Company Information

CIN
Status
Date of Incorporation
27 September 2006
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Past Directors

Ravindra Kumar Chopra
Ravindra Kumar Chopra
Director
about 15 years ago
Ashutosh Mehrotra
Ashutosh Mehrotra
Additional Director
over 16 years ago
Abhishek Khattri
Abhishek Khattri
Additional Director
about 18 years ago
Kuldeep Rastogi
Kuldeep Rastogi
Director
about 18 years ago

Documents

Form AOC-4-06092020_signed
Form ADT-1-04092020_signed
Directors report as per section 134(3)-04092020
Copy of resolution passed by the company-04092020
List of share holders, debenture holders;-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Copy of written consent given by auditor-04092020
Copy of the intimation sent by company-04092020
Form MGT-7-04092020_signed
Directors report as per section 134(3)-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28082019
List of share holders, debenture holders;-28082019
Form DIR-12-28082019_signed
Form AOC-4-28082019_signed
Form MGT-7-28082019_signed
Form DIR-12-14052019_signed
Form DIR-11-14052019_signed
Notice of resignation filed with the company-13052019
Optional Attachment-(1)-13052019

Frequently Asked Questions

What is the date of Kalyani retailers private limited incorporation?

Incorporation date of the company is 27 September 2006 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Kalyani retailers private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravindra kumar chopra
  • Ashutosh mehrotra
  • Kuldeep rastogi
  • Abhishek khattri