Company Information

CIN
U74999TN2007PTC062644
Status
Date of Incorporation
08 March 2007
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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rajanish Sekhar Thrayumbak Tonpe
Rajanish Sekhar Thrayumbak Tonpe
Company Secretary
for about 7 years
Sundaramahalingam Jegathesan .
Sundaramahalingam Jegathesan .
Director/Designated Partner
for about 9 years
Ulrich Traub
Ulrich Traub
Beneficial Owner
for about 16 years

Past Directors

Seshadri Raghavan
Seshadri Raghavan
Director
about 14 years ago
Ingo Kolsch
Ingo Kolsch
Director
about 16 years ago
Thittai Rengaswamy Gopalan .
Thittai Rengaswamy Gopalan .
Director
over 17 years ago
Irene Richards .
Irene Richards .
Director
over 17 years ago

Documents

Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-26032019_signed
Copy of written consent given by auditor-21032019
Copy of resolution passed by the company-21032019
Copy of the intimation sent by company-21032019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018

Frequently Asked Questions

What is the date of Kolt design services private limited incorporation?

Incorporation date of the company is 08 March 2007 .

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 7.

Kolt design services private limited has appointed how many directors?

The appointed directors in the company are:

  • Irene richards .
  • Seshadri raghavan
  • Ulrich traub
  • Ingo kolsch
  • Thittai rengaswamy gopalan .
  • Sundaramahalingam jegathesan .
  • Rajanish sekhar thrayumbak tonpe