Company Information

CIN
Status
Date of Incorporation
21 September 1988
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 2022
Paid Up Capital
9,985,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishabh Prem Kalati
Rishabh Prem Kalati
Whole Time Director
about 1 year ago
Nandkumar Khiaram Kalati
Nandkumar Khiaram Kalati
Managing Director
over 36 years ago

Past Directors

Lalit Kalati
Lalit Kalati
Whole Time Director
over 12 years ago
Krishne Lalit Kalati
Krishne Lalit Kalati
Director
almost 24 years ago
Prem Nandkumar Kalati
Prem Nandkumar Kalati
Director
over 36 years ago
Karuna Prem Kalati
Karuna Prem Kalati
Director
over 36 years ago

Charges

27 Crore
09 February 2018
Indian Bank
27 Crore
25 November 2016
Idbi Bank Limited
23 Crore
19 October 2023
Axis Bank Limited
0
09 February 2018
Indian Bank
0
25 November 2016
Idbi Bank Limited
0
19 October 2023
Axis Bank Limited
0
09 February 2018
Indian Bank
0
25 November 2016
Idbi Bank Limited
0

Documents

Form DPT-3-29062021-signed
Form DPT-3-19092020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form MGT-14-31102019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form GNL-2-11092019-signed
Form CHG-4-22082019-signed
Form INC-28-14082019-signed
Optional Attachment-(1)-07082019
Copy of court order or NCLT or CLB or order by any other competent authority.-07082019
Form DPT-3-01072019
Optional Attachment-(1)-21052019
Form MGT-14-02052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Optional Attachment-(1)-26042019
List of share holders, debenture holders;-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Directors report as per section 134(3)-28032019
Form MGT-7-28032019_signed
Form AOC-4-28032019_signed
Letter of the charge holder stating that the amount has been satisfied-04102018
Form AOC-4-02102018_signed
Form MGT-7-29092018_signed
List of share holders, debenture holders;-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018