Company Information

CIN
U92100MH2002PTC137574
Status
Date of Incorporation
16 October 2002
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 2022
Paid Up Capital
10,200,000
Authorised Capital
12,500,000

Directors

Kalyani Satish Kolvankar
Kalyani Satish Kolvankar
Director
for about 22 years
Sanjay Janardan Gandhi
Sanjay Janardan Gandhi
Director/Designated Partner
for over 1 year
Dipti Sanjay Gandhi
Dipti Sanjay Gandhi
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-23102020_signed
Form ADT-1-23112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-07112019-signed
Form MGT-7-27102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form e-CODS-24042018_signed
List of share holders, debenture holders;-24042018

Frequently Asked Questions

What is the date of Kalyani creation private limited incorporation?

Incorporation date of the company is 16 October 2002 .

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 3.

Kalyani creation private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay janardan gandhi
  • Dipti sanjay gandhi
  • Kalyani satish kolvankar