Company Information

CIN
Status
Date of Incorporation
18 May 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Manoj Ravjibhai Vekriya
Manoj Ravjibhai Vekriya
Director/Designated Partner
for almost 2 years
Hiteshbhai Ratilal Kalthia
Hiteshbhai Ratilal Kalthia
Director/Designated Partner
for almost 2 years
Ratilal Laljibhai Kalthia
Ratilal Laljibhai Kalthia
Director/Designated Partner
for over 13 years

Past Directors

Charges

38 Crore
02 July 2012
Punjab National Bank
59 Crore
21 January 2020
State Bank Of India
38 Crore
21 January 2020
State Bank Of India
0
02 July 2012
Punjab National Bank
0
21 January 2020
State Bank Of India
0
02 July 2012
Punjab National Bank
0

Documents

Form DPT-3-25112020_signed
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-23112020
Copy of MGT-8-23112020
Optional Attachment-(1)-23112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Form MGT-7-23112020_signed
Form AOC-4(XBRL)-23112020_signed
Form CHG-4-06032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200306
Letter of the charge holder stating that the amount has been satisfied-05032020
Form CHG-1-19022020_signed
Optional Attachment-(1)-19022020
Instrument(s) of creation or modification of charge;-19022020
Optional Attachment-(2)-19022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
Form DPT-3-23012020-signed
Form AOC-4(XBRL)-18102019_signed
Form MGT-7-18102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019

Frequently Asked Questions

What is the date of Kalthia infra-con private limited incorporation?

Incorporation date of the company is 18 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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.

Kalthia infra-con private limited has appointed how many directors?

The appointed directors in the company are:

  • Hiteshbhai ratilal kalthia
  • Ratilal laljibhai kalthia
  • Manoj ravjibhai vekriya