Company Information

CIN
Status
Date of Incorporation
29 March 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
31,100,000
Authorised Capital
31,100,000

Directors

Vikas Jain
Vikas Jain
Director
for over 13 years
Mahesh Puraswani
Mahesh Puraswani
Director
for about 1 year
Sankalp Parwani
Sankalp Parwani
Director
for about 1 year

Past Directors

Suresh Kumar Agrawal
Suresh Kumar Agrawal
Director
almost 5 years ago
Suresh Kumar Parwani
Suresh Kumar Parwani
Director
almost 10 years ago
Sharad Kumar Agrawal
Sharad Kumar Agrawal
Director
over 11 years ago
Satyam Jain
Satyam Jain
Director
over 11 years ago
Arjun Das Puraswani
Arjun Das Puraswani
Director
over 11 years ago
Sandip Vijan
Sandip Vijan
Director
over 13 years ago
Ashish Jain
Ashish Jain
Director
over 13 years ago
Sardar Lakhbir Singh
Sardar Lakhbir Singh
Director
over 13 years ago
Rajesh Juneja
Rajesh Juneja
Director
over 13 years ago

Charges

0
18 July 2016
Union Bank Of India
10 Crore
18 July 2016
Others
0
18 July 2016
Others
0
18 July 2016
Others
0
18 July 2016
Others
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-29122020_signed
Form CHG-4-19102020_signed
Letter of the charge holder stating that the amount has been satisfied-17102020
Form DIR-12-30072020_signed
Optional Attachment-(1)-24072020
Interest in other entities;-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Optional Attachment-(1)-04072019
Form DIR-12-04072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019

Frequently Asked Questions

What is the date of Shri kalyanika promotors & developers private limited incorporation?

Incorporation date of the company is 29 March 2011 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 12.

Shri kalyanika promotors & developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Arjun das puraswani
  • Suresh kumar parwani
  • Sankalp parwani
  • Mahesh puraswani
  • Satyam jain
  • Sharad kumar agrawal
  • Suresh kumar agrawal
  • Rajesh juneja
  • Sardar lakhbir singh
  • Ashish jain
  • Vikas jain
  • Sandip vijan