K

K.A.I.G.CONSTRUCTIONS PRIVATE LIMITED

CIN U45201TN2001PTC047126
Active Company Tamil Nadu
Advertisement
₹2.50 Cr
Authorised Capital
₹2.35 Cr
Paid-up Capital
3
Directors
54
Charges

Company Details

CIN
U45201TN2001PTC047126
Registration Number
047126
Date of Incorporation
17 May 2001
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Private
Status
Active
ROC Name
ROC Chennai
RD Name
RD Chennai
RD Region
Southern Region
Whether Listed
No
Date of Last AGM
30 Sep 2022
Balance Sheet Date
31 Mar 2022
State
Tamil Nadu

Directors & Officers

3
Name DIN Designation Appointed Status
Gurusamy Gomathi 09506961 Director 16 Feb 2022 Active
Gurusamy Iyyappan . 00075017 Managing Director 17 May 2001 Active
Ashok Kumar Iyappan 00075322 Director - Active

Charges & Liabilities

54
Charge Holder Amount Created Satisfied Status
BANK OF BARODA
Madurai North, Tamil Nadu
₹20.00 L 17 Mar 2023 - Open
BANK OF BAROADA
MADURAI, Tamil Nadu
₹4.00 Cr 10 Jun 2022 - Open
ICICI BANK LIMITED
Vadodara
₹50.00 L 19 Jan 2018 21 Jan 2021 CLOSED
HDFC BANK LIMITED
MUMBAI, Maharashtra
₹24.81 L 30 Jan 2016 22 Feb 2018 CLOSED
HDFC BANK LIMITED
MUMBAI, Maharashtra
₹20.00 L 05 May 2012 30 May 2014 CLOSED
HDFC BANK LIMITED
MUMBAI, Maharashtra
₹19.00 L 29 Mar 2012 15 May 2015 CLOSED
SUNDARAM FINANCE LIMITED
CHENNAI, Tamil Nadu
₹7.37 L 29 Mar 2012 17 Feb 2014 CLOSED
TATA CAPITAL LIMITED
MUMBAI, Maharashtra
₹20.00 L 29 Feb 2012 10 Feb 2014 CLOSED
HDFC BANK LIMITED
MUMBAI, Maharashtra
₹20.00 L 02 Sep 2011 17 Oct 2013 CLOSED
HDFC BANK LIMITED
MUMBAI, Maharashtra
₹30.00 L 29 Jun 2011 29 May 2013 CLOSED
KOTAK MAHINDRA BANK LIMITED
MADURAI, Tamil Nadu
₹23.50 L 27 May 2010 26 Apr 2012 CLOSED
HDFC BANK LIMITED
MUMBAI, Maharashtra
₹12.00 L 03 Mar 2010 17 Feb 2012 CLOSED
TATA CAPITAL LIMITED
MUMBAI, Maharashtra
₹9.00 L 30 Dec 2009 01 Feb 2011 CLOSED
TATA CAPITAL LIMITED
MUMBAI, Maharashtra
₹9.00 L 30 Dec 2009 01 Feb 2011 CLOSED
TATA CAPITAL LIMITED
MUMBAI, Maharashtra
₹30.00 L 09 Apr 2009 28 May 2011 CLOSED
HDFC BANK LIMITED
MUMBAI, Maharashtra
₹30.00 L 25 Mar 2009 12 May 2011 CLOSED
HDFC BANK LIMITED
MUMBAI, Maharashtra
₹15.00 L 25 Mar 2009 12 May 2011 CLOSED
CENTURION BANK OF PUNJAB LIMITED
MADURAI, Tamil Nadu
₹15.00 L 28 Jan 2008 11 Jan 2010 CLOSED
L & T FINANCE LIMITED
MUMBAI, Maharashtra
₹15.00 L 07 Jan 2008 19 Dec 2009 CLOSED
KOTAK MAHINDRA BANK LTD
MADURAI, Tamil Nadu
₹15.00 L 03 Apr 2007 23 Mar 2010 CLOSED
ICICI BANK LIMITED
GUJARAT, Gujarat
₹18.00 L 05 Mar 2006 18 Feb 2009 CLOSED
ICICI BANK TOWERS
MUMBAI, Maharashtra
₹21.00 L 13 Sep 2005 13 Mar 2009 CLOSED
ICICI BANK LTD
MUMBAI, Maharashtra
₹12.16 L 04 May 2005 20 Oct 2008 CLOSED
ICICI BANK LTD
MUMBAI, Maharashtra
₹30.00 L 02 Feb 2005 04 Feb 2008 CLOSED
ICICI BANK LTD
MUMBAI, Maharashtra
₹15.00 L 09 Oct 2004 24 Nov 2007 CLOSED
ICICI BANK LIMITED
MUMBAI, Maharashtra
₹7.00 L 31 Jul 2004 16 Mar 2009 CLOSED
BANK OF BAROADA
MADURAI, Tamil Nadu
₹6.00 Cr 21 Mar 2003 15 Jun 2020 CLOSED
BANK OF BARODA
MADURAI, Tamil Nadu
₹1.17 Cr 18 Mar 2003 15 Jun 2020 CLOSED
₹23.50 L - - -
₹15.00 L - - -
₹24.81 L - - -
₹21.00 L - - -
₹9.00 L - - -
₹30.00 L - - -
₹6.00 Cr - - -
₹7.37 L - - -
₹15.00 L - - -
₹12.00 L - - -
₹15.00 L - - -
₹7.00 L - - -
₹15.00 L - - -
₹30.00 L - - -
₹50.00 L - - -
₹19.00 L - - -
₹20.00 L - - -
₹18.00 L - - -
₹9.00 Cr - - -
₹15.00 L - - -
₹12.16 L - - -
₹30.00 L - - -
₹30.00 L - - -
₹20.00 L - - -
₹1.17 Cr - - -
₹20.00 L - - -

