Company Information

CIN
Status
Date of Incorporation
12 June 1984
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Ovens For Roasting, Melting Ores
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
349,471,950
Authorised Capital
927,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Gossain
Amit Gossain
Director/Designated Partner
about 1 year ago
Johannes Dan Otto Frande
Johannes Dan Otto Frande
Director/Designated Partner
over 3 years ago
Neeraj Sharma
Neeraj Sharma
Managing Director
over 15 years ago

Past Directors

Chittatoorveeravalli Seshadri Krishnakumar
Chittatoorveeravalli Seshadri Krishnakumar
Additional Director
over 11 years ago
Arnoldus Ludovicus Josephus Veeger
Arnoldus Ludovicus Josephus Veeger
Director
almost 14 years ago
Klaus Thomas Cawen
Klaus Thomas Cawen
Director
almost 16 years ago
Rangaswamy Naidu Maripuri
Rangaswamy Naidu Maripuri
Director
about 32 years ago
Annaswamy Sankarakrishnan
Annaswamy Sankarakrishnan
Managing Director
almost 33 years ago

Registered Trademarks

The Chronicles Of Liftman Kone Elevator India

[Class : 9] Elevator Operating Apparatus, Protective Eye Glasses And Face Shields For Workmen,Life Saving Apparatus And Equipments, Lift Operating Apparatus Including All Kinds Of Protective Clothing, Equipments And Apparatus For Protection Against Accidents,Irradiation And Fire, Computer Software, Animated Cartoons, Computer Game Programs, Downloadable Electronic Publicatio...

Liftman Kone Elevator India

[Class : 9] Elevator Operating Apparatus, Protective Eye Glasses And Face Shields For Workmen,Life Saving Apparatus And Equipments, Lift Operating Apparatus Including All Kinds Of Protective Clothing, Equipments And Apparatus For Protection Against Accidents,Irradiation And Fire, Computer Software, Animated Cartoons, Computer Game Programs, Downloadable Electronic Publicatio...

Liftman Kone Elevator India

[Class : 9] Elevator Operating Apparatus, Protective Eye Glasses And Face Shields For Workmen,Life Saving Apparatus And Equipments, Lift Operating Apparatus Including All Kinds Of Protective Clothing, Equipments And Apparatus For Protection Against Accidents,Irradiation And Fire, Computer Software, Animated Cartoons, Computer Game Programs, Downloadable Electronic Publicatio...
View +2 more Brands for Kone Elevator India Private Limited.

Charges

38 Lak
16 June 1986
Finnish Fund For Industrial Development Cooperation Limited
38 Lak
28 February 2000
Standard Chartered Bank
25 Crore
28 February 2000
Standard Chartered Bank
3 Crore
09 September 1986
Bank Of India
40 Lak
14 October 1985
The Industreial Credit And Investment Corpn. Of India Ltd.
1 Crore
27 March 1987
Industrial Finance Corporation Of India
22 Lak
27 March 1987
Industrial Finance Corporation Of India
0
28 February 2000
Standard Chartered Bank
0
28 February 2000
Standard Chartered Bank
0
09 September 1986
Bank Of India
0
14 October 1985
The Industreial Credit And Investment Corpn. Of India Ltd.
0
16 June 1986
Finnish Fund For Industrial Development Cooperation Limited
0
27 March 1987
Industrial Finance Corporation Of India
0
28 February 2000
Standard Chartered Bank
0
28 February 2000
Standard Chartered Bank
0
09 September 1986
Bank Of India
0
14 October 1985
The Industreial Credit And Investment Corpn. Of India Ltd.
0
16 June 1986
Finnish Fund For Industrial Development Cooperation Limited
0

Documents

Form MGT-7-04042021_signed
Form MSME FORM I-14122020_signed
List of share holders, debenture holders;-19112020
Copy of MGT-8-19112020
Form DPT-3-17112020-signed
Form AOC-4(XBRL)-06112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Optional Attachment-(1)-30092020
Form MSME FORM I-26052020_signed
Form DPT-3-09012020-signed
Form DPT-3-06012020-signed
Form MGT-7-22122019_signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MR-1-04122019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04122019
Copy of shareholders resolution-04122019
Copy of board resolution-04122019
Form AOC-4(XBRL)-13112019-signed
Form MSME FORM I-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form INC-22-16102019_signed
Optional Attachment-(1)-16102019
Copies of the utility bills as mentioned above (not older than two months)-16102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102019
Form MGT-14-12102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
Form BEN - 2-25072019_signed