Company Information

CIN
U26900DL2012PTC236632
Status
Date of Incorporation
29 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Dharmendra Kumar Mudgal
Dharmendra Kumar Mudgal
Director
for about 7 years
Rohit Gupta
Rohit Gupta
Director
for over 9 years
Rajesh Kaushik
Rajesh Kaushik
Director/Designated Partner
for almost 6 years
Jai Prakash Sharma
Jai Prakash Sharma
Director/Designated Partner
for almost 4 years
Tanu Kaushik
Tanu Kaushik
Director/Designated Partner
for almost 4 years

Past Directors

Sanjay Kumar Attri
Sanjay Kumar Attri
Director
over 7 years ago
Satya Prakash Dubey
Satya Prakash Dubey
Director
over 12 years ago
Vinod Kumar Makharia
Vinod Kumar Makharia
Director
over 12 years ago

Charges

4 Crore
23 July 2013
Allahabad Bank
4 Crore
29 November 2019
Hdfc Bank Limited
4 Crore
29 November 2019
Hdfc Bank Limited
0
23 July 2013
Allahabad Bank
0
29 November 2019
Hdfc Bank Limited
0
23 July 2013
Allahabad Bank
0
29 November 2019
Hdfc Bank Limited
0
23 July 2013
Allahabad Bank
0

Documents

Resignation letter-31122020
Form ADT-3-31122020
Notice of resignation;-31122020
Evidence of cessation;-31122020
Form DIR-12-31122020
Form CHG-4-23092020_signed
Letter of the charge holder stating that the amount has been satisfied-23092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200923
Form DPT-3-09082020-signed
Form DIR-11-30072020_signed
Notice of resignation filed with the company-28072020
Proof of dispatch-28072020
Form CHG-1-17072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Optional Attachment-(2)-24032020
Instrument(s) of creation or modification of charge;-24032020
Optional Attachment-(1)-24032020
Optional Attachment-(3)-24032020
Form CHG-1-30012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200130

Frequently Asked Questions

What is the date on which the Kalyani railtech private limited incorporated?

Kalyani railtech private limited was incorporated on 29 May 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Kalyani railtech 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 railtech private limited?

8 of directors are associated with the company.

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

8 of directors are associated with the company.