Company Information

CIN
Status
Date of Incorporation
09 June 1994
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
1,360,000
Authorised Capital
5,000,000

Directors

Suryaprakash Tribhuvanlal Kalya
Suryaprakash Tribhuvanlal Kalya
Director
for about 10 years
Ankit Tribhuvanlal Kalya
Ankit Tribhuvanlal Kalya
Director/Designated Partner
for over 1 year
Amitkumar Tribhuvanlal Kalya
Amitkumar Tribhuvanlal Kalya
Director/Designated Partner
for over 1 year
Lalitprasad Kalya Kanhaiyalal
Lalitprasad Kalya Kanhaiyalal
Director
for about 14 years
Mukesh Dhanraj Maheshwari
Mukesh Dhanraj Maheshwari
Director
for over 30 years

Past Directors

Documents

List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form DPT-3-01062019
Auditor?s certificate-01062019
Form ADT-1-30032019_signed
Copy of the intimation sent by company-30032019
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Evidence of cessation;-28032019
Interest in other entities;-28032019
Notice of resignation;-28032019
Form DIR-12-28032019_signed
Optional Attachment-(1)-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Frequently Asked Questions

What is the date of Kalya overseas p ltd incorporation?

Incorporation date of the company is 09 June 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Kalya overseas p ltd has appointed how many directors?

The appointed directors in the company are:

  • Mukesh dhanraj maheshwari
  • Lalitprasad kalya kanhaiyalal
  • Suryaprakash tribhuvanlal kalya
  • Amitkumar tribhuvanlal kalya
  • Ankit tribhuvanlal kalya