Company Information

CIN
Status
Date of Incorporation
04 February 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,050,000

Directors

Aditya Rajendra Nandwana
Aditya Rajendra Nandwana
Director
over 17 years ago

Past Directors

Shanti Rajendra Nandwana
Shanti Rajendra Nandwana
Director
almost 43 years ago
Rajendra Govindji Nandwana
Rajendra Govindji Nandwana
Director
almost 43 years ago

Registered Trademarks

Ultrabase Kalabhai Karson

[Class : 5] Dental Abrasives, Dental Amalgams, Dental Cement, Dental Impression Materials, Dental Mastics, Teeth Filling Material, Bandages For Dressing.

Labstone Kalabhai Karson

[Class : 5] Dental Abrasives, Dental Amalgams, Dental Cement, Dental Impression Materials, Dental Mastcs, Teeth Filling Material, Bandages For Dressing.

Kalastone Kalabhai Karson

[Class : 5] Dental Abrasives, Dental Amalgams, Dental Cement, Dental Impression Materials, Dental Mastcs, Teeth Filling Material, Bandages For Dressing.
View +3 more Brands for Kalabhai Karson Private Limited.

Charges

24 March 2014
Union Bank Of India
0
10 March 2014
Union Bank Of India
0
23 September 2009
Union Bank Of India Limited
0
16 January 2004
Union Bank Of India
0
16 July 2003
Union Bank Of India
0
22 February 1996
Union Bank Of India
0
26 June 2002
Union Bank Of India
0
19 March 2003
Union Bank Of India
0
19 March 2009
Union Bank Of India Limited
0
27 March 2006
Union Bank Of India Limited
0
24 March 2014
Union Bank Of India
0
10 March 2014
Union Bank Of India
0
23 September 2009
Union Bank Of India Limited
0
16 January 2004
Union Bank Of India
0
16 July 2003
Union Bank Of India
0
22 February 1996
Union Bank Of India
0
26 June 2002
Union Bank Of India
0
19 March 2003
Union Bank Of India
0
19 March 2009
Union Bank Of India Limited
0
27 March 2006
Union Bank Of India Limited
0
24 March 2014
Union Bank Of India
0
10 March 2014
Union Bank Of India
0
23 September 2009
Union Bank Of India Limited
0
16 January 2004
Union Bank Of India
0
16 July 2003
Union Bank Of India
0
22 February 1996
Union Bank Of India
0
26 June 2002
Union Bank Of India
0
19 March 2003
Union Bank Of India
0
19 March 2009
Union Bank Of India Limited
0
27 March 2006
Union Bank Of India Limited
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-09012020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112019
Supplementary or Test audit report under section 143-16112019
Form AOC - 4 CFS-16112019_signed
Form AOC-4-12112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-01062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-14-11032019_signed
Form INC-22-11032019_signed
Copy of board resolution authorizing giving of notice-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Supplementary or Test audit report under section 143-26102018
Form AOC - 4 CFS-27102018_signed
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed