Company Information

CIN
Status
Date of Incorporation
13 October 1971
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Ramesh Kalantri
Amit Ramesh Kalantri
Director/Designated Partner
over 1 year ago
Mahesh Madanlal Kalantri
Mahesh Madanlal Kalantri
Director/Designated Partner
almost 2 years ago
Amar Ramkisan Kalantri
Amar Ramkisan Kalantri
Director/Designated Partner
almost 2 years ago
Gaurang Amar Kalantri
Gaurang Amar Kalantri
Director/Designated Partner
almost 3 years ago
Suresh Rameshwar Kalantri
Suresh Rameshwar Kalantri
Director/Designated Partner
over 42 years ago
Ramkisan Kashinath Kalantri
Ramkisan Kashinath Kalantri
Director
about 53 years ago

Past Directors

Rameshwar Ramnath Kalantri
Rameshwar Ramnath Kalantri
Director
about 53 years ago

Charges

22 Crore
29 February 2012
Kotak Mahindra Bank Limited
18 Crore
10 October 1997
State Bank Of India
9 Crore
17 December 2004
Sbi Bank
1 Crore
28 November 2019
Hdfc Bank Limited
22 Crore
28 November 2019
Hdfc Bank Limited
0
17 December 2004
Sbi Bank
0
29 February 2012
Others
0
10 October 1997
State Bank Of India
0
28 November 2019
Hdfc Bank Limited
0
17 December 2004
Sbi Bank
0
29 February 2012
Others
0
10 October 1997
State Bank Of India
0
28 November 2019
Hdfc Bank Limited
0
17 December 2004
Sbi Bank
0
29 February 2012
Others
0
10 October 1997
State Bank Of India
0

Documents

Form CHG-4-03042021_signed
Letter of the charge holder stating that the amount has been satisfied-30122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201230
Form DIR-12-03102020_signed
Evidence of cessation;-29092020
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-18122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191218
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Copy of MGT-8-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-23082019
Optional Attachment-(1)-23082019
Instrument(s) of creation or modification of charge;-23082019
Form CHG-1-23082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190823
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122018
Form AOC-4(XBRL)-03122018_signed
Copy of MGT-8-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122017
Form AOC-4(XBRL)-13122017_signed
List of share holders, debenture holders;-21112017