Company Information

CIN
U45200GJ2011PTC065417
Status
Date of Incorporation
12 May 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Manoj Ravjibhai Vekriya
Manoj Ravjibhai Vekriya
Director/Designated Partner
for over 1 year
Hiteshbhai Ratilal Kalthia
Hiteshbhai Ratilal Kalthia
Director/Designated Partner
for over 1 year
Ratilal Laljibhai Kalthia
Ratilal Laljibhai Kalthia
Director/Designated Partner
for over 13 years

Past Directors

Charges

8 Crore
17 July 2012
Icici Bank Limited
14 Crore
24 November 2021
Yes Bank Limited
8 Crore
24 November 2021
Yes Bank Limited
0
17 July 2012
Icici Bank Limited
0
24 November 2021
Yes Bank Limited
0
17 July 2012
Icici Bank Limited
0
24 November 2021
Yes Bank Limited
0
17 July 2012
Icici Bank Limited
0
24 November 2021
Yes Bank Limited
0
17 July 2012
Icici Bank Limited
0

Documents

Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Optional Attachment-(1)-11112020
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form DPT-3-13102020-signed
Optional Attachment-(1)-22092020
Form DPT-3-23012020-signed
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Copy of the intimation sent by company-12012019
Copy of written consent given by auditor-12012019
Copy of resolution passed by the company-12012019

Frequently Asked Questions

When was the Kalthia infra private limited incorporated?

The Kalthia infra private limited was incorporated with ROC on 12 May 2011 as .

Where has the Kalthia infra private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 065417.

What is the E-filing status of the company?

The status of Kalthia infra private limited is Active.

Number of Key Management personnel of the Kalthia infra private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Kalthia infra private limited?

The appointed directors in the company are:

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