Company Information
CIN
Status
Date of Incorporation
30 July 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
46,119,100
Authorised Capital
100,000,000
Directors
Ganesan .
Director
over 2 years ago
over 2 years ago
Adharyan Thartius Dayan
Director/Designated Partner
over 5 years ago
over 5 years ago
Vensuslaus Cruz Antony
Director/Designated Partner
over 8 years ago
over 8 years ago
Ganesan .
Director
over 18 years ago
over 18 years ago
Soosai Thartius .
Managing Director
over 29 years ago
over 29 years ago
Past Directors
. T Perthinal
Director
almost 14 years ago
almost 14 years ago
Adhariyan Thartius Rybin
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 38] Telecommunications
[Class : 35] Advertising, Marketing, Business Promotion, Business Administration, Business Management Related To Production Of Activated Carbon
[Class : 40] Treatment Of Materials (Activated Carbon)
View +3 more Brands for Kalpaka Chemicals Private Limited.
Charges
16 August 2019
Tamilnadu Industrial Investment Corporation Limited
1 Crore
30 March 2019
Tamilnad Mercantile Bank Limited
2 Crore
16 March 2018
Tamilnad Mercantile Bank Limited
3 Crore
29 January 2018
Tamilnad Mercantile Bank Limited
3 Crore
03 December 2014
Tamilnad Mercantile Bank Limited
8 Lak
16 July 2010
Tamilnad Mercantile Bank Limited
55 Crore
29 June 2004
M/s. Sundaam Finance Ltd.
3 Lak
04 December 2002
Tamilnadu Mercantile Bank Ltd.
38 Lak
15 September 1998
Tamilnadu Mercatile Bank Ltd.
6 Lak
15 May 1998
Tamilnadu Mercantile Bank Ltd.
6 Lak
05 May 1998
Tamilnad Mercantile Bank Ltd
1 Crore
12 June 1997
State Industries Promotion Corp. Of Tamilnadu Ltd.
26 Lak
05 February 2010
Tamilnadu Industrial Investment Corporation Limited
1 Crore
25 June 2014
Tamilnadu Industrial Investment Corporation Limited
7 Crore
13 June 2012
Tamilnadu Industrial Investment Corporation Limited
1 Crore
28 April 2005
Tamilnadu Industrial Investment Corp. Ltd.
48 Lak
09 December 2011
Tamilnadu Industrial Investment Corporation Limited
2 Crore
05 December 2008
Tamilnadu Industrial Investment Corporation Limited
66 Lak
10 October 2013
Tamilnadu Industrial Investment Corporation Limited
1 Crore
28 March 2011
Tamilnadu Industrial Investment Corporation Limited
2 Crore
09 June 2000
Tamilnadu Industrial Investment Corp. Ltd.
16 Lak
23 June 2016
Tamilnadu Industrial Investment Corporation Limited
2 Crore
22 October 2007
Tamilnadu Industrial Investment Corpn Ltd
98 Lak
10 August 2017
Tamilnadu Industrial Investment Corporation Limited
50 Lak
28 March 2018
Tamilnadu Industrial Investment Corporation Limited
5 Crore
06 March 2021
Tamilnad Mercantile Bank Limited
6 Crore
08 June 2020
Tamilnad Mercantile Bank Limited
4 Crore
12 April 2023
Others
0
10 October 2022
Tamilnad Mercantile Bank Limited
0
28 March 2022
Others
0
28 March 2022
Others
0
28 January 2022
Others
0
10 December 2021
Others
0
06 March 2021
Others
0
16 August 2019
Others
0
30 March 2019
Others
0
16 March 2018
Others
0
16 July 2010
Others
0
10 August 2017
Others
0
28 March 2018
Others
0
23 June 2016
Others
0
05 December 2008
Tamilnadu Industrial Investment Corporation Limited
0
15 September 1998
Tamilnadu Mercatile Bank Ltd.
0
15 May 1998
Tamilnadu Mercantile Bank Ltd.
0
28 April 2005
Tamilnadu Industrial Investment Corp. Ltd.
0
04 December 2002
Tamilnadu Mercantile Bank Ltd.
0
09 June 2000
Tamilnadu Industrial Investment Corp. Ltd.
0
10 October 2013
Tamilnadu Industrial Investment Corporation Limited
0
09 December 2011
Tamilnadu Industrial Investment Corporation Limited
0
22 October 2007
Tamilnadu Industrial Investment Corpn Ltd
0
29 June 2004
M/s. Sundaam Finance Ltd.
