Company Information

CIN
U29295MH1992PTC068180
Status
Date of Incorporation
17 August 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Moulding Boxes For Metal Foundry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,680,300
Authorised Capital
5,000,000

Directors

Usha Vasu
Usha Vasu
Additional Director
for over 3 years
Raveendran House Chathoth House
Raveendran House Chathoth House
Director
for over 1 year
Prakashan Chathoth House
Prakashan Chathoth House
Director
for over 1 year

Past Directors

Vasu Chathu Chathotha
Vasu Chathu Chathotha
Director
over 32 years ago

Charges

10 Crore
25 March 2019
Siemens Financial Services Private Limited
30 Lak
25 March 2019
Siemens Financial Services Private Limited
30 Lak
18 March 2019
Siemens Financial Services Private Limited
19 Lak
03 March 2017
Punjab National Bank
1 Crore
18 February 2016
Punjab National Bank
3 Crore
30 June 2015
Punjab National Bank
2 Crore
30 June 2015
Punjab National Bank
2 Crore
13 August 2009
The Bharat Co-operative Bank(mumbai) Ltd
50 Lak
05 December 2014
The Bharat Co-operative Bank(mumbai) Ltd
2 Crore
13 August 2010
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
08 March 2010
The Bharat Co-operative Bank(mumbai) Ltd
40 Lak
28 May 2009
The Bharat Co-operative Bank(mumbai) Ltd
50 Lak
12 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
75 Lak
08 March 2010
The Bharat Co-operative Bank(mumbai) Ltd
56 Lak
29 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
05 November 2009
The Bharat Co-operative Bank(mumbai) Ltd
50 Lak
13 August 2010
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
14 October 2008
The Bharat Co-operative Bank(mumbai) Ltd
70 Lak
27 June 2006
The Bharat Co-operative Bank(mumbai) Ltd
50 Lak
30 April 2008
The Bharat Co-operative Bank(mumbai) Ltd
50 Lak
06 November 2006
The Bharat Co-operative Bank(mumbai) Ltd
35 Lak
27 December 2005
The Bharat Co-operative Bank(mumbai) Ltd
60 Lak
04 September 2006
The Bharat Co-operative Bank(mumbai) Ltd
45 Lak
02 May 2005
The Bharat Co-operative Bank(mumbai) Ltd
17 Lak
15 July 2005
The Bharat Co-operative Bank(mumbai) Ltd
2 Crore
02 March 2023
Others
0
06 February 2023
Others
0
30 December 2022
Others
0
18 February 2016
Others
0
30 November 2021
Others
0
13 August 2010
The Bharat Co-operative Bank(mumbai) Ltd
0
18 March 2019
Others
0
25 March 2019
Others
0
25 March 2019
Others
0
03 March 2017
Others
0
15 July 2005
The Bharat Co-operative Bank(mumbai) Ltd
0
27 December 2005
The Bharat Co-operative Bank(mumbai) Ltd
0
29 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
05 November 2009
The Bharat Co-operative Bank(mumbai) Ltd
0
28 May 2009
The Bharat Co-operative Bank(mumbai) Ltd
0
27 June 2006
The Bharat Co-operative Bank(mumbai) Ltd
0
08 March 2010
The Bharat Co-operative Bank(mumbai) Ltd
0
04 September 2006
The Bharat Co-operative Bank(mumbai) Ltd
0
13 August 2010
The Bharat Co-operative Bank(mumbai) Ltd
0
08 March 2010
The Bharat Co-operative Bank(mumbai) Ltd
0
12 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
06 November 2006
The Bharat Co-operative Bank(mumbai) Ltd
0
05 December 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
30 June 2015
Punjab National Bank
0
14 October 2008
The Bharat Co-operative Bank(mumbai) Ltd
0
13 August 2009
The Bharat Co-operative Bank(mumbai) Ltd
0
30 June 2015
Punjab National Bank
0
30 April 2008
The Bharat Co-operative Bank(mumbai) Ltd
0
02 May 2005
The Bharat Co-operative Bank(mumbai) Ltd
0
02 March 2023
Others
0
06 February 2023
Others
0
30 December 2022
Others
0
18 February 2016
Others
0
30 November 2021
Others
0
13 August 2010
The Bharat Co-operative Bank(mumbai) Ltd
0
18 March 2019
Others
0
25 March 2019
Others
0
25 March 2019
Others
0
03 March 2017
Others
0
15 July 2005
The Bharat Co-operative Bank(mumbai) Ltd
0
27 December 2005
The Bharat Co-operative Bank(mumbai) Ltd
0
29 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
05 November 2009
The Bharat Co-operative Bank(mumbai) Ltd
0
28 May 2009
The Bharat Co-operative Bank(mumbai) Ltd
0
27 June 2006
The Bharat Co-operative Bank(mumbai) Ltd
0
08 March 2010
The Bharat Co-operative Bank(mumbai) Ltd
0
04 September 2006
The Bharat Co-operative Bank(mumbai) Ltd
0
13 August 2010
The Bharat Co-operative Bank(mumbai) Ltd
