Company Information

CIN
Status
Date of Incorporation
17 November 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
16,640,000
Authorised Capital
17,500,000

Directors

Dins Paul
Dins Paul
Individual Promoter
for about 3 years
Kalamparambil Varkey Tolin
Kalamparambil Varkey Tolin
Director/Designated Partner
for over 1 year

Past Directors

Charges

18 March 2023
Hdfc Bank Limited
0
18 March 2023
Hdfc Bank Limited
0
18 March 2023
Hdfc Bank Limited
0
18 March 2023
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042023
Directors report as per section 134(3)-06042023
List of Directors;-06042023
List of share holders, debenture holders;-06042023
Form AOC-4-06042023_signed
Form MGT-7A-06042023_signed
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.-27102022
Copy of Board or Shareholders? resolution-27102022
Form PAS-3-27102022
Form SH-7-27102022-signed
Form MGT-14-22102022_signed
Optional Attachment-(1)-20102022
Copy of the resolution for alteration of capital;-20102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102022
Altered memorandum of association-20102022
Altered memorandum of assciation;-20102022
Form SH-7-04042022-signed
Form ADT-1-02042022_signed
Copy of the resolution for alteration of capital;-31032022
Copy of written consent given by auditor-31032022

Frequently Asked Questions

What is the date on which the Kalco mart private limited incorporated?

Kalco mart private limited was incorporated on 17 November 2021 .

In which state has the company been incorporated?

The company is based in Kerala.

Is the Kalco mart private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kalco mart private limited?

2 of directors are associated with the company.

What is the number of directors associated with Kalco mart private limited?

2 of directors are associated with the company.