Company Information

CIN
L27104MH1973PLC016350
Status
Date of Incorporation
28 February 1973
Classes
Listing Status
Listed
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
218,265,300
Authorised Capital
800,000,000

Directors

Shrikrishna Kiran Adivarekar
Shrikrishna Kiran Adivarekar
Director/Designated Partner
for over 1 year
Javed Ahmad
Javed Ahmad
Director/Designated Partner
for over 1 year
Shivkumar Kheny
Shivkumar Kheny
Director
for over 1 year
Arun Pandurang Pawar
Arun Pandurang Pawar
Director/Designated Partner
for about 5 years
Deepti Rajeev Puranik
Deepti Rajeev Puranik
Nodal Officer
for over 23 years
Sachin Krishna Mandlik
Sachin Krishna Mandlik
Director/Designated Partner
for over 6 years
Bal Mukand Maheshwari
Bal Mukand Maheshwari
Director/Designated Partner
for over 1 year
Charuchandra Ganesh Patankar
Charuchandra Ganesh Patankar
Director
for over 12 years
Shruti Anup Shah
Shruti Anup Shah
Director/Designated Partner
for 12 months
Amit Babasaheb Kalyani
Amit Babasaheb Kalyani
Director/Designated Partner
for over 1 year
Babasaheb Neelkanth Kalyani
Babasaheb Neelkanth Kalyani
Director/Designated Partner
for over 1 year
Sunita Babasaheb Kalyani
Sunita Babasaheb Kalyani
Director/Designated Partner
for almost 2 years

Past Directors

Ravindra Kumar Goyal
Ravindra Kumar Goyal
Additional Director
almost 14 years ago
Sanjay Sharad Vaidya
Sanjay Sharad Vaidya
Director
about 18 years ago
Madan Umakant Takale
Madan Umakant Takale
Director
over 18 years ago
Bhalachandra Basappa Hattarki
Bhalachandra Basappa Hattarki
Director
over 32 years ago

