Company Information

CIN
U74900MH2012PTC228078
Status
Date of Incorporation
14 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dilip Singh Ganpatraj Lodha
Dilip Singh Ganpatraj Lodha
Director
for about 12 years
Suri Rahul
Suri Rahul
Director
for over 12 years

Past Directors

Jatinder Kumar Suri
Jatinder Kumar Suri
Director
over 12 years ago

Documents

Form ADT-3-29082019_signed
Resignation letter-29082019
Form AOC-4-16012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-04102018_signed
Form ADT-3-01102018-signed
Copy of resolution passed by the company-28092018
Optional Attachment-(1)-28092018
Copy of written consent given by auditor-28092018
Resignation letter-25092018
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017

Frequently Asked Questions

When was the Kalisma fasteners private limited incorporated?

The Kalisma fasteners private limited was incorporated with ROC on 14 March 2012 as .

Where has the Kalisma fasteners private limited been incorporated?

The company was incorporated in Mumbai with registration number 228078.

What is the E-filing status of the company?

The status of Kalisma fasteners private limited is Active.

Number of Key Management personnel of the Kalisma fasteners private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Kalisma fasteners private limited?

The appointed directors in the company are:

  • Suri rahul
  • Dilip singh ganpatraj lodha
  • Jatinder kumar suri