Company Information

CIN
U51909AS1998PTC005602
Status
Date of Incorporation
30 November 1998
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,673,320
Authorised Capital
18,000,000

Directors

Nirmla Mittal
Nirmla Mittal
Director/Designated Partner
for about 1 year
Vandana Gupta
Vandana Gupta
Director/Designated Partner
for about 1 year
Saurabh Mittal
Saurabh Mittal
Director/Designated Partner
for almost 2 years
Naresh Kumar
Naresh Kumar
Director/Designated Partner
for over 1 year
Shyam Lal Mittal
Shyam Lal Mittal
Director/Designated Partner
for over 1 year

Past Directors

Monu Gupta
Monu Gupta
Director
about 18 years ago

Charges

205 Crore
28 November 2017
Hdfc Bank Limited
103 Crore
08 August 2017
Hdfc Bank Limited
33 Crore
16 March 2018
Hdfc Bank Limited
15 Crore
23 February 2017
Hdfc Bank Limited
20 Crore
06 April 2016
The Karur Vysya Bank Ltd.
34 Crore
08 November 2012
L & T Finance Limited
43 Lak
12 February 2014
Hdfc Bank Limited
19 Crore
03 March 2012
Punjab National Bank
10 Crore
06 April 2016
Others
0
08 August 2017
Hdfc Bank Limited
0
23 February 2017
Hdfc Bank Limited
0
28 November 2017
Hdfc Bank Limited
0
08 November 2012
L & T Finance Limited
0
16 March 2018
Hdfc Bank Limited
0
03 March 2012
Punjab National Bank
0
12 February 2014
Hdfc Bank Limited
0
06 April 2016
Others
0
08 August 2017
Hdfc Bank Limited
0
23 February 2017
Hdfc Bank Limited
0
28 November 2017
Hdfc Bank Limited
0
08 November 2012
L & T Finance Limited
0
16 March 2018
Hdfc Bank Limited
0
03 March 2012
Punjab National Bank
0
12 February 2014
Hdfc Bank Limited
0
06 April 2016
Others
0
08 August 2017
Hdfc Bank Limited
0
23 February 2017
Hdfc Bank Limited
0
28 November 2017
Hdfc Bank Limited
0
08 November 2012
L & T Finance Limited
0
16 March 2018
Hdfc Bank Limited
0
03 March 2012
Punjab National Bank
0
12 February 2014
Hdfc Bank Limited
0
06 April 2016
Others
0
08 August 2017
Hdfc Bank Limited
0
23 February 2017
Hdfc Bank Limited
0
28 November 2017
Hdfc Bank Limited
0
08 November 2012
L & T Finance Limited
0
16 March 2018
Hdfc Bank Limited
0
03 March 2012
Punjab National Bank
0
12 February 2014
Hdfc Bank Limited
0
06 April 2016
Others
0
08 August 2017
Hdfc Bank Limited
0
23 February 2017
Hdfc Bank Limited
0
28 November 2017
Hdfc Bank Limited
0
08 November 2012
L & T Finance Limited
0
16 March 2018
Hdfc Bank Limited
0
03 March 2012
Punjab National Bank
0
12 February 2014
Hdfc Bank Limited
0

Documents

Form CHG-4-13032020_signed
Letter of the charge holder stating that the amount has been satisfied-13032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200313
Form DIR-12-14012020_signed
Form BEN - 2-05012020_signed
Form MGT-7-01012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-18092019-signed
Form DPT-3-15072019-signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Instrument(s) of creation or modification of charge;-03042019
Form CHG-1-03042019_signed

Frequently Asked Questions

What is the incorporation date of the Kalyani india private limited?

Incorporation date of the company is 30 November 1998 .

What is the state of the Kalyani india private limited incorporation?

The state in which company is incorporated is Shillong.

What is the Kalyani india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kalyani india private limited?

Kalyani india private limited has appointed 6 of directors.

Who are the appointed Directors in Kalyani india private limited?

The appointed directors in the company are:

  • Shyam lal mittal
  • Naresh kumar
  • Monu gupta
  • Saurabh mittal
  • Vandana gupta
  • Nirmla mittal