Company Information

CIN
Status
Date of Incorporation
23 November 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
31 August 2015
Paid Up Capital
588,500,000
Authorised Capital
600,000,000

Directors

Bhalchandra Shankar Mitkari
Bhalchandra Shankar Mitkari
Manager/Secretary
for over 9 years
Rajesh Balkrishna Patil
Rajesh Balkrishna Patil
Director/Designated Partner
for over 9 years

Past Directors

Jayant Balkrishna Shaligram
Jayant Balkrishna Shaligram
Director
about 10 years ago
Mario Ciampini
Mario Ciampini
Additional Director
over 10 years ago
Michelle Mark Martin
Michelle Mark Martin
Company Secretary
almost 11 years ago
David Farrington Landless
David Farrington Landless
Additional Director
about 11 years ago
Daniel William Mccurdy Jr
Daniel William Mccurdy Jr
Director
about 18 years ago

Documents

Form INC-28-11072017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01072017
Optional Attachment-(1)-01072017
Form DIR-12-07102016_signed
Optional Attachment-(1)-07102016
Evidence of cessation;-07102016
Form MGT-6-13042016_signed
Optional Attachment-(2)-13042016
Optional Attachment-(1)-13042016
-13042016
Fresh Certificate of Incorporation Consequent upon Change of Name-130116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130116.PDF
Minutes of Meeting-130116.PDF
Optional Attachment 2-130116.PDF
Optional Attachment 1-130116.PDF
Form MGT-14-120116.PDF
Copy of resolution-120116.PDF
MoA - Memorandum of Association-120116.PDF
AoA - Articles of Association-120116.PDF
Optional Attachment 1-120116.PDF

Frequently Asked Questions

When was the Kalyani thermal processing private limited incorporated?

The Kalyani thermal processing private limited was incorporated with ROC on 23 November 2006 as .

Where has the Kalyani thermal processing private limited been incorporated?

The company was incorporated in Pune with registration number 131128.

What is the E-filing status of the company?

The status of Kalyani thermal processing private limited is Amalgamated.

Number of Key Management personnel of the Kalyani thermal processing private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Kalyani thermal processing private limited?

The appointed directors in the company are:

  • Daniel william mccurdy jr
  • Jayant balkrishna shaligram
  • Mario ciampini
  • David farrington landless
  • Bhalchandra shankar mitkari
  • Rajesh balkrishna patil
  • Michelle mark martin