Company Information

CIN
U34300PN2004PTC019085
Status
Date of Incorporation
02 April 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kiran Madhukar Ambike
Kiran Madhukar Ambike
Director/Designated Partner
for over 1 year

Past Directors

Kishor Pralhad Renge
Kishor Pralhad Renge
Additional Director
about 8 years ago
Rajeev Shamsundar Joshi
Rajeev Shamsundar Joshi
Director
about 8 years ago
Harshal Raghavendra Joshi
Harshal Raghavendra Joshi
Director
about 9 years ago
Devendra Janardan Dixit
Devendra Janardan Dixit
Director
over 9 years ago
Viraj Gaurishankar Kalyani
Viraj Gaurishankar Kalyani
Director
about 14 years ago
Gaurishankar Neelkanth Kalyani
Gaurishankar Neelkanth Kalyani
Director
about 14 years ago
Rohini Gaurishankar Kalyani
Rohini Gaurishankar Kalyani
Director
over 20 years ago
Neelkanth Annappa Kalyani
Neelkanth Annappa Kalyani
Director
over 20 years ago

Documents

Form DIR-12-07012021_signed
Optional Attachment-(1)-28122020
Approval letter of extension of financial year or AGM-26122020
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Approval letter for extension of AGM;-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form DIR-12-29102020_signed
Notice of resignation;-23102020
Optional Attachment-(1)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Evidence of cessation;-23102020
Form DPT-3-12102020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Frequently Asked Questions

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

Kalyani solar private limited was incorporated on 02 April 2004 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Kalyani solar 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 solar private limited?

9 of directors are associated with the company.

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

9 of directors are associated with the company.