Company Information

CIN
U40105TN2010PTC077094
Status
Date of Incorporation
23 August 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Power Plants Using Conventional Fuels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
105,201,000
Authorised Capital
150,200,000

Directors

Kannan Priya
Kannan Priya
Director
for over 1 year
Latha Narayanan
Latha Narayanan
Director
for about 1 year
Kolur Thulasi Varadaraja Chetty Kannan
Kolur Thulasi Varadaraja Chetty Kannan
Managing Director
for over 1 year
Kolur Thulasi Varadharajan Narayanan
Kolur Thulasi Varadharajan Narayanan
Director
for about 2 years

Past Directors

Charges

0
29 October 2010
Tamilnad Mercantile Bank Limited
4 Crore
03 December 2012
Tamilnad Mercantile Bank Limited
5 Crore
03 December 2012
Tamilnad Mercantile Bank Limited
2 Crore
03 December 2012
Tamilnad Mercantile Bank Limited
0
03 December 2012
Tamilnad Mercantile Bank Limited
0
29 October 2010
Tamilnad Mercantile Bank Limited
0
03 December 2012
Tamilnad Mercantile Bank Limited
0
03 December 2012
Tamilnad Mercantile Bank Limited
0
29 October 2010
Tamilnad Mercantile Bank Limited
0
03 December 2012
Tamilnad Mercantile Bank Limited
0
03 December 2012
Tamilnad Mercantile Bank Limited
0
29 October 2010
Tamilnad Mercantile Bank Limited
0
03 December 2012
Tamilnad Mercantile Bank Limited
0
03 December 2012
Tamilnad Mercantile Bank Limited
0
29 October 2010
Tamilnad Mercantile Bank Limited
0
03 December 2012
Tamilnad Mercantile Bank Limited
0
03 December 2012
Tamilnad Mercantile Bank Limited
0
29 October 2010
Tamilnad Mercantile Bank Limited
0

Documents

Form INC-28-12012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
Evidence of cessation;-25122018
Form DIR-12-25122018_signed
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form INC-28-05122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05112018
Optional Attachment-(1)-05112018
Form CHG-4-14062018_signed
Letter of the charge holder stating that the amount has been satisfied-14062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180614

Frequently Asked Questions

What is the date of Ktv power and logistics private limited incorporation?

Incorporation date of the company is 23 August 2010 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Ktv power and logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Kolur thulasi varadharajan narayanan
  • Kolur thulasi varadaraja chetty kannan
  • Latha narayanan
  • Kannan priya