Company Information

CIN
Status
Date of Incorporation
15 February 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,406,250
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohan Meena
Mohan Meena
Director
almost 2 years ago
Ramu Rajasekaran
Ramu Rajasekaran
Director/Designated Partner
almost 2 years ago
Mohan Kumar Subramanyam
Mohan Kumar Subramanyam
Director/Designated Partner
almost 2 years ago
Kumaramangalam Subramaniam
Kumaramangalam Subramaniam
Director/Designated Partner
almost 2 years ago
Vijayasekar Subramaniam
Vijayasekar Subramaniam
Director
about 2 years ago
Karuppasamy Pandiarajan
Karuppasamy Pandiarajan
Director
over 20 years ago
Anandhi Vijayasekar
Anandhi Vijayasekar
Director
almost 26 years ago
Sridevi Kumaramangalam
Sridevi Kumaramangalam
Director
almost 26 years ago

Past Directors

Aravamudhan Mohan Kumar
Aravamudhan Mohan Kumar
Company Secretary
over 20 years ago

Registered Trademarks

Kumaran Kumaran Systems

[Class : 9] Software

Charges

10 Crore
09 October 2009
Canara Bank
9 Crore
17 September 2010
Icici Bank Limited
8 Crore
01 March 2007
Canara Bank
8 Crore
01 March 2007
Canara Bank
8 Crore
18 June 2020
Canara Bank
75 Lak
11 December 2019
Canara Bank
41 Lak
05 October 2023
Hdfc Bank Limited
0
26 October 2023
Others
0
29 September 2023
Others
0
26 October 2022
Hdfc Bank Limited
0
09 October 2009
Canara Bank
0
24 May 2022
Hdfc Bank Limited
0
14 December 2021
Canara Bank
0
11 December 2019
Canara Bank
0
18 June 2020
Canara Bank
0
17 September 2010
Icici Bank Limited
0
01 March 2007
Canara Bank
0
01 March 2007
Canara Bank
0
05 October 2023
Hdfc Bank Limited
0
26 October 2023
Others
0
29 September 2023
Others
0
26 October 2022
Hdfc Bank Limited
0
09 October 2009
Canara Bank
0
24 May 2022
Hdfc Bank Limited
0
14 December 2021
Canara Bank
0
11 December 2019
Canara Bank
0
18 June 2020
Canara Bank
0
17 September 2010
Icici Bank Limited
0
01 March 2007
Canara Bank
0
01 March 2007
Canara Bank
0
05 October 2023
Hdfc Bank Limited
0
26 October 2023
Others
0
29 September 2023
Others
0
26 October 2022
Hdfc Bank Limited
0
09 October 2009
Canara Bank
0
24 May 2022
Hdfc Bank Limited
0
14 December 2021
Canara Bank
0
11 December 2019
Canara Bank
0
18 June 2020
Canara Bank
0
17 September 2010
Icici Bank Limited
0
01 March 2007
Canara Bank
0
01 March 2007
Canara Bank
0

Documents

Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Optional Attachment-(1)-01092020
Instrument(s) of creation or modification of charge;-01092020
Optional Attachment-(2)-01092020
Form DPT-3-30012020-signed
Form CHG-1-03012020_signed
Optional Attachment-(1)-03012020
Instrument(s) of creation or modification of charge;-03012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
Form AOC-4-15122019_signed
Form AOC - 4 CFS-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Supplementary or Test audit report under section 143-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Optional Attachment-(2)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-12112019-signed
Form IEPF-2 - 15_H67133710.xls
Form IEPF-2 - 13_H67132431.xls
Form IEPF-2 - 14_H67133231.xls
Form-IEPF-2-20062019_signed
Form MGT-14-13062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190613