Company Information
CIN
Status
Date of Incorporation
28 August 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,366,330
Authorised Capital
60,000,000
Directors
Rajkumar Jambunathan
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Manoj Kumar Pandit
Additional Director
over 6 years ago
over 6 years ago
Neelakanta Ramesh Krishnakumar
Additional Director
almost 10 years ago
almost 10 years ago
Bhaskaran Sankunni Nair
Director
over 12 years ago
over 12 years ago
Mukkur Lakshminarasimhan Srinivasan
Director
over 12 years ago
over 12 years ago
. Radhakrishnan
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Business Assistance Services Including Audit And Compliance Services Being Services Included
[Class : 42] Software As A Service (Saas) And Software Development Services Being Services Included
[Class : 42] Software As A Service (Saas) And Software Development Services Being Services Included
View +3 more Brands for Karminn Consultancy Network Private Limited.
Charges
30 November 2018
Union Bank Of India
8 Lak
30 November 2018
Others
0
30 November 2018
Others
0
30 November 2018
Others
0
Documents
Form ADT-1-29102020_signed
Form DIR-12-27102020_signed
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Copy of resolution passed by the company-24102020
List of share holders, debenture holders;-24102020
Optional Attachment-(1)-24102020
Directors report as per section 134(3)-24102020
Copy of written consent given by auditor-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Optional Attachment-(1)-24102020
Form PAS-3-10032020_signed
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.-03032020
Copy of Board or Shareholders? resolution-03032020
Form DPT-3-25112019-signed
Form DPT-3-22112019-signed
Form MGT-14-30092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019
Optional Attachment-(1)-23092019
Declaration by first director-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Form DIR-12-13052019_signed
Optional Attachment-(1)-13052019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Form DIR-12-10012019_signed
Notice of resignation;-08012019
Evidence of cessation;-08012019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
