Company Information

CIN
Status
Date of Incorporation
01 September 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Machinery Parts for Textile, Apparel And Leather Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
801,997,900
Authorised Capital
802,000,000

Directors

Najneen Dastgir Fakir
Najneen Dastgir Fakir
Company Secretary
for over 9 years
Pravin Rukmangad Patange
Pravin Rukmangad Patange
Director/Designated Partner
for over 1 year

Past Directors

Sangram Shivajirao Ghatge
Sangram Shivajirao Ghatge
Director
over 7 years ago
Antonio Herrera Rivera
Antonio Herrera Rivera
Additional Director
over 8 years ago
Shrikant Shankardas Bairagi .
Shrikant Shankardas Bairagi .
Managing Director
over 11 years ago
Jose Alberto Escobarete
Jose Alberto Escobarete
Alternate Director
about 12 years ago
Hirendra Bhaskar Divgi
Hirendra Bhaskar Divgi
Nominee Director
about 14 years ago
Jitendra Bhaskar Divgi
Jitendra Bhaskar Divgi
Nominee Director
about 14 years ago
Bhalchandra Kashinath Khare
Bhalchandra Kashinath Khare
Nominee Director
about 14 years ago
Alejandro De La Barreda Gomez
Alejandro De La Barreda Gomez
Director
over 14 years ago

Documents

Form GNL-2-08082019-signed
Form INC-28-08082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23072019
Optional Attachment-(2)-23072019
Optional Attachment-(1)-23072019
Form MGT-14-11062019-signed
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Form GNL-2-31052019-signed
Form MGT-14-29052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Optional Attachment-(1)-28052019
Optional Attachment-(2)-28052019
Optional Attachment-(3)-28052019
Optional Attachment-(1)-27052019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019

Frequently Asked Questions

What is the date on which the Kalitate power transmissions private limited incorporated?

Kalitate power transmissions private limited was incorporated on 01 September 2010 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Kalitate power transmissions private limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Kalitate power transmissions private limited?

10 of directors are associated with the company.

What is the number of directors associated with Kalitate power transmissions private limited?

10 of directors are associated with the company.