Company Information

CIN
U24231TN1984PLC011164
Status
Date of Incorporation
14 September 1984
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
6,684,800
Authorised Capital
10,000,000

Directors

Aneesh Sekhar Somasekharannair
Aneesh Sekhar Somasekharannair
Director/Designated Partner
for 12 months
Ajay Yadav
Ajay Yadav
Director/Designated Partner
for about 3 years
Ramesh Ganesan
Ramesh Ganesan
Director/Designated Partner
for over 6 years
Srivathsa Desikan
Srivathsa Desikan
Nominee Director
for over 6 years
Chiknapura Palanisamy Velusami
Chiknapura Palanisamy Velusami
Director/Designated Partner
for over 1 year

Past Directors

Duraisamy Ravichandran
Duraisamy Ravichandran
Additional Director
over 3 years ago
Ganesan .
Ganesan .
Additional Director
almost 4 years ago
Ranganathan Ravichandran .
Ranganathan Ravichandran .
Nominee Director
over 7 years ago
Anandan Vittoba
Anandan Vittoba
Nominee Director
almost 8 years ago
Lakshmana Naidu Govindarajan
Lakshmana Naidu Govindarajan
Nominee Director
almost 8 years ago
Ilango Ramaswamy
Ilango Ramaswamy
Nominee Director
over 9 years ago
Sundararaj Turadi
Sundararaj Turadi
Nominee Director
over 10 years ago
Palanisamy Thiagarajan
Palanisamy Thiagarajan
Director
about 12 years ago
Vummiti Radhakrishnaiah
Vummiti Radhakrishnaiah
Director
over 12 years ago
Shagajath Sultan Shariff
Shagajath Sultan Shariff
Nominee Director
over 15 years ago
Jaishankar Venkatasubramanian
Jaishankar Venkatasubramanian
Alternate Director
over 15 years ago
Poola Jagadeesan Veerasamy
Poola Jagadeesan Veerasamy
Director
almost 16 years ago
Mohan Natarajan
Mohan Natarajan
Director
almost 16 years ago
Padmanaban Krishnamoorthi
Padmanaban Krishnamoorthi
Nominee Director
almost 18 years ago
Marimuthu Ponraju
Marimuthu Ponraju
Director
over 22 years ago

Charges

0
05 October 1987
Bank Of India
34 Lak
27 February 1997
Bank Of India
20 Lak
09 May 1996
Bank Of India
50 Lak
11 February 1993
Bank Of India
25 Lak
27 April 2000
Bank Of India
1 Crore
09 July 1997
Bank Of India
30 Crore
14 August 1986
State Industries Promotion Corporation Of Tamilnadu Ltd.
1 Lak
14 August 1986
State Industries Promotion Corporation Of Tamilnadu Ltd.
53 Lak
09 July 1997
Bank Of India
0
05 October 1987
Bank Of India
0
14 August 1986
State Industries Promotion Corporation Of Tamilnadu Ltd.
0
09 May 1996
Bank Of India
0
27 February 1997
Bank Of India
0
27 April 2000
Bank Of India
0
14 August 1986
State Industries Promotion Corporation Of Tamilnadu Ltd.
0
11 February 1993
Bank Of India
0
09 July 1997
Bank Of India
0
05 October 1987
Bank Of India
0
14 August 1986
State Industries Promotion Corporation Of Tamilnadu Ltd.
0
09 May 1996
Bank Of India
0
27 February 1997
Bank Of India
0
27 April 2000
Bank Of India
0
14 August 1986
State Industries Promotion Corporation Of Tamilnadu Ltd.
0
11 February 1993
Bank Of India
0
09 July 1997
Bank Of India
0
05 October 1987
Bank Of India
0
14 August 1986
State Industries Promotion Corporation Of Tamilnadu Ltd.
0
09 May 1996
Bank Of India
0
27 February 1997
Bank Of India
0
27 April 2000
Bank Of India
0
14 August 1986
State Industries Promotion Corporation Of Tamilnadu Ltd.
0
11 February 1993
Bank Of India
0

Documents

Form DPT-3-16122020_signed
Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Optional Attachment-(1)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Optional Attachment-(2)-10122020
Form AOC-4-10122020_signed
Form DIR-12-08122020_signed
Optional Attachment-(1)-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Form MGT-7-25112019_signed
List of share holders, debenture holders;-18112019
Form DPT-3-12112019-signed
Form ADT-1-25102019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form AOC-4-13102019_signed

Frequently Asked Questions

What is the date on which the Kody teck limited incorporated?

Kody teck limited was incorporated on 14 September 1984 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Kody teck limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kody teck limited?

20 of directors are associated with the company.

What is the number of directors associated with Kody teck limited?

20 of directors are associated with the company.