Company Information

CIN
Status
Date of Incorporation
03 February 2004
Classes
Listing Status
Unlisted
Type
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
9,500,000

Directors

Gyanveer Prakash Singh
Gyanveer Prakash Singh
Director/Designated Partner
for almost 2 years
Dharamveer Prakash Singh
Dharamveer Prakash Singh
Director/Designated Partner
for almost 21 years
Harendra Pratap Singh
Harendra Pratap Singh
Beneficial Owner
for almost 21 years

Past Directors

Usha Singh
Usha Singh
Director
almost 21 years ago

Charges

2 Crore
08 July 2011
Union Bank Of India Limited
1 Crore
18 August 2020
Union Bank Of India Limited
32 Lak
28 August 2023
Canara Bank
0
15 March 2023
Sidbi
0
15 March 2023
Sidbi
0
08 July 2011
Others
0
18 August 2020
Others
0
28 August 2023
Canara Bank
0
15 March 2023
Sidbi
0
15 March 2023
Sidbi
0
08 July 2011
Others
0
18 August 2020
Others
0
28 August 2023
Canara Bank
0
15 March 2023
Sidbi
0
15 March 2023
Sidbi
0
08 July 2011
Others
0
18 August 2020
Others
0

Documents

Form DIR-12-25092020_signed
Evidence of cessation;-24092020
Optional Attachment-(1)-24092020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Instrument(s) of creation or modification of charge;-18092020
Optional Attachment-(2)-18092020
Optional Attachment-(3)-18092020
Optional Attachment-(1)-18092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form BEN - 2-03102019_signed
Declaration under section 90-03102019

Frequently Asked Questions

What is the date of Kalyani spherocast private limited incorporation?

Incorporation date of the company is 03 February 2004 .

Where are the documents of the company based?

The documents of the company are based in Jharkhand.

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 spherocast private limited has appointed how many directors?

The appointed directors in the company are:

  • Harendra pratap singh
  • Dharamveer prakash singh
  • Gyanveer prakash singh
  • Usha singh