Company Information
CIN
Status
Date of Incorporation
24 July 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
103,376,060
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijaykumar Gangadhar Ravetkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Salil Baldevraj Taneja
Beneficial Owner
almost 2 years ago
almost 2 years ago
Dhananjay Vishnu Prabhune
Director/Designated Partner
over 3 years ago
over 3 years ago
Rajesh Shevantilal Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Narayan Vithal Karbhase
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Baldevraj Topanram Taneja
Additional Director
almost 3 years ago
almost 3 years ago
Gurdipsingh Jwalasingh Sambhi
Director
about 10 years ago
about 10 years ago
Dilip Ambarchand Bhansali
Additional Director
almost 14 years ago
almost 14 years ago
Ratnam Ramjee
Director
over 14 years ago
over 14 years ago
Amol Laxman Kulkarni
Company Secretary
almost 19 years ago
almost 19 years ago
Sardarilal Wazirchand Kochhar
Director
over 25 years ago
over 25 years ago
Rajiv Goel
Director
over 26 years ago
over 26 years ago
Charges
24 January 2019
Globe Fincap Limited.
60 Lak
19 March 2018
Globe Fincap Limited.
5 Crore
24 March 2015
Globe Fincap Limited.
6 Crore
14 August 2003
Kalyant Steels Limited
13 Crore
19 March 2018
Others
0
24 January 2019
Others
0
24 March 2015
Others
0
14 August 2003
Kalyant Steels Limited
0
19 March 2018
Others
0
24 January 2019
Others
0
24 March 2015
Others
0
14 August 2003
Kalyant Steels Limited
0
19 March 2018
Others
0
24 January 2019
Others
0
24 March 2015
Others
0
14 August 2003
Kalyant Steels Limited
0
19 March 2018
Others
0
24 January 2019
Others
0
24 March 2015
Others
0
14 August 2003
Kalyant Steels Limited
0
19 March 2018
Others
0
24 January 2019
Others
0
24 March 2015
Others
0
14 August 2003
Kalyant Steels Limited
0
Documents
Form BEN - 2-31122020_signed
Declaration under section 90-31122020
Form DIR-12-03112020_signed
Notice of resignation;-02112020
Evidence of cessation;-02112020
Form PAS-6-23102020_signed
Form PAS-6-22102020_signed
Form PAS-6-17092020_signed
Optional Attachment-(1)-16092020
Form INC-22-10092020_signed
Optional Attachment-(1)-09092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092020
Copies of the utility bills as mentioned above (not older than two months)-09092020
Optional Attachment-(2)-09092020
Form PAS-6-11082020_signed
Optional Attachment-(1)-10082020
Form INC-28-29072020-signed
Form INC-22-28072020_signed
Optional Attachment-(1)-28072020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072020
Copies of the utility bills as mentioned above (not older than two months)-28072020
Form GNL-2-24072020-signed
Form MR-1-08072020_signed
Copy of shareholders resolution-08072020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08072020
Copy of court order or NCLT or CLB or order by any other competent authority.-07072020
Form DPT-3-02072020-signed
Optional Attachment-(1)-29052020