Company Information

CIN
U32109KA2007PTC042665
Status
Date of Incorporation
01 May 2007
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
498,000
Authorised Capital
500,000

Directors

Mahin Kallatra
Mahin Kallatra
Director/Designated Partner
for about 6 years
Ibrahim Kallatra .
Ibrahim Kallatra .
Director/Designated Partner
for over 1 year
Mindaugas Videika
Mindaugas Videika
Managing Director
for over 6 years
Mohammed Shereef Kallatra
Mohammed Shereef Kallatra
Director/Designated Partner
for over 9 years
Ashraf Kallatra Abdul Rahiman
Ashraf Kallatra Abdul Rahiman
Individual Promoter
for over 9 years
Abdul Salam Kallatra
Abdul Salam Kallatra
Individual Promoter
for about 6 years

Past Directors

Abdul Muneer Kallatra
Abdul Muneer Kallatra
Additional Director
about 7 years ago
Nishad Ali Puklassery
Nishad Ali Puklassery
Director
about 16 years ago
Sirajuddeen Kuntar Abdulla
Sirajuddeen Kuntar Abdulla
Managing Director
about 16 years ago

Charges

45 Lak
18 December 2017
The Federal Bank Ltd
45 Lak
30 June 2022
Others
0
18 December 2017
Others
0
18 August 2021
Others
0
30 June 2022
Others
0
18 December 2017
Others
0
18 August 2021
Others
0
30 June 2022
Others
0
18 December 2017
Others
0
18 August 2021
Others
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-01062020-signed
Form ADT-1-21112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Optional Attachment-(1)-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form DPT-3-28082019
Form DIR-12-06032019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-30122018
Form DIR-12-13112018_signed
Optional Attachment-(4)-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018

Frequently Asked Questions

What is the date on which the Kallatra technologies private limited incorporated?

Kallatra technologies private limited was incorporated on 01 May 2007 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Kallatra technologies private limited compliant?

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

What is the number of directors associated with Kallatra technologies private limited?

9 of directors are associated with the company.

What is the number of directors associated with Kallatra technologies private limited?

9 of directors are associated with the company.