Company Information

CIN
U52100MH2011PTC222943
Status
Date of Incorporation
12 October 2011
Classes
Listing Status
Unlisted
Type
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

Directors

Jatinder Kumar Suri
Jatinder Kumar Suri
Director
for about 13 years
Suri Rahul
Suri Rahul
Director
for about 13 years

Past Directors

Dilip Singh Ganpatraj Lodha
Dilip Singh Ganpatraj Lodha
Director
about 12 years ago

Charges

351 Crore
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
Notice of resignation;-27062018
Optional Attachment-(1)-27062018
Evidence of cessation;-27062018
Form MGT-7-26052018_signed
Copy of MGT-8-25052018
Approval letter for extension of AGM;-25052018
List of share holders, debenture holders;-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
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122017
Approval letter of extension of financial year of AGM-12122017
Form AOC-4(XBRL)-12122017_signed
Form ADT-3-15112017-signed
Form ADT-1-10112017_signed
Copy of written consent given by auditor-10112017
Optional Attachment-(1)-10112017
Copy of the intimation sent by company-10112017

Frequently Asked Questions

When was the Kalisma steel private limited incorporated?

The Kalisma steel private limited was incorporated with ROC on 12 October 2011 as .

Where has the Kalisma steel private limited been incorporated?

The company was incorporated in Mumbai with registration number 222943.

What is the E-filing status of the company?

The status of Kalisma steel private limited is Under Liquidation.

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

The company has 3 key management personnel in the company.

Who are the directors of the Kalisma steel private limited?

The appointed directors in the company are:

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