Charges

633 Crore
04 August 2018
Bank Of Baroda
450 Crore
13 February 2015
Bank Of Baroda
65 Crore
15 November 2014
The Hongkong And Shanghai Banking Corporation Limited
80 Crore
19 September 2001
Bank Of Baroda (lead Bank)
375 Crore
13 May 2013
Bank Of Baroda
58 Crore
24 August 2012
Bank Of Baroda
78 Crore
12 April 2004
Canara Bank
50 Crore
04 January 2007
Canara Bank
50 Crore
02 November 2007
Canara Bank
55 Crore
30 June 2009
Canara Bank
10 Crore
18 June 2008
Canara Bank
95 Crore
08 April 2009
Gda Trustee And Consultancy Limited
55 Crore
15 December 2009
Gda Trustee And Consultancy Limited
40 Crore
10 June 2011
Axis Bank Limited
70 Crore
10 June 2011
Bank Of Baroda
70 Crore
26 March 2010
Canara Bank
34 Crore
01 February 2007
Hdfc Bank Limited
30 Crore
29 September 2006
Bank Of Baroda
20 Crore
28 January 2008
Axis Bank Limited
45 Crore
21 June 2006
State Bank Of India
15 Crore
06 April 1999
Canara Bank
10 Crore
10 October 2008
Canara Bank
20 Crore
28 January 1998
The Jammu & Kashmir Bank Limited
20 Crore
11 March 2004
Union Bank Of India Limited
6 Crore
21 June 2004
Bank Of Baroda
17 Crore
06 June 2003
Bank Of India
23 Crore
15 September 2003
Canara Bank
8 Crore
21 June 2004
Gda Trustee And Consultancy Private Limited
10 Crore
15 September 2003
Bank Of Baroda
8 Crore
03 January 2004
State Bank Of India
15 Crore
23 March 1995
Bank Of Maharashtra
10 Crore
12 April 1999
Canara Bank
12 Crore
20 April 2021
Mufg Bank Limited
183 Crore
12 June 2023
Others
0
28 March 2023
Others
0
09 February 2023
Uco Bank
0
09 February 2023
Uco Bank
0
09 February 2023
Axis Bank Limited
0
16 January 2023
Axis Bank Limited
0
15 November 2022
Axis Bank Limited
0
29 September 2022
Others
0
19 September 2022
Others
0
20 September 2022
Canara Bank
0
15 September 2022
Indian Overseas Bank
0
29 August 2022
Indian Overseas Bank
0
29 August 2022
Indian Overseas Bank
0
04 August 2018
Others
0
20 April 2021
Others
0
10 June 2011
Axis Bank Limited
0
26 March 2010
Canara Bank
0
15 December 2009
Gda Trustee And Consultancy Limited
0
30 June 2009
Canara Bank
0
08 April 2009
Gda Trustee And Consultancy Limited
0
18 June 2008
Canara Bank
0
28 January 2008
Axis Bank Limited
0
01 February 2007
Hdfc Bank Limited
0
29 September 2006
Bank Of Baroda
0
12 April 1999
Canara Bank
0
19 September 2001
Bank Of Baroda (lead Bank)
0
23 March 1995
Bank Of Maharashtra
0
11 March 2004
Union Bank Of India Limited
0
21 June 2004
Gda Trustee And Consultancy Private Limited
0
15 September 2003
Bank Of Baroda
0
21 June 2004
Bank Of Baroda
0
28 January 1998
The Jammu & Kashmir Bank Limited
0
06 June 2003
Bank Of India
0
15 September 2003
Canara Bank
0
03 January 2004
State Bank Of India
0
12 April 2004
Canara Bank
0
13 February 2015
Bank Of Baroda
0
15 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
13 May 2013
Bank Of Baroda
0
24 August 2012
Bank Of Baroda
0
10 June 2011
Bank Of Baroda
0
06 April 1999
Canara Bank
0
02 November 2007
Canara Bank
0
04 January 2007
Canara Bank
0
21 June 2006
State Bank Of India
0
10 October 2008
Canara Bank
0
12 June 2023
Others
0
28 March 2023
Others
0
09 February 2023
Uco Bank
0
09 February 2023
Uco Bank
0
09 February 2023
Axis Bank Limited
0
16 January 2023
Axis Bank Limited
0
15 November 2022
Axis Bank Limited
0
29 September 2022
Others
0
19 September 2022
Others
0
20 September 2022
Canara Bank
0
15 September 2022
Indian Overseas Bank
0
29 August 2022
Indian Overseas Bank
0
29 August 2022
Indian Overseas Bank
0
04 August 2018
Others
0
20 April 2021
Others
0
10 June 2011
Axis Bank Limited
0
26 March 2010
Canara Bank
0
15 December 2009
Gda Trustee And Consultancy Limited
0
30 June 2009
Canara Bank
0
08 April 2009
Gda Trustee And Consultancy Limited
0
18 June 2008
Canara Bank
0
28 January 2008
Axis Bank Limited
0
01 February 2007
Hdfc Bank Limited
0
29 September 2006
Bank Of Baroda
0
12 April 1999
Canara Bank
0
19 September 2001
Bank Of Baroda (lead Bank)
0
23 March 1995
Bank Of Maharashtra
0
11 March 2004
Union Bank Of India Limited
0
21 June 2004
Gda Trustee And Consultancy Private Limited
0
15 September 2003
Bank Of Baroda
0
21 June 2004
Bank Of Baroda
0
28 January 1998
The Jammu & Kashmir Bank Limited
0
06 June 2003
Bank Of India
0
15 September 2003
Canara Bank
0
03 January 2004
State Bank Of India
0
12 April 2004
Canara Bank
0
13 February 2015
Bank Of Baroda
0
15 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
13 May 2013
Bank Of Baroda
0
24 August 2012
Bank Of Baroda
0
10 June 2011
Bank Of Baroda
0
06 April 1999
Canara Bank
0
02 November 2007
Canara Bank
0
04 January 2007
Canara Bank
0
21 June 2006
State Bank Of India
0
10 October 2008
Canara Bank
0
12 June 2023
Others
0
28 March 2023
Others
0
09 February 2023
Uco Bank
0
09 February 2023
Uco Bank
0
09 February 2023
Axis Bank Limited
0
16 January 2023
Axis Bank Limited
0
15 November 2022
Axis Bank Limited
0
29 September 2022
Others
0
19 September 2022
Others
0
20 September 2022
Canara Bank
0
15 September 2022
Indian Overseas Bank
0
29 August 2022
Indian Overseas Bank
0
29 August 2022
Indian Overseas Bank
0
04 August 2018
Others
0
20 April 2021
Others
0
10 June 2011
Axis Bank Limited
0
26 March 2010
Canara Bank
0
15 December 2009
Gda Trustee And Consultancy Limited
0
30 June 2009
Canara Bank
0
08 April 2009
Gda Trustee And Consultancy Limited
0
18 June 2008
Canara Bank
0
28 January 2008
Axis Bank Limited
0
01 February 2007
Hdfc Bank Limited
0
29 September 2006
Bank Of Baroda
0
12 April 1999
Canara Bank
0
19 September 2001
Bank Of Baroda (lead Bank)
0
23 March 1995
Bank Of Maharashtra
0
11 March 2004
Union Bank Of India Limited
0
21 June 2004
Gda Trustee And Consultancy Private Limited
0
15 September 2003
Bank Of Baroda
0
21 June 2004
Bank Of Baroda
0
28 January 1998
The Jammu & Kashmir Bank Limited
0
06 June 2003
Bank Of India
0
15 September 2003
Canara Bank
0
03 January 2004
State Bank Of India
0
12 April 2004
Canara Bank
0
13 February 2015
Bank Of Baroda
0
15 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
13 May 2013
Bank Of Baroda
0
24 August 2012
Bank Of Baroda
0
10 June 2011
Bank Of Baroda
0
06 April 1999
Canara Bank
0
02 November 2007
Canara Bank
0
04 January 2007
Canara Bank
0
21 June 2006
State Bank Of India
0
10 October 2008
Canara Bank
0

