Company Information

CIN
Status
Date of Incorporation
23 September 1980
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
279,000
Authorised Capital
1,180,000

Directors

Shaan Anand Zaveri
Shaan Anand Zaveri
Director
for over 27 years
Shyama Gautam Sarabhai
Shyama Gautam Sarabhai
Director
for over 27 years
Anand Pannalal Zaveri
Anand Pannalal Zaveri
Director
for over 27 years
Meeta Rasikhbhai Jhaveri
Meeta Rasikhbhai Jhaveri
Director/Designated Partner
for about 9 years

Past Directors

Lara Brearley
Lara Brearley
Additional Director
over 9 years ago
Mischa Robert Gorchov
Mischa Robert Gorchov
Additional Director
over 9 years ago
Mana Sarabhai
Mana Sarabhai
Director
over 27 years ago
Vinaykumar Mulchand Shah
Vinaykumar Mulchand Shah
Company Secretary
about 44 years ago

Documents

List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Form DPT-3-06112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Form AOC-4-26102020_signed
Form ADT-1-11102020_signed
Copy of resolution passed by the company-11102020
Copy of written consent given by auditor-11102020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form ADT-3-17112019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Resignation letter-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form DPT-3-27062019

Frequently Asked Questions

When was the Kalyanrag holdings company private limited incorporated?

The Kalyanrag holdings company private limited was incorporated with ROC on 23 September 1980 as .

Where has the Kalyanrag holdings company private limited been incorporated?

The company was incorporated in Mumbai with registration number 023182.

What is the E-filing status of the company?

The status of Kalyanrag holdings company private limited is Active.

Number of Key Management personnel of the Kalyanrag holdings company private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Kalyanrag holdings company private limited?

The appointed directors in the company are:

  • Shyama gautam sarabhai
  • Anand pannalal zaveri
  • Mischa robert gorchov
  • Shaan anand zaveri
  • Mana sarabhai
  • Meeta rasikhbhai jhaveri
  • Lara brearley
  • Vinaykumar mulchand shah