Company Information

CIN
Status
Date of Incorporation
29 June 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Karthikeyan Ramakrishnan
Karthikeyan Ramakrishnan
Director/Designated Partner
for over 6 years
Bernd Sihling .
Bernd Sihling .
Director
for almost 18 years
Sudar Kumar Kannan Jayakumar
Sudar Kumar Kannan Jayakumar
Managing Director
for over 1 year

Past Directors

Kannan Jayakumar
Kannan Jayakumar
Director
over 18 years ago

Trademarks

Meister Honen (Label) Kjk Meister Honen

[Class : 7] Diamond Honing Sticks, Honing Tools, Diamong And Cbn Honing Stone, Honing Mandrels And Honing Machines.

Charges

2 Crore
29 December 2018
Kotak Mahindra Bank Limited
2 Crore
25 June 2021
Hdfc Bank Limited
23 Lak
29 December 2018
Others
0
25 June 2021
Hdfc Bank Limited
0
29 December 2018
Others
0
25 June 2021
Hdfc Bank Limited
0
29 December 2018
Others
0
25 June 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-12112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form ADT-1-31102019_signed
List of share holders, debenture holders;-31102019
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Form MGT-7-31102019_signed
Auditor?s certificate-30062019
Form CHG-1-08022019_signed
Instrument(s) of creation or modification of charge;-08022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190208
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed

Frequently Asked Questions

When was the Kjk meister honen private limited incorporated?

The Kjk meister honen private limited was incorporated with ROC on 29 June 2006 as .

Where has the Kjk meister honen private limited been incorporated?

The company was incorporated in Chennai with registration number 060390.

What is the E-filing status of the company?

The status of Kjk meister honen private limited is Active.

Number of Key Management personnel of the Kjk meister honen private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Kjk meister honen private limited?

The appointed directors in the company are:

  • Kannan jayakumar
  • Sudar kumar kannan jayakumar
  • Bernd sihling .
  • Karthikeyan ramakrishnan