Company Information

CIN
U23300WB2002PTC095256
Status
Date of Incorporation
04 October 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Nuclear Fuel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,133,000
Authorised Capital
30,000,000

Directors

Urmila Devi Kalyani
Urmila Devi Kalyani
Director
for over 17 years
Krishna Kalyani
Krishna Kalyani
Director/Designated Partner
for over 1 year
Narayan Kalyani
Narayan Kalyani
Director/Designated Partner
for about 22 years

Past Directors

Din Dayal Kalyani
Din Dayal Kalyani
Director
about 21 years ago

Charges

56 Crore
19 June 2019
Axis Bank Limited
10 Crore
10 January 2008
Axis Bank Limited
46 Crore
09 October 2014
Hdfc Bank Limited
22 Crore
20 September 2004
Central Bank Of India
14 Lak
28 March 2003
Central Bank Of India
2 Crore
26 February 2021
Indusind Bank Ltd.
8 Lak
15 July 2020
Axis Bank Limited
10 Lak
03 June 2021
Indusind Bank Ltd.
11 Lak
15 May 2023
Axis Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
13 February 2023
Hdfc Bank Limited
0
10 January 2008
Axis Bank Limited
0
03 June 2021
Others
0
15 July 2020
Axis Bank Limited
0
19 June 2019
Axis Bank Limited
0
26 February 2021
Others
0
09 October 2014
Hdfc Bank Limited
0
28 March 2003
Central Bank Of India
0
20 September 2004
Central Bank Of India
0
15 May 2023
Axis Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
13 February 2023
Hdfc Bank Limited
0
10 January 2008
Axis Bank Limited
0
03 June 2021
Others
0
15 July 2020
Axis Bank Limited
0
19 June 2019
Axis Bank Limited
0
26 February 2021
Others
0
09 October 2014
Hdfc Bank Limited
0
28 March 2003
Central Bank Of India
0
20 September 2004
Central Bank Of India
0
15 May 2023
Axis Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
13 February 2023
Hdfc Bank Limited
0
10 January 2008
Axis Bank Limited
0
03 June 2021
Others
0
15 July 2020
Axis Bank Limited
0
19 June 2019
Axis Bank Limited
0
26 February 2021
Others
0
09 October 2014
Hdfc Bank Limited
0
28 March 2003
Central Bank Of India
0
20 September 2004
Central Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-05122020
Form CHG-1-05122020
Form MGT-14-15092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200915
Optional Attachment-(2)-25082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Altered memorandum of association-25082020
Optional Attachment-(1)-25082020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
Optional Attachment-(1)-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form DPT-3-22062020-signed
Form DIR-12-21052020_signed
Evidence of cessation;-21052020
Optional Attachment-(1)-21052020
Form INC-22-09052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052020
Copies of the utility bills as mentioned above (not older than two months)-09052020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09052020

Frequently Asked Questions

What is the date of Kalyani solvex private limited incorporation?

Incorporation date of the company is 04 October 2002 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 solvex private limited has appointed how many directors?

The appointed directors in the company are:

  • Narayan kalyani
  • Din dayal kalyani
  • Krishna kalyani
  • Urmila devi kalyani