Company Information

CIN
Status
Date of Incorporation
05 April 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Boring, Broaching, Drilling And Threading Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

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 about 4 years
Deeksha Amit Kalyani
Deeksha Amit Kalyani
Director/Designated Partner
for almost 2 years
Shriniwas Balvant Kanade
Shriniwas Balvant Kanade
Director
for over 11 years
Pushkar Sharad Pathak
Pushkar Sharad Pathak
Director
for over 1 year

Past Directors

Aparna Prashant Bhave
Aparna Prashant Bhave
Additional Director
over 3 years ago
Sanjeev Joglekar
Sanjeev Joglekar
Additional Director
over 3 years ago
Rajesh Balkrishna Patil
Rajesh Balkrishna Patil
Director
over 8 years ago
Bharat Vilas Bhor
Bharat Vilas Bhor
Director
over 9 years ago

Charges

240 Crore
11 July 2019
Icici Bank Limited
30 Crore
01 March 2019
Icici Bank Limited
10 Crore
06 June 2022
Rbl Bank Limited
40 Crore
02 December 2021
Icici Bank Limited
25 Crore
24 November 2021
Axis Bank Limited
70 Crore
27 April 2023
Svc Co-operative Bank Limited
65 Crore
27 April 2023
Others
0
06 June 2022
Others
0
02 December 2021
Others
0
24 November 2021
Axis Bank Limited
0
01 March 2019
Others
0
11 July 2019
Others
0
27 April 2023
Others
0
06 June 2022
Others
0
02 December 2021
Others
0
24 November 2021
Axis Bank Limited
0
01 March 2019
Others
0
11 July 2019
Others
0
27 April 2023
Others
0
06 June 2022
Others
0
02 December 2021
Others
0
24 November 2021
Axis Bank Limited
0
01 March 2019
Others
0
11 July 2019
Others
0
27 April 2023
Others
0
06 June 2022
Others
0
02 December 2021
Others
0
24 November 2021
Axis Bank Limited
0
01 March 2019
Others
0
11 July 2019
Others
0

Documents

Form MGT-7-25122020_signed
Form BEN - 2-24122020_signed
Form BEN - 2-23122020_signed
Optional Attachment-(1)-23122020
Declaration under section 90-23122020
Declaration under section 90-22122020
Optional Attachment-(1)-22122020
Declaration under section 90-21122020
Copy of MGT-8-21122020
List of share holders, debenture holders;-21122020
Form BEN - 2-19122020_signed
Declaration under section 90-17122020
Optional Attachment-(1)-17122020
Form AOC-4(XBRL)-04122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form ADT-1-16102020_signed
Form DPT-3-16102020-signed
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
Copy of written consent given by auditor-15102020

Frequently Asked Questions

What is the date of Kalyani transmission technologies private limited incorporation?

Incorporation date of the company is 05 April 2013 .

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 10.

Kalyani transmission technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Shriniwas balvant kanade
  • Sanjeev joglekar
  • Babasaheb neelkanth kalyani
  • Amit babasaheb kalyani
  • Sunita babasaheb kalyani
  • Bharat vilas bhor
  • Rajesh balkrishna patil
  • Deeksha amit kalyani
  • Aparna prashant bhave
  • Pushkar sharad pathak