Company Information

CIN
Status
Date of Incorporation
30 September 1993
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
531,660
Authorised Capital
1,000,000

Directors

Prasanna Ravindran
Prasanna Ravindran
Director/Designated Partner
over 30 years ago

Past Directors

Kamalprakash Prasanna Ravindran Nair
Kamalprakash Prasanna Ravindran Nair
Additional Director
over 9 years ago
Arun Prakash Prasanna Ravindran
Arun Prakash Prasanna Ravindran
Additional Director
almost 12 years ago
Ravindran Nair Kuttan Pillai
Ravindran Nair Kuttan Pillai
Managing Director
about 32 years ago

Registered Trademarks

Ullasam Your Needs, Our... Kamal Shipping Services

[Class : 39] Travel Services, Travel Reservations, Travel Arrangements.

Documents

Form DPT-3-07012021_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Evidence of cessation;-01082019
Form DIR-12-01082019_signed
Optional Attachment-(1)-01082019
Form DPT-3-30062019
Form DPT-3-28062019
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form AOC-4-10122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Copy of the intimation sent by company-05122016
Copy of resolution passed by the company-05122016
Copy of written consent given by auditor-05122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122016
Form DIR-12-05122016_signed
Letter of appointment;-05122016
Optional Attachment-(1)-05122016
Form AOC-4-05122016_signed