Company Information

CIN
Status
Date of Incorporation
22 April 1983
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
30,000,000

Directors

Udit Kumar
Udit Kumar
Director/Designated Partner
for about 1 year
Aditya Kumar
Aditya Kumar
Director/Designated Partner
for over 1 year
Arnav Kumar
Arnav Kumar
Director/Designated Partner
for almost 2 years
Shipra Kumar
Shipra Kumar
Director/Designated Partner
for over 8 years
Vivek Kumar
Vivek Kumar
Director/Designated Partner
for almost 2 years
Arvind Kumar
Arvind Kumar
Director/Designated Partner
for over 1 year

Past Directors

Manish Kumar
Manish Kumar
Managing Director
about 34 years ago

Charges

2 Crore
03 March 2016
Oriental Bank Of Commerce
2 Crore
03 March 2016
Others
0
03 March 2016
Others
0
03 March 2016
Others
0

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-13012018
Form MGT-7-13012018_signed
Optional Attachment-(2)-12012018
Directors report as per section 134(3)-12012018

Frequently Asked Questions

When was the Kalyani holdings & finance ltd. incorporated?

The Kalyani holdings & finance ltd. was incorporated with ROC on 22 April 1983 as .

Where has the Kalyani holdings & finance ltd. been incorporated?

The company was incorporated in Kanpur with registration number 050488.

What is the E-filing status of the company?

The status of Kalyani holdings & finance ltd. is Active.

Number of Key Management personnel of the Kalyani holdings & finance ltd.?

The company has 7 key management personnel in the company.

Who are the directors of the Kalyani holdings & finance ltd.?

The appointed directors in the company are:

  • Arvind kumar
  • Manish kumar
  • Vivek kumar
  • Aditya kumar
  • Udit kumar
  • Shipra kumar
  • Arnav kumar