Company Information

CIN
U45201TN1948PTC001118
Status
Date of Incorporation
19 July 1948
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
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
2,500,000

Directors

Hema Ramkumar
Hema Ramkumar
Director
for about 18 years

Past Directors

Aarthi Srinath
Aarthi Srinath
Whole Time Director
about 9 years ago
Ramanathan Ramkumar
Ramanathan Ramkumar
Managing Director
about 9 years ago
Mohan Ramanathan
Mohan Ramanathan
Director
about 18 years ago
Ashwin Ramkumar
Ashwin Ramkumar
Director
about 19 years ago

Charges

18 Crore
10 May 2019
Sundaram Finance Limited
5 Lak
28 March 2019
Sundaram Finance Limited
10 Crore
21 December 2016
Sundaram Finance Limited
15 Lak
07 April 2016
Sundaram Finance Limited
34 Lak
15 February 2011
Lakshmi Vilas Bank Limited
8 Crore
08 September 2010
Sundaram Finance Limited
4 Lak
03 March 2007
Sundaram Finance Ltd
8 Lak
03 June 2011
Sundaram Finance Limited
45 Lak
14 July 2011
Sundaram Finance Limited
10 Lak
22 May 2012
Sundaram Finance Limited
9 Lak
23 May 2012
Sundaram Finance Limited
5 Lak
18 August 2011
Sundaram Finance Limited
23 Lak
15 June 2010
Sundaram Finance Limited
21 Lak
15 June 2010
Sundaram Finance Limited
26 Lak
22 June 2010
Sundaram Finance Limited
22 Lak
07 April 2011
Sundaram Finance Limited
25 Lak
31 March 2011
Sundaram Finance Limited
19 Lak
28 December 2010
Sundaram Finance Limited
3 Lak
15 June 2010
Sundaram Finance Limited
7 Lak
21 June 2005
Indian Bank
9 Crore
01 February 2011
Sundaram Finance Limited
9 Lak
11 November 2009
Sundaram Finance Limited
31 Lak
28 July 2005
Sundaram Finance Limited
15 Lak
23 November 2004
Sundaram Finance Limited
8 Lak
11 August 2004
Sundaram Finance Ltd
5 Lak
26 February 2005
Sundaram Finance Ltd
3 Lak
07 April 2016
Others
0
10 May 2019
Others
0
19 February 2021
Others
0
22 June 2021
Others
0
21 December 2016
Others
0
28 March 2019
Others
0
23 May 2012
Sundaram Finance Limited
0
15 February 2011
Lakshmi Vilas Bank Limited
0
15 June 2010
Sundaram Finance Limited
0
22 June 2010
Sundaram Finance Limited
0
28 December 2010
Sundaram Finance Limited
0
26 February 2005
Sundaram Finance Ltd
0
11 August 2004
Sundaram Finance Ltd
0
22 May 2012
Sundaram Finance Limited
0
03 June 2011
Sundaram Finance Limited
0
31 March 2011
Sundaram Finance Limited
0
08 September 2010
Sundaram Finance Limited
0
15 June 2010
Sundaram Finance Limited
0
23 November 2004
Sundaram Finance Limited
0
14 July 2011
Sundaram Finance Limited
0
07 April 2011
Sundaram Finance Limited
0
03 March 2007
Sundaram Finance Ltd
0
15 June 2010
Sundaram Finance Limited
0
11 November 2009
Sundaram Finance Limited
0
28 July 2005
Sundaram Finance Limited
0
21 June 2005
Indian Bank
0
18 August 2011
Sundaram Finance Limited
0
01 February 2011
Sundaram Finance Limited
0
07 April 2016
Others
0
10 May 2019
Others
0
19 February 2021
Others
0
22 June 2021
Others
0
21 December 2016
Others
0
28 March 2019
Others
0
23 May 2012
Sundaram Finance Limited
0
15 February 2011
Lakshmi Vilas Bank Limited
0
15 June 2010
Sundaram Finance Limited
0
22 June 2010
Sundaram Finance Limited
0
28 December 2010
Sundaram Finance Limited
0
26 February 2005
Sundaram Finance Ltd
0
11 August 2004
Sundaram Finance Ltd
0
22 May 2012
Sundaram Finance Limited
0
03 June 2011
Sundaram Finance Limited
0
31 March 2011
Sundaram Finance Limited
0
08 September 2010
Sundaram Finance Limited
0
15 June 2010
Sundaram Finance Limited
0
23 November 2004
Sundaram Finance Limited
0
14 July 2011
Sundaram Finance Limited
0
07 April 2011
Sundaram Finance Limited
0
03 March 2007
Sundaram Finance Ltd
0
15 June 2010
Sundaram Finance Limited
0
11 November 2009
Sundaram Finance Limited
0
28 July 2005
Sundaram Finance Limited
0
21 June 2005
Indian Bank
0
18 August 2011
Sundaram Finance Limited
0
01 February 2011
Sundaram Finance Limited
0
07 April 2016
Others
0
10 May 2019
Others
0
19 February 2021
Others
0
22 June 2021
Others
0
21 December 2016
Others
0
28 March 2019
Others
0
23 May 2012
Sundaram Finance Limited
0
15 February 2011
Lakshmi Vilas Bank Limited
0
15 June 2010
Sundaram Finance Limited
0
22 June 2010
Sundaram Finance Limited
0
28 December 2010
Sundaram Finance Limited
0
26 February 2005
Sundaram Finance Ltd
0
11 August 2004
Sundaram Finance Ltd
0
22 May 2012
Sundaram Finance Limited
0
03 June 2011
Sundaram Finance Limited
0
31 March 2011
Sundaram Finance Limited
0
08 September 2010
Sundaram Finance Limited
0
15 June 2010
Sundaram Finance Limited
0
23 November 2004
Sundaram Finance Limited
0
14 July 2011
Sundaram Finance Limited
0
07 April 2011
Sundaram Finance Limited
0
03 March 2007
Sundaram Finance Ltd
0
15 June 2010
Sundaram Finance Limited
0
11 November 2009
Sundaram Finance Limited
0
28 July 2005
Sundaram Finance Limited
0
21 June 2005
Indian Bank
0
18 August 2011
Sundaram Finance Limited
0
01 February 2011
Sundaram Finance Limited
0

Documents

Form MGT-7A-15112023_signed
Form AOC-4-14112023_signed
List of share holders, debenture holders;-20102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
List of Directors;-20102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102023
Directors report as per section 134(3)-20102023
Optional Attachment-(1)-20102023
Form AOC-4-20102023
Form MGT-7A-20102023
Form DPT-3-08092023_signed
Form AOC-4-23102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Optional Attachment-(1)-22102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022
Directors report as per section 134(3)-22102022
List of Directors;-22102022
List of share holders, debenture holders;-22102022
Form MGT-7A-22102022
Form DPT-3-28062022

Frequently Asked Questions

What is the date of K s venkatraman & co. private limited incorporation?

Incorporation date of the company is 19 July 1948 .

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 5.

K s venkatraman & co. private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohan ramanathan
  • Ramanathan ramkumar
  • Ashwin ramkumar
  • Hema ramkumar
  • Aarthi srinath