Company Information

CIN
U70100MH1997PTC104912
Status
Date of Incorporation
02 January 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 June 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Satyen Surersh Jain
Satyen Surersh Jain
Director
for over 27 years

Past Directors

Pankaaj Pande
Pankaaj Pande
Director
about 18 years ago
Puja Paresh Panday
Puja Paresh Panday
Director
almost 20 years ago
Paresh Mulayamchand Panday
Paresh Mulayamchand Panday
Director
almost 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
List of share holders, debenture holders;-12072019
Directors report as per section 134(3)-12072019
Form AOC-4-12072019_signed
Form MGT-7-12072019_signed
Form DPT-3-27062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-14-19032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-09112017

Frequently Asked Questions

When was the Kalyan realtors private limited incorporated?

The Kalyan realtors private limited was incorporated with ROC on 02 January 1997 as .

Where has the Kalyan realtors private limited been incorporated?

The company was incorporated in Mumbai with registration number 104912.

What is the E-filing status of the company?

The status of Kalyan realtors private limited is Converted to LLP.

Number of Key Management personnel of the Kalyan realtors private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Kalyan realtors private limited?

The appointed directors in the company are:

  • Satyen surersh jain
  • Pankaaj pande
  • Paresh mulayamchand panday
  • Puja paresh panday