Company Information

CIN
Status
Date of Incorporation
07 October 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,040,450,000
Authorised Capital
2,700,000,000

Directors

Krishnaswamy Vijaykumar Krishnaswamy Vijaykumar
Krishnaswamy Vijaykumar Krishnaswamy Vijaykumar
Director/Designated Partner
over 2 years ago
Kannappan Shanmugam .
Kannappan Shanmugam .
Director/Designated Partner
over 2 years ago
Mathipoorana Ramakrishnan
Mathipoorana Ramakrishnan
Director/Designated Partner
over 3 years ago
Balakrishnan Surendar .
Balakrishnan Surendar .
Director/Designated Partner
about 5 years ago
Kalanithi Maran .
Kalanithi Maran .
Director/Designated Partner
almost 6 years ago
Nisha Narayanan
Nisha Narayanan
Manager/Secretary
about 8 years ago

Past Directors

Sridhar Venkatesh
Sridhar Venkatesh
Additional Director
almost 4 years ago
Nicholas Martin Paul .
Nicholas Martin Paul .
Additional Director
over 8 years ago
Hem Senthil Raj .
Hem Senthil Raj .
Company Secretary
almost 14 years ago
Jagadeesan Ravindran
Jagadeesan Ravindran
Director
about 20 years ago
Kavery Kalanithi .
Kavery Kalanithi .
Director
about 20 years ago

Registered Trademarks

Magic 106.4fm Kal Radio

[Class : 41] Entertainment And Educational Services, Namely, Providing Movies, Television Shows, Information, Reviews And Recommendations Regarding Movies And Shows; Providing A Website Featuring Television Shows, Movies And Multimedia Content And Information, Reviews And Recommendations About Such Movies, Shows Etc, Providing Information Via Blogs In The Field Of General En...

Magic 106.4fm Kal Radio

[Class : 38] " Telecommunication Services Including Diffusion Of Television Programmes, Computer Aided Transmission Of Images/Messages And Broadcasting Services, Providing Online Discussion Forums, Chat Rooms, News Groups And Bulletin Boards For Transmission Of Messages".

Magic 106.4fm Kal Radio

[Class : 9] Scientific , Photographic, Cinematographic, Teaching Apparatus; Apparatus For Recording , Transmission Or Reproduction Of Sound/ Images, Magnetic Data Carriers, Recording Discs And Devices Including Cds, Dvds And Other Digital Recording Media, Video And Cinematographic Films, Computer Software, Hardware, Peripherals, Calculating Machines, Electrical And Electroni...
View +4 more Brands for Kal Radio Limited.

Documents

Form MGT-7-08012021_signed
Form AOC-4(XBRL)-07012021-signed
Form DIR-12-02012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Approval letter for extension of AGM;-30122020
Optional Attachment-(1)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form MGT-14-17122020_signed
Form MR-1-17122020_signed
Copy of shareholders resolution-17122020
Copy of board resolution-17122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17122020
Optional Attachment-(1)-17122020
Copy of board resolution-16122020
Optional Attachment-(3)-16122020
Copy of shareholders resolution-16122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16122020
Optional Attachment-(4)-16122020
Optional Attachment-(1)-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Optional Attachment-(2)-16122020
Form DPT-3-10112020-signed
Form PAS-6-15092020_signed
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form BEN - 2-12122019_signed