Company Information

CIN
U65993MH1974PTC017319
Status
Date of Incorporation
26 March 1974
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
105,000
Authorised Capital
1,000,000

Directors

Viraj Gaurishankar Kalyani
Viraj Gaurishankar Kalyani
Director
for over 1 year
Sheetal Gaurishankar Kalyani
Sheetal Gaurishankar Kalyani
Director
for over 1 year

Past Directors

Gaurishankar Neelkanth Kalyani
Gaurishankar Neelkanth Kalyani
Additional Director
about 2 years ago
Rohini Gaurishankar Kalyani
Rohini Gaurishankar Kalyani
Director
about 18 years ago
Pravin Shripad Bhalerao
Pravin Shripad Bhalerao
Director
almost 30 years ago
Umakant Annappa Takale
Umakant Annappa Takale
Director
almost 35 years ago

Documents

Form ADT-1-07112020_signed
Optional Attachment-(1)-05112020
Copy of resolution passed by the company-05112020
Copy of written consent given by auditor-05112020
Form ADT-3-17102020_signed
Resignation letter-16102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Form MGT-7-15012019_signed

Frequently Asked Questions

What is the date on which the Kalyani exports and investments private limited incorporated?

Kalyani exports and investments private limited was incorporated on 26 March 1974 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Kalyani exports and investments private limited compliant?

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

What is the number of directors associated with Kalyani exports and investments private limited?

6 of directors are associated with the company.

What is the number of directors associated with Kalyani exports and investments private limited?

6 of directors are associated with the company.