Company Information

CIN
U72200TN2013FTC091218
Status
Date of Incorporation
20 May 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Past Directors

Kailash Venugopal Rajendran
Kailash Venugopal Rajendran
Additional Director
over 2 years ago
Venugopal Sanjeevi .
Venugopal Sanjeevi .
Additional Director
over 2 years ago
Vijaya Anand
Vijaya Anand
Additional Director
over 5 years ago
Seetha Ramanjaneyulu Palaparthi
Seetha Ramanjaneyulu Palaparthi
Additional Director
over 8 years ago
Sunderkumar Rajagopalan
Sunderkumar Rajagopalan
Director
over 11 years ago
Anand Kalidass
Anand Kalidass
Director
over 11 years ago

Charges

1 Crore
10 August 2020
Hdfc Bank Limited
1 Crore
10 August 2020
Hdfc Bank Limited
0
10 August 2020
Hdfc Bank Limited
0
10 August 2020
Hdfc Bank Limited
0
10 August 2020
Hdfc Bank Limited
0
10 August 2020
Hdfc Bank Limited
0
10 August 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-04042021_signed
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Form INC-22-21082020_signed
Copy of board resolution authorizing giving of notice-20082020
Copies of the utility bills as mentioned above (not older than two months)-20082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082020
Optional Attachment-(1)-20082020
Form DIR-12-17022020_signed
Form MGT-7-17022020_signed
Form AOC-4-17022020_signed
List of share holders, debenture holders;-14022020
Optional Attachment-(1)-14022020
Directors report as per section 134(3)-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Form DIR-12-17052019_signed
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190409

Frequently Asked Questions

What is the date of Kaladi consulting services private limited incorporation?

Incorporation date of the company is 20 May 2013 .

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 6.

Kaladi consulting services private limited has appointed how many directors?

The appointed directors in the company are:

  • Venugopal sanjeevi .
  • Kailash venugopal rajendran
  • Anand kalidass
  • Sunderkumar rajagopalan
  • Seetha ramanjaneyulu palaparthi
  • Vijaya anand