0
08 March 2010
The Bharat Co-operative Bank(mumbai) Ltd
0
12 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
06 November 2006
The Bharat Co-operative Bank(mumbai) Ltd
0
05 December 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
30 June 2015
Punjab National Bank
0
14 October 2008
The Bharat Co-operative Bank(mumbai) Ltd
0
13 August 2009
The Bharat Co-operative Bank(mumbai) Ltd
0
30 June 2015
Punjab National Bank
0
30 April 2008
The Bharat Co-operative Bank(mumbai) Ltd
0
02 May 2005
The Bharat Co-operative Bank(mumbai) Ltd
0
02 March 2023
Others
0
06 February 2023
Others
0
30 December 2022
Others
0
18 February 2016
Others
0
30 November 2021
Others
0
13 August 2010
The Bharat Co-operative Bank(mumbai) Ltd
0
18 March 2019
Others
0
25 March 2019
Others
0
25 March 2019
Others
0
03 March 2017
Others
0
15 July 2005
The Bharat Co-operative Bank(mumbai) Ltd
0
27 December 2005
The Bharat Co-operative Bank(mumbai) Ltd
0
29 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
05 November 2009
The Bharat Co-operative Bank(mumbai) Ltd
0
28 May 2009
The Bharat Co-operative Bank(mumbai) Ltd
0
27 June 2006
The Bharat Co-operative Bank(mumbai) Ltd
0
08 March 2010
The Bharat Co-operative Bank(mumbai) Ltd
0
04 September 2006
The Bharat Co-operative Bank(mumbai) Ltd
0
13 August 2010
The Bharat Co-operative Bank(mumbai) Ltd
0
08 March 2010
The Bharat Co-operative Bank(mumbai) Ltd
0
12 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
06 November 2006
The Bharat Co-operative Bank(mumbai) Ltd
0
05 December 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
30 June 2015
Punjab National Bank
0
14 October 2008
The Bharat Co-operative Bank(mumbai) Ltd
0
13 August 2009
The Bharat Co-operative Bank(mumbai) Ltd
0
30 June 2015
Punjab National Bank
0
30 April 2008
The Bharat Co-operative Bank(mumbai) Ltd
0
02 May 2005
The Bharat Co-operative Bank(mumbai) Ltd
0
02 March 2023
Others
0
06 February 2023
Others
0
30 December 2022
Others
0
18 February 2016
Others
0
30 November 2021
Others
0
13 August 2010
The Bharat Co-operative Bank(mumbai) Ltd
0
18 March 2019
Others
0
25 March 2019
Others
0
25 March 2019
Others
0
03 March 2017
Others
0
15 July 2005
The Bharat Co-operative Bank(mumbai) Ltd
0
27 December 2005
The Bharat Co-operative Bank(mumbai) Ltd
0
29 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
05 November 2009
The Bharat Co-operative Bank(mumbai) Ltd
0
28 May 2009
The Bharat Co-operative Bank(mumbai) Ltd
0
27 June 2006
The Bharat Co-operative Bank(mumbai) Ltd
0
08 March 2010
The Bharat Co-operative Bank(mumbai) Ltd
0
04 September 2006
The Bharat Co-operative Bank(mumbai) Ltd
0
13 August 2010
The Bharat Co-operative Bank(mumbai) Ltd
0
08 March 2010
The Bharat Co-operative Bank(mumbai) Ltd
0
12 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
06 November 2006
The Bharat Co-operative Bank(mumbai) Ltd
0
05 December 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
30 June 2015
Punjab National Bank
0
14 October 2008
The Bharat Co-operative Bank(mumbai) Ltd
0
13 August 2009
The Bharat Co-operative Bank(mumbai) Ltd
0
30 June 2015
Punjab National Bank
0
30 April 2008
The Bharat Co-operative Bank(mumbai) Ltd
0
02 May 2005
The Bharat Co-operative Bank(mumbai) Ltd
0

Documents

Form DPT-3-27112020-signed
Form DPT-3-18092020-signed
Form MGT-7-05122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-15072019_signed
Form MGT-14-15072019_signed
Optional Attachment-(1)-15072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Optional Attachment-(3)-15072019
Optional Attachment-(2)-15072019
Copy of resolution passed by the company-15072019
Copy of written consent given by auditor-15072019
Form DPT-3-28062019
Form ADT-3-27062019_signed
Resignation letter-27062019

Frequently Asked Questions

What is the date on which the Kalyani mould base private limited incorporated?

Kalyani mould base private limited was incorporated on 17 August 1992 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Kalyani mould base 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 mould base private limited?

4 of directors are associated with the company.

What is the number of directors associated with Kalyani mould base private limited?

4 of directors are associated with the company.