0
28 March 2011
Tamilnadu Industrial Investment Corporation Limited
0
13 June 2012
Tamilnadu Industrial Investment Corporation Limited
0
05 May 1998
Tamilnad Mercantile Bank Ltd
0
03 December 2014
Tamilnad Mercantile Bank Limited
0
29 January 2018
Others
0
05 February 2010
Tamilnadu Industrial Investment Corporation Limited
0
25 June 2014
Tamilnadu Industrial Investment Corporation Limited
0
12 June 1997
State Industries Promotion Corp. Of Tamilnadu Ltd.
0
08 June 2020
Others
0
12 April 2023
Others
0
10 October 2022
Tamilnad Mercantile Bank Limited
0
28 March 2022
Others
0
28 March 2022
Others
0
28 January 2022
Others
0
10 December 2021
Others
0
06 March 2021
Others
0
16 August 2019
Others
0
30 March 2019
Others
0
16 March 2018
Others
0
16 July 2010
Others
0
10 August 2017
Others
0
28 March 2018
Others
0
23 June 2016
Others
0
05 December 2008
Tamilnadu Industrial Investment Corporation Limited
0
15 September 1998
Tamilnadu Mercatile Bank Ltd.
0
15 May 1998
Tamilnadu Mercantile Bank Ltd.
0
28 April 2005
Tamilnadu Industrial Investment Corp. Ltd.
0
04 December 2002
Tamilnadu Mercantile Bank Ltd.
0
09 June 2000
Tamilnadu Industrial Investment Corp. Ltd.
0
10 October 2013
Tamilnadu Industrial Investment Corporation Limited
0
09 December 2011
Tamilnadu Industrial Investment Corporation Limited
0
22 October 2007
Tamilnadu Industrial Investment Corpn Ltd
0
29 June 2004
M/s. Sundaam Finance Ltd.
0
28 March 2011
Tamilnadu Industrial Investment Corporation Limited
0
13 June 2012
Tamilnadu Industrial Investment Corporation Limited
0
05 May 1998
Tamilnad Mercantile Bank Ltd
0
03 December 2014
Tamilnad Mercantile Bank Limited
0
29 January 2018
Others
0
05 February 2010
Tamilnadu Industrial Investment Corporation Limited
0
25 June 2014
Tamilnadu Industrial Investment Corporation Limited
0
12 June 1997
State Industries Promotion Corp. Of Tamilnadu Ltd.
0
08 June 2020
Others
0
12 April 2023
Others
0
10 October 2022
Tamilnad Mercantile Bank Limited
0
28 March 2022
Others
0
28 March 2022
Others
0
28 January 2022
Others
0
10 December 2021
Others
0
06 March 2021
Others
0
16 August 2019
Others
0
30 March 2019
Others
0
16 March 2018
Others
0
16 July 2010
Others
0
10 August 2017
Others
0
28 March 2018
Others
0
23 June 2016
Others
0
05 December 2008
Tamilnadu Industrial Investment Corporation Limited
0
15 September 1998
Tamilnadu Mercatile Bank Ltd.
0
15 May 1998
Tamilnadu Mercantile Bank Ltd.
0
28 April 2005
Tamilnadu Industrial Investment Corp. Ltd.
0
04 December 2002
Tamilnadu Mercantile Bank Ltd.
0
09 June 2000
Tamilnadu Industrial Investment Corp. Ltd.
0
10 October 2013
Tamilnadu Industrial Investment Corporation Limited
0
09 December 2011
Tamilnadu Industrial Investment Corporation Limited
0
22 October 2007
Tamilnadu Industrial Investment Corpn Ltd
0
29 June 2004
M/s. Sundaam Finance Ltd.
0
28 March 2011
Tamilnadu Industrial Investment Corporation Limited
0
13 June 2012
Tamilnadu Industrial Investment Corporation Limited
0
05 May 1998
Tamilnad Mercantile Bank Ltd
0
03 December 2014
Tamilnad Mercantile Bank Limited
0
29 January 2018
Others
0
05 February 2010
Tamilnadu Industrial Investment Corporation Limited
0
25 June 2014
Tamilnadu Industrial Investment Corporation Limited
0
12 June 1997
State Industries Promotion Corp. Of Tamilnadu Ltd.
0
08 June 2020
Others
0
Documents
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
Optional Attachment-(1)-17062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Optional Attachment-(1)-24032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032020
Form DIR-12-24032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form PAS-3-16112019_signed
Copy of Board or Shareholders? resolution-16112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16112019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of MGT-8-07112019
Form CHG-1-24082019_signed
Instrument(s) of creation or modification of charge;-24082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190422
CERTIFICATE OF REGISTRATION OF CHARGE-20190824
Form DPT-3-25072019-signed
Auditor?s certificate-24062019
Form CHG-1-22042019_signed
Instrument(s) of creation or modification of charge;-22042019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form CHG-4-28012019_signed
Letter of the charge holder stating that the amount has been satisfied-28012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190128
Optional Attachment-(1)-09012019
