Company Information

CIN
U15512MH1999PTC123333
Status
Date of Incorporation
28 December 1999
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
30 September 2022
Paid Up Capital
7,825,900
Authorised Capital
10,000,000

Directors

Kanyalal Kimatram Kalani
Kanyalal Kimatram Kalani
Director/Designated Partner
for over 1 year
Dharampal Kimatram Kalani
Dharampal Kimatram Kalani
Director/Designated Partner
for about 14 years

Past Directors

Pradeep Dunichand Kalani
Pradeep Dunichand Kalani
Director
about 14 years ago
Sharad Gunpal Shete
Sharad Gunpal Shete
Director
over 17 years ago

Charges

0
22 May 2002
State Bank Of India
1 Crore
22 May 2002
State Bank Of India
0
22 May 2002
State Bank Of India
0

Documents

Form DPT-3-21092020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31012020
Supplementary or Test audit report under section 143-31012020
List of share holders, debenture holders;-31012020
Form MGT-7-31012020_signed
Form AOC - 4 CFS-31012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Directors report as per section 134(3)-23012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012020
Form AOC-4-23012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Supplementary or Test audit report under section 143-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form AOC - 4 CFS-23122018_signed

Frequently Asked Questions

What is the date of Karan liquors private limited incorporation?

Incorporation date of the company is 28 December 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Karan liquors private limited has appointed how many directors?

The appointed directors in the company are:

  • Sharad gunpal shete
  • Pradeep dunichand kalani
  • Kanyalal kimatram kalani
  • Dharampal kimatram kalani