Company Information

CIN
Status
Date of Incorporation
10 March 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Pallavi Vasant Vartak
Pallavi Vasant Vartak
Director/Designated Partner
for almost 20 years
Vasant Vasudev Vartak
Vasant Vasudev Vartak
Director/Designated Partner
for over 1 year

Past Directors

Kirit Vinod Baria
Kirit Vinod Baria
Additional Director
about 2 years ago

Charges

5 Crore
29 October 2013
Bank Of India
12 Lak
08 August 2011
Bank Of India
75 Lak
23 December 2006
Bank Of India
20 Lak
10 March 2006
Bank Of India
4 Crore
11 May 2023
Axis Bank Limited
0
10 March 2006
Bank Of India
0
29 October 2013
Bank Of India
0
23 December 2006
Bank Of India
0
08 August 2011
Bank Of India
0
11 May 2023
Axis Bank Limited
0
10 March 2006
Bank Of India
0
29 October 2013
Bank Of India
0
23 December 2006
Bank Of India
0
08 August 2011
Bank Of India
0
11 May 2023
Axis Bank Limited
0
10 March 2006
Bank Of India
0
29 October 2013
Bank Of India
0
23 December 2006
Bank Of India
0
08 August 2011
Bank Of India
0

Documents

Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Copy of the intimation sent by company-07102019
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018

Frequently Asked Questions

When was the Kalyx infotech private limited incorporated?

The Kalyx infotech private limited was incorporated with ROC on 10 March 2005 as .

Where has the Kalyx infotech private limited been incorporated?

The company was incorporated in Mumbai with registration number 151881.

What is the E-filing status of the company?

The status of Kalyx infotech private limited is Active.

Number of Key Management personnel of the Kalyx infotech private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Kalyx infotech private limited?

The appointed directors in the company are:

  • Vasant vasudev vartak
  • Pallavi vasant vartak
  • Kirit vinod baria