Company Information
CIN
Status
Date of Incorporation
10 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
604,800
Authorised Capital
700,000
Directors
Kapil Mahesh Ganatra
Director
almost 3 years ago
almost 3 years ago
Indu Mahesh Ganatra
Director
almost 3 years ago
almost 3 years ago
Past Directors
Mahesh Vrajlal Ganatra
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions, Wholesale And Retail Services In Relation To Common Metals And Their Alloys, Ores; Metal Materials For Building And Construction; Transportable Buildings Of Metal; Non Electric Cables And Wires Of Common Metal; Small Items Of Metal Hardware; Metal Containers For Storage Or Trans...
[Class : 6] Common Metals And Their Alloys, Ores; Metal Materials For Building And Construction; Transportable Buildings Of Metal; Non Electric Cables And Wires Of Common Metal; Small Items Of Metal Hardware; Metal Containers For Storage Or Transport; Safes
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions, Wholesale And Retail Services In Relation To Common Metals And Their Alloys, Ores; Metal Materials For Building And Construction; Transportable Buildings Of Metal; Non Electric Cables And Wires Of Common Metal; Small Items Of Metal Hardware; Metal Containers For Storage Or Trans...
View +1 more Brands for Kalina Engineering Private Limited.
Charges
28 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
28 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-28042020-signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-25062019
Form ADT-1-01042019_signed
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019
-01042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form ADT-1-23032017_signed
Optional Attachment-(2)-23032017
Copy of written consent given by auditor-23032017
Copy of the intimation sent by company-23032017
Optional Attachment-(1)-23032017
Form ADT-3-09032017-signed
Resignation letter-07032017
Optional Attachment-(1)-16012017