Company Timeline

20 events
17 Mar 2023 Charge
Charge created — BANK OF BARODA (₹20.00 L)
10 Jun 2022 Charge
Charge created — BANK OF BAROADA (₹4.00 Cr)
16 Feb 2022 Director
Gurusamy Gomathi appointed as Director
21 Jan 2021 Charge
Charge satisfied — ICICI BANK LIMITED
15 Jun 2020 Charge
Charge satisfied — BANK OF BAROADA
15 Jun 2020 Charge
Charge satisfied — BANK OF BARODA
22 Feb 2018 Charge
Charge satisfied — HDFC BANK LIMITED
19 Jan 2018 Charge
Charge created — ICICI BANK LIMITED (₹50.00 L)
30 Jan 2016 Charge
Charge created — HDFC BANK LIMITED (₹24.81 L)
15 May 2015 Charge
Charge satisfied — HDFC BANK LIMITED
30 May 2014 Charge
Charge satisfied — HDFC BANK LIMITED
17 Feb 2014 Charge
Charge satisfied — SUNDARAM FINANCE LIMITED
10 Feb 2014 Charge
Charge satisfied — TATA CAPITAL LIMITED
17 Oct 2013 Charge
Charge satisfied — HDFC BANK LIMITED
29 May 2013 Charge
Charge satisfied — HDFC BANK LIMITED
05 May 2012 Charge
Charge created — HDFC BANK LIMITED (₹20.00 L)
26 Apr 2012 Charge
Charge satisfied — KOTAK MAHINDRA BANK LIMITED
29 Mar 2012 Charge
Charge created — HDFC BANK LIMITED (₹19.00 L)
29 Mar 2012 Charge
Charge created — SUNDARAM FINANCE LIMITED (₹7.37 L)
29 Feb 2012 Charge
Charge created — TATA CAPITAL LIMITED (₹20.00 L)

Comments

No comments yet.

Sign in to leave a comment.