Company Information

CIN
Status
Date of Incorporation
04 December 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
23,586,000
Authorised Capital
35,000,000

Directors

Shyam Joshi Sunder
Shyam Joshi Sunder
Additional Director
for over 7 years
Arman Ali .
Arman Ali .
Additional Director
for about 9 years

Past Directors

Gopal Kumar Agarwal
Gopal Kumar Agarwal
Additional Director
over 14 years ago
Banwari Lal Agrawal
Banwari Lal Agrawal
Additional Director
over 14 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
about 18 years ago

Charges

40 Crore
22 September 2012
Srei Equipment Finance Private Limited
10 Crore
30 June 2011
State Bank Of India
15 Crore
25 June 2011
State Bank Of India
15 Crore
06 July 2007
Bank Of India
80 Lak
17 April 2003
Bank Of India
1 Crore
06 July 2007
Bank Of India
1 Crore
16 January 2004
Bank Of India
35 Lak
29 December 2008
Punjab National Bank
18 Lak
16 July 2009
Punjab National Bank
20 Lak
25 June 2011
State Bank Of India
0
16 January 2004
Bank Of India
0
16 July 2009
Punjab National Bank
0
22 September 2012
Srei Equipment Finance Private Limited
0
17 April 2003
Bank Of India
0
30 June 2011
State Bank Of India
0
29 December 2008
Punjab National Bank
0
06 July 2007
Bank Of India
0
06 July 2007
Bank Of India
0
25 June 2011
State Bank Of India
0
16 January 2004
Bank Of India
0
16 July 2009
Punjab National Bank
0
22 September 2012
Srei Equipment Finance Private Limited
0
17 April 2003
Bank Of India
0
30 June 2011
State Bank Of India
0
29 December 2008
Punjab National Bank
0
06 July 2007
Bank Of India
0
06 July 2007
Bank Of India
0

Documents

Notice of resignation;-31082017
Form DIR-12-31082017_signed
Interest in other entities;-31082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082017
Acknowledgement received from company-31082017
Letter of appointment;-31082017
Notice of resignation filed with the company-31082017
Evidence of cessation;-31082017
Form DIR-11-31082017_signed
Optional Attachment-(1)-31082017
Proof of dispatch-31082017
Form DIR-12-121215.OCT
Evidence of cessation-101215.PDF
Declaration of the appointee Director- in Form DIR-2-101215.PDF
Interest in other entities-101215.PDF
Form66-301013 for the FY ending on-310313.OCT
Form 2-291212.OCT
List of allottees-281212.PDF
FormSchV-281212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT

Frequently Asked Questions

What is the date on which the Kalyaneswary metals pvt ltd incorporated?

Kalyaneswary metals pvt ltd was incorporated on 04 December 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Kalyaneswary metals pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kalyaneswary metals pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Kalyaneswary metals pvt ltd?

5 of directors are associated with the company.