Company Information
CIN
Status
Date of Incorporation
04 October 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,133,000
Authorised Capital
30,