Company Information

CIN
Status
Date of Incorporation
02 December 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
46,745,500
Authorised Capital
47,000,000

Directors

Ramasamy Vaishnava Priya Moolimangalam
Ramasamy Vaishnava Priya Moolimangalam
Managing Director
for over 12 years
Saraswathi .
Saraswathi .
Director
for about 13 years
Selambagounder Sellappan
Selambagounder Sellappan
Director
for about 13 years
Sellappan Dinesh
Sellappan Dinesh
Director
for about 1 year

Past Directors

Ramachandran Vasanthi .
Ramachandran Vasanthi .
Director
over 12 years ago
Rasappan Ramasamy
Rasappan Ramasamy
Director
almost 13 years ago

Trademarks

Keystone Promoters Pvt Ltd. Keystone Promoters

[Class : 37] Builders And Flat Promoters.

Charges

0
28 December 2016
The Karur Vysya Bank Ltd
1 Crore
23 March 2013
The Karur Vysya Bank Limited
2 Crore
23 September 2019
The Karur Vysya Bank Ltd
2 Crore
07 September 2023
Others
0
23 September 2019
Others
0
28 December 2016
Others
0
23 March 2013
The Karur Vysya Bank Limited
0
07 September 2023
Others
0
23 September 2019
Others
0
28 December 2016
Others
0
23 March 2013
The Karur Vysya Bank Limited
0
07 September 2023
Others
0
23 September 2019
Others
0
28 December 2016
Others
0
23 March 2013
The Karur Vysya Bank Limited
0
07 September 2023
Others
0
23 September 2019
Others
0
28 December 2016
Others
0
23 March 2013
The Karur Vysya Bank Limited
0
07 September 2023
Others
0
23 September 2019
Others
0
28 December 2016
Others
0
23 March 2013
The Karur Vysya Bank Limited
0
07 September 2023
Others
0
23 September 2019
Others
0
28 December 2016
Others
0
23 March 2013
The Karur Vysya Bank Limited
0

Documents

Form MGT-14-03012020-signed
Form PAS-3-31122019_signed
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.-30122019
Copy of Board or Shareholders? resolution-30122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Complete record of private placement offers and acceptances in Form PAS-5.-30122019
Optional Attachment-(1)-30122019
Form SH-7-26122019-signed
Copy of the resolution for alteration of capital;-20122019
Optional Attachment-(1)-20122019
Altered memorandum of assciation;-20122019
Form MGT-7-13122019_signed
Form MGT-14-12122019_signed
Altered memorandum of association-11122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed

Frequently Asked Questions

What is the date of Keystone promoters private limited incorporation?

Incorporation date of the company is 02 December 2011 .

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 6.

Keystone promoters private limited has appointed how many directors?

The appointed directors in the company are:

  • Rasappan ramasamy
  • Sellappan dinesh
  • Selambagounder sellappan
  • Saraswathi .
  • Ramasamy vaishnava priya moolimangalam
  • Ramachandran vasanthi .