Company Information

CIN
Status
Date of Incorporation
25 July 1991
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Nuclear Fuel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mukesh Shamrao Kalmadi
Mukesh Shamrao Kalmadi
Director/Designated Partner
about 2 years ago
Malathi Shridhar Kalmadi
Malathi Shridhar Kalmadi
Director/Designated Partner
about 2 years ago

Past Directors

Meera Suresh Kalmadi
Meera Suresh Kalmadi
Additional Director
almost 8 years ago
Shridhar Shamrao Kalmadi
Shridhar Shamrao Kalmadi
Director
over 33 years ago

Charges

30 Crore
08 September 2010
Idbi Bank Limited
24 Crore
08 December 2005
Punjab National Bank
2 Crore
24 June 1999
State Bank Of India
1 Crore
29 February 2020
Hdfc Bank Limited
30 Crore
29 February 2020
Hdfc Bank Limited
0
08 September 2010
Idbi Bank Limited
0
08 December 2005
Punjab National Bank
0
24 June 1999
State Bank Of India
0
29 February 2020
Hdfc Bank Limited
0
08 September 2010
Idbi Bank Limited
0
08 December 2005
Punjab National Bank
0
24 June 1999
State Bank Of India
0

Documents

Form AOC-4(XBRL)-04042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Approval letter of extension of financial year of AGM-29122020
Form DPT-3-27112020_signed
Optional Attachment-(1)-27112020
Form MGT-14-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Form ADT-1-17112020_signed
Copy of written consent given by auditor-17112020
Copy of resolution passed by the company-17112020
Copy of the intimation sent by company-17112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201104
Form CHG-4-04112020_signed
Letter of the charge holder stating that the amount has been satisfied-04112020
Form MGT-14-21102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(2)-20032020
Form CHG-1-20032020_signed
Optional Attachment-(1)-20032020
Instrument(s) of creation or modification of charge;-20032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form DPT-3-25112019-signed
Optional Attachment-(1)-25112019
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form BEN - 2-02082019_signed
Declaration under section 90-27072019