Company Information

CIN
U15142MP2012PTC029103
Status
Date of Incorporation
30 August 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Krishna Jain
Krishna Jain
Director
for over 1 year
Tarachand Jain
Tarachand Jain
Director
for about 12 years

Past Directors

Charges

5 Crore
20 February 2013
Hdfc Bank Limited
5 Crore
20 February 2013
Hdfc Bank Limited
0
20 February 2013
Hdfc Bank Limited
0
20 February 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form CHG-1-19122019_signed
Form MGT-7-19122019_signed
Instrument(s) of creation or modification of charge;-18122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-15112019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Instrument(s) of creation or modification of charge;-21022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190221

Frequently Asked Questions

When was the Kalyan refiners and oils private limited incorporated?

The Kalyan refiners and oils private limited was incorporated with ROC on 30 August 2012 as .

Where has the Kalyan refiners and oils private limited been incorporated?

The company was incorporated in Gwalior with registration number 029103.

What is the E-filing status of the company?

The status of Kalyan refiners and oils private limited is Active.

Number of Key Management personnel of the Kalyan refiners and oils private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Kalyan refiners and oils private limited?

The appointed directors in the company are:

  • Tarachand jain
  • Krishna jain