Company Information
CIN
Status
Date of Incorporation
12 October 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
15 November 2017
Paid Up Capital
961,417,620
Authorised Capital
990,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jatinder Kumar Suri
Director
about 13 years ago
about 13 years ago
Suri Rahul
Director
about 13 years ago
about 13 years ago
Past Directors
Dilip Singh Ganpatraj Lodha
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 6] Screws, Bolts, Nuts, Threaded Bars, Washers, All Kinds Of Fasteners In Class 06
[Class : 6] Screws, Bolts, Nuts, Threaded Bars, Washers, All Kinds Of Fasteners In Class 06
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 6] Screws, Bolts, Nuts, Threaded Bars, Washers, All Kinds Of Fasteners In Class 06
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Kalisma Steel Private Limited.
Charges
23 February 2017
Hdfc Bank Limited
20 Lak
04 February 2017
Punjab National Bank
1 Crore
31 January 2017
Hdfc Bank Limited
9 Lak
23 November 2015
Hdfc Bank Limited
8 Lak
28 September 2015
Hdfc Bank Limited
13 Lak
11 March 2014
Centbank Financial Services Limited
174 Crore
27 June 2013
Centbank Financial Services Limited
174 Crore
23 February 2017
Hdfc Bank Limited
0
04 February 2017
Others
0
27 June 2013
Centbank Financial Services Limited
0
28 September 2015
Others
0
11 March 2014
Centbank Financial Services Limited
0
23 November 2015
Others
0
31 January 2017
Hdfc Bank Limited
0
23 February 2017
Hdfc Bank Limited
0
04 February 2017
Others
0
27 June 2013
Centbank Financial Services Limited
0
28 September 2015
Others
0
11 March 2014
Centbank Financial Services Limited
0
23 November 2015
Others
0
31 January 2017
Hdfc Bank Limited
0
23 February 2017
Hdfc Bank Limited
0
04 February 2017
Others
0
27 June 2013
Centbank Financial Services Limited
0
28 September 2015
Others
0
11 March 2014
Centbank Financial Services Limited
0
23 November 2015
Others
0
31 January 2017
Hdfc Bank Limited
0
23 February 2017
Hdfc Bank Limited
0
04 February 2017
Others
0
27 June 2013
Centbank Financial Services Limited
0
28 September 2015
Others
0
11 March 2014
Centbank Financial Services Limited
0
23 November 2015
Others
0
31 January 2017
Hdfc Bank Limited
0
Documents
Form DIR-12-02072018_signed
Evidence of cessation;-27062018
Notice of resignation;-27062018
Optional Attachment-(1)-27062018
Form MGT-7-26052018_signed
Copy of MGT-8-25052018
List of share holders, debenture holders;-25052018
Approval letter for extension of AGM;-25052018
Form MGT-7-30122017_signed
Approval letter for extension of AGM;-29122017
List of share holders, debenture holders;-29122017
Copy of MGT-8-29122017
Approval letter of extension of financial year of AGM-12122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122017
Form AOC-4(XBRL)-12122017_signed
Form ADT-3-15112017-signed
Form ADT-1-10112017_signed
Optional Attachment-(1)-10112017
Copy of the intimation sent by company-10112017
Copy of written consent given by auditor-10112017
Form MGT-14-08112017-signed
Form PAS-3-02112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112017
Copy of Board or Shareholders? resolution-01112017
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.-01112017
Optional Attachment-(1)-01112017
Form MGT-14-11102017_signed
Resignation letter-11102017
Optional Attachment-(1)-11102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102017