Company Information

CIN
L28998DL1983PLC017150
Status
Date of Incorporation
20 December 1983
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Metal Goods For Office Use
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
105,026,210
Authorised Capital
115,100,000

Directors

Prema Lata Khuntia
Prema Lata Khuntia
Director/Designated Partner
for over 1 year
Jagdish Prasad Meena
Jagdish Prasad Meena
Director/Designated Partner
for about 1 year
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
for about 4 years
Girish Chadha
Girish Chadha
Director/Designated Partner
for 10 months
Deepak Kumar Jain
Deepak Kumar Jain
Director
for almost 41 years
Kavita Jain
Kavita Jain
Director
for over 38 years
Sunil Kumar Malik
Sunil Kumar Malik
Director/Designated Partner
for over 1 year
Rabindrakumar Das
Rabindrakumar Das
Director/Designated Partner
for over 1 year
Prachi Gupta
Prachi Gupta
Director/Designated Partner
for about 1 year
Yash Pal Gupta
Yash Pal Gupta
Director/Designated Partner
for over 1 year
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
for over 1 year

Past Directors

Ram Pal Kasana
Ram Pal Kasana
Additional Director
over 7 years ago
Saurabh Madan
Saurabh Madan
Director
over 10 years ago
Shallu Jain
Shallu Jain
Director
over 10 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Managing Director
almost 41 years ago

Charges

08 August 2023
Others
0
28 June 2023
Hdfc Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
08 August 2023
Others
0
28 June 2023
Hdfc Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
08 August 2023
Others
0
28 June 2023
Hdfc Bank Limited
0
28 June 2023
Hdfc Bank Limited
0

Documents

Form MGT-7-16122020_signed
Copy of MGT-8-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Form MGT-15-31102020_signed
Optional Attachment-(1)-31102020
Form DIR-12-15102020_signed
Optional Attachment-(1)-15102020
Optional Attachment-(1)-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Optional Attachment-(2)-16072020
Form DIR-12-16072020_signed
Optional Attachment-(1)-15062020
Optional Attachment-(2)-15062020
Form DIR-12-15062020_signed
Form DIR-12-13032020_signed
Evidence of cessation;-13032020
Notice of resignation;-13032020
Optional Attachment-(1)-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020

Frequently Asked Questions

What is the date on which the Kalyan capitals limited incorporated?

Kalyan capitals limited was incorporated on 20 December 1983 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Kalyan capitals limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kalyan capitals limited?

15 of directors are associated with the company.

What is the number of directors associated with Kalyan capitals limited?

15 of directors are associated with the company.