii Sycip Yuchengco
Alfonso Iii Sycip Yuchengco
 Director/Designated Partner
for over 7 years

Past Directors

Pazhayanur Raman Venkateswaran
Pazhayanur Raman Venkateswaran
Alternate Director
almost 8 years ago
Maria Alma Luz Agamata Borja
Maria Alma Luz Agamata Borja
Additional Director
almost 9 years ago
Babu Kumar
Babu Kumar
Director
about 9 years ago
Akbarbasha Jeelani .
Akbarbasha Jeelani .
Alternate Director
about 10 years ago
James Francis Walters
James Francis Walters
Additional Director
about 13 years ago
Christian Leslie Payne
Christian Leslie Payne
Director
over 17 years ago
Srinivasan Vasundhara
Srinivasan Vasundhara
Director
almost 18 years ago
Prabha Srinivasan
Prabha Srinivasan
Director
almost 18 years ago

Charges

0
29 January 2009
Indian Bank
11 Lak
29 January 2009
Indian Bank
0
29 January 2009
Indian Bank
0
29 January 2009
Indian Bank
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022018
List of share holders, debenture holders;-23022018
Form DIR-12-23022018_signed
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed
Form INC-22-16062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062017
Copies of the utility bills as mentioned above (not older than two months)-13062017

Frequently Asked Questions

When was the Kellogg & andelson management services private limited incorporated?

The Kellogg & andelson management services private limited was incorporated with ROC on 18 January 2007 as .

Where has the Kellogg & andelson management services private limited been incorporated?

The company was incorporated in Chennai with registration number 062074.

What is the E-filing status of the company?

The status of Kellogg & andelson management services private limited is Active.

Number of Key Management personnel of the Kellogg & andelson management services private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Kellogg & andelson management services private limited?

The appointed directors in the company are:

  • Pazhayanur raman venkateswaran
  • Christian leslie payne
  • James francis walters
  • Prabha srinivasan
  • Srinivasan vasundhara
  • Babu kumar
  • Akbarbasha jeelani .
  • Maria alma luz agamata borja
  • Alfonso iii sycip yuchengco
  • Gyana ranjan praharaj