Company Information

CIN
U15400MH2014PTC254241
Status
Date of Incorporation
13 March 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Vijayprakash Kaluram Agrawal
Vijayprakash Kaluram Agrawal
Beneficial Owner
for almost 5 years
Shriprakash Kaluram Agrawal
Shriprakash Kaluram Agrawal
Beneficial Owner
for almost 5 years
Omprakash Kaluram Ruhatiya
Omprakash Kaluram Ruhatiya
Beneficial Owner
for almost 5 years
Sanjayprakash Kaluram Ruhatiya
Sanjayprakash Kaluram Ruhatiya
Beneficial Owner
for almost 5 years
Ajayprakash Kaluram Agrawal
Ajayprakash Kaluram Agrawal
Beneficial Owner
for about 1 year
Shivprakash Kaluram Ruhatiya
Shivprakash Kaluram Ruhatiya
Director/Designated Partner
for over 1 year

Past Directors

Charges

60 Crore
15 December 2017
Punjab National Bank
3 Crore
30 March 2015
Punjab National Bank
28 Crore
27 January 2021
Hdfc Bank Limited
29 Crore
27 January 2021
Hdfc Bank Limited
0
12 January 2022
Hdfc Bank Limited
0
30 March 2015
Others
0
15 December 2017
Others
0
27 January 2021
Hdfc Bank Limited
0
12 January 2022
Hdfc Bank Limited
0
30 March 2015
Others
0
15 December 2017
Others
0

Documents

Form DPT-3-07102020-signed
Form BEN - 2-07012020_signed
Form MGT-7-04012020_signed
Declaration under section 90-31122019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form DPT-3-02082019
Form PAS-3-11062019_signed
Copy of Board or Shareholders? resolution-11062019
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.-11062019
Form MGT-14-13052019_signed
Form PAS-3-13052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019
Copy of Board or Shareholders? resolution-13052019
Copy of the special resolution authorizing the issue of bonus shares;-13052019
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.-13052019
Form AOC-4(XBRL)-08012019_signed
Form MGT-7-07012019_signed

Frequently Asked Questions

When was the Kaluram food products private limited incorporated?

The Kaluram food products private limited was incorporated with ROC on 13 March 2014 as .

Where has the Kaluram food products private limited been incorporated?

The company was incorporated in Mumbai with registration number 254241.

What is the E-filing status of the company?

The status of Kaluram food products private limited is Active.

Number of Key Management personnel of the Kaluram food products private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Kaluram food products private limited?

The appointed directors in the company are:

  • Shivprakash kaluram ruhatiya
  • Shriprakash kaluram agrawal
  • Omprakash kaluram ruhatiya
  • Ajayprakash kaluram agrawal
  • Sanjayprakash kaluram ruhatiya
  • Vijayprakash kaluram agrawal