Company Information

CIN
Status
Date of Incorporation
23 December 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,051,000
Authorised Capital
12,600,000

Directors

Sushma Bajaj
Sushma Bajaj
Director/Designated Partner
for over 2 years
Prince Batra
Prince Batra
Director/Designated Partner
for over 1 year
Munish Bajaj
Munish Bajaj
Director/Designated Partner
for over 15 years

Past Directors

Latika Kukreja
Latika Kukreja
Director
over 16 years ago

Charges

1 Crore
04 October 2018
Icici Bank Limited
1 Crore
24 June 2022
Hdfc Bank Limited
0
04 October 2018
Others
0
05 November 2021
Others
0
24 June 2022
Hdfc Bank Limited
0
04 October 2018
Others
0
05 November 2021
Others
0

Documents

Form ADT-1-07012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-08102020-signed
Form DIR-12-26022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Optional Attachment-(1)-26022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-19082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Form DIR-12-19082019_signed
Notice of resignation;-19082019
Form DPT-3-28062019
Form MGT-14-19032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Optional Attachment-(1)-18032019

Frequently Asked Questions

When was the Kalyani commodities pvt.ltd. incorporated?

The Kalyani commodities pvt.ltd. was incorporated with ROC on 23 December 2005 as .

Where has the Kalyani commodities pvt.ltd. been incorporated?

The company was incorporated in Delhi with registration number 144016.

What is the E-filing status of the company?

The status of Kalyani commodities pvt.ltd. is Active.

Number of Key Management personnel of the Kalyani commodities pvt.ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Kalyani commodities pvt.ltd.?

The appointed directors in the company are:

  • Munish bajaj
  • Sushma bajaj
  • Latika kukreja
  • Prince batra