Documents

Form MR-1-03122020_signed
Form MGT-14-03122020_signed
Optional Attachment-(2)-03122020
Optional Attachment-(1)-03122020
Copy of shareholders resolution-03122020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-03122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Form BEN - 2-07112020_signed
Form BEN - 2-06112020_signed
Declaration under section 90-06112020
Declaration under section 90-05112020
Optional Attachment-(1)-05112020
Form BEN - 2-03112020_signed
Declaration under section 90-03112020
Optional Attachment-(2)-30102020
Kalyani_Steels_Limited_List_o_R69238319_KALSTEEL_20201030102445.xlsx
Optional Attachment-(1)-30102020
Copy of MGT-8-30102020
Form MGT-7-30102020_signed

Frequently Asked Questions

What is the date of Kalyani steels ltd incorporation?

Incorporation date of the company is 28 February 1973 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 16.

Kalyani steels ltd has appointed how many directors?

The appointed directors in the company are:

  • Sanjay sharad vaidya
  • Babasaheb neelkanth kalyani
  • Amit babasaheb kalyani
  • Charuchandra ganesh patankar
  • Bhalachandra basappa hattarki
  • Madan umakant takale
  • Shivkumar kheny
  • Ravindra kumar goyal
  • Arun pandurang pawar
  • Sunita babasaheb kalyani
  • Deepti rajeev puranik
  • Sachin krishna mandlik
  • Shrikrishna kiran adivarekar
  • Shruti anup shah
  • Javed ahmad
  • Bal mukand maheshwari