Company Information

CIN
U40300MH2012PTC231925
Status
Date of Incorporation
06 June 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Steam And Hot Water Supply
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
Additional 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-3-27082019_signed
Resignation letter-27082019
Form AOC-4-16012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-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-1-30092018_signed
Optional Attachment-(1)-28092018
Copy of written consent given by auditor-28092018
Copy of resolution passed by the company-28092018
Form ADT-3-25092018
Resignation letter-25092018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Frequently Asked Questions

What is the date of Kalisma aerospace solutions defense private limited incorporation?

Incorporation date of the company is 06 June 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Kalisma aerospace solutions defense private limited has appointed how many directors?

The appointed directors in the company are:

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