Company Information

CIN
Status
Date of Incorporation
24 August 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
518,600
Authorised Capital
1,000,000

Directors

Dipika Agarwal
Dipika Agarwal
Director/Designated Partner
for over 1 year
Pranav Rajkumar
Pranav Rajkumar
Director/Designated Partner
for almost 2 years

Past Directors

Ranjana Vinaykumar
Ranjana Vinaykumar
Director
about 16 years ago
Vinaykumar Rajkumar
Vinaykumar Rajkumar
Director
about 16 years ago
Pankaj Hiralal Raval
Pankaj Hiralal Raval
Director
over 24 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200924
Form MGT-14-08092020-signed
Altered memorandum of association-24082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Altered articles of association-24082020
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Auditor?s certificate-18062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-22042019
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018

Frequently Asked Questions

What is the date of Kalwa steel processors private limited incorporation?

Incorporation date of the company is 24 August 1981 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Kalwa steel processors private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj hiralal raval
  • Vinaykumar rajkumar
  • Ranjana vinaykumar
  • Pranav rajkumar
  • Dipika agarwal