Company Information

CIN
U74999TN1998PTC039917
Status
Date of Incorporation
17 February 1998
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
323,207,000
Authorised Capital
360,000,000

Directors

. Karthik Narayanan
. Karthik Narayanan
Director/Designated Partner
for over 1 year
Narayanan Narayanan
Narayanan Narayanan
Director/Designated Partner
for almost 2 years
Hariharan Nagarajan
Hariharan Nagarajan
Director/Designated Partner
for about 20 years
Kannan Narayanan
Kannan Narayanan
Director/Designated Partner
for over 1 year
Gopinath Poornachary
Gopinath Poornachary
Director/Designated Partner
for over 12 years

Past Directors

Sumathi .
Sumathi .
Director
over 12 years ago
Palanichamy .
Palanichamy .
Director
about 14 years ago
Rajendran Subramanian
Rajendran Subramanian
Director
almost 23 years ago
Arumugam Sivagnanam
Arumugam Sivagnanam
Director
about 25 years ago

Documents

Form MGT-14-30122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201230
Form PAS-3-22122020_signed
Optional Attachment-(2)-21122020
Altered memorandum of association-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Altered articles of association-21122020
Optional Attachment-(1)-21122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122020
Copy of Board or Shareholders? resolution-21122020
Form DPT-3-09102020-signed
Supplementary or Test audit report under section 143-03102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03102020
Form AOC - 4 CFS-03102020_signed
Form MGT-7-27092020_signed
Form AOC-4-25092020_signed
List of share holders, debenture holders;-24092020
Form AOC-4-25092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020

Frequently Asked Questions

What is the date of Kern enterprises private limited incorporation?

Incorporation date of the company is 17 February 1998 .

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 9.

Kern enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Narayanan narayanan
  • Hariharan nagarajan
  • Sumathi .
  • Arumugam sivagnanam
  • Gopinath poornachary
  • Palanichamy .
  • Rajendran subramanian
  • Kannan narayanan
  • . karthik narayanan