Company Information

CIN
U31902PN2010PLC138025
Status
Date of Incorporation
20 December 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Electrical Lighting (Other Than Sealed Beam Lamp Units)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
665,107,340
Authorised Capital
1,700,000,000

Directors

Sunil Kumar Chaturvedi
Sunil Kumar Chaturvedi
Director
for almost 14 years
Rajinder Singh Bhatia
Rajinder Singh Bhatia
Director/Designated Partner
for over 1 year
Vikram Manohar Munje
Vikram Manohar Munje
Director/Designated Partner
for about 1 year
Kishore Mukund Saletore
Kishore Mukund Saletore
Director/Designated Partner
for about 12 years

Past Directors

Venkata Krishna Mogalapalli
Venkata Krishna Mogalapalli
Director
over 7 years ago
Varaprasad Tiruvayepati
Varaprasad Tiruvayepati
Director
over 7 years ago
Somalinga Mahadevan Shivakumar
Somalinga Mahadevan Shivakumar
Ceo(kmp)
over 7 years ago
Praveen Kumar Maheshwari
Praveen Kumar Maheshwari
Director
almost 14 years ago
Sanjeev Joglekar
Sanjeev Joglekar
Director
almost 14 years ago

Charges

65 Crore
10 August 2020
Axis Bank Limited
55 Crore
29 March 2023
Icici Bank Limited
10 Crore
29 March 2023
Others
0
18 March 2015
Others
0
10 August 2020
Axis Bank Limited
0
29 March 2023
Others
0
18 March 2015
Others
0
10 August 2020
Axis Bank Limited
0

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Copy of MGT-8-26122020
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
Instrument(s) of creation or modification of charge;-11122020
Optional Attachment-(3)-11122020
Form BEN - 2-09122020_signed
Form MGT-14-09122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Declaration under section 90-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Form MSME FORM I-30112020_signed
Form PAS-6-27112020_signed
Optional Attachment-(1)-24112020
Form BEN - 2-10112020_signed

Frequently Asked Questions

What is the date of Kalyani strategic systems limited incorporation?

Incorporation date of the company is 20 December 2010 .

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 9.

Kalyani strategic systems limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev joglekar
  • Vikram manohar munje
  • Praveen kumar maheshwari
  • Kishore mukund saletore
  • Sunil kumar chaturvedi
  • Varaprasad tiruvayepati
  • Rajinder singh bhatia
  • Venkata krishna mogalapalli
  • Somalinga mahadevan shivakumar