Company Information

CIN
Status
Date of Incorporation
09 January 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,050,000
Authorised Capital
12,000,000

Directors

Karan Pradeep Kalani
Karan Pradeep Kalani
Beneficial Owner
for about 5 years
Tarun Girish Kalani
Tarun Girish Kalani
Beneficial Owner
for about 5 years
Bhhavesh Manoaj Kalaani
Bhhavesh Manoaj Kalaani
Beneficial Owner
for about 5 years
Hiralal Kimatram Kalani
Hiralal Kimatram Kalani
Director/Designated Partner
for almost 2 years
Rustom Erach Bharucha
Rustom Erach Bharucha
Director/Designated Partner
for over 1 year
Kanyalal Kimatram Kalani
Kanyalal Kimatram Kalani
Director/Designated Partner
for over 1 year
Dharampal Kimatram Kalani
Dharampal Kimatram Kalani
Director/Designated Partner
for about 19 years

Past Directors

Sharad Gunpal Shete
Sharad Gunpal Shete
Director
over 18 years ago
Pradeep Dunichand Kalani
Pradeep Dunichand Kalani
Director
almost 23 years ago

Charges

9 Thousand
20 June 2006
State Bank Of India
3 Crore
07 January 2021
Karnataka Bank Ltd.
9 Thousand
30 September 2021
Hdfc Bank Limited
0
07 January 2021
Karnataka Bank Ltd.
0
20 June 2006
State Bank Of India
0
30 September 2021
Hdfc Bank Limited
0
07 January 2021
Karnataka Bank Ltd.
0
20 June 2006
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-13102020-signed
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
List of share holders, debenture holders;-19122019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(2)-10102019
Form BEN - 2-26092019_signed
Optional Attachment-(1)-26092019
Declaration under section 90-26092019
Form MSME FORM I-22062019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019

Frequently Asked Questions

When was the Karan distilleries private limited incorporated?

The Karan distilleries private limited was incorporated with ROC on 09 January 2002 as .

Where has the Karan distilleries private limited been incorporated?

The company was incorporated in Mumbai with registration number 134501.

What is the E-filing status of the company?

The status of Karan distilleries private limited is Active.

Number of Key Management personnel of the Karan distilleries private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Karan distilleries private limited?

The appointed directors in the company are:

  • Sharad gunpal shete
  • Karan pradeep kalani
  • Pradeep dunichand kalani
  • Hiralal kimatram kalani
  • Kanyalal kimatram kalani
  • Dharampal kimatram kalani
  • Rustom erach bharucha
  • Bhhavesh manoaj kalaani
  • Tarun girish kalani