Company Information

CIN
Status
Date of Incorporation
27 June 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,986,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kartik Prafulla Kale
Kartik Prafulla Kale
Director
over 1 year ago
Prafulla Kashinath Kale
Prafulla Kashinath Kale
Director
almost 2 years ago
Rashmi Rohit Kale
Rashmi Rohit Kale
Director
over 18 years ago
Deepali Prafulla Kale
Deepali Prafulla Kale
Managing Director
over 19 years ago
Usha Satish Kale
Usha Satish Kale
Director
over 19 years ago
Rohit Satish Kale
Rohit Satish Kale
Director
over 21 years ago

Past Directors

Gautam Satish Kale
Gautam Satish Kale
Managing Director
over 21 years ago

Charges

05 January 2023
Hdfc Bank Limited
0
05 January 2023
Hdfc Bank Limited
0
05 January 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-28042020-signed
Form MGT-14-05012020_signed
Form PAS-3-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Copy of the special resolution authorizing the issue of bonus shares;-31122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122019
Copy of Board or Shareholders? resolution-31122019
List of share holders, debenture holders;-04072019
Form MGT-7-04072019_signed
Form AOC-4-25062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24062019
Directors report as per section 134(3)-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019
Form DPT-3-22062019
Auditor?s certificate-22062019
Form PAS-3-21062019_signed
Copy of Board or Shareholders? resolution-14062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14062019
Form AOC-4-02112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form MGT-7-31102018_signed
List of share holders, debenture holders;-24102018
Form MGT-14-09072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072018
Form MGT-14-09082017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082017
Altered articles of association-08082017
Form MGT-7-27072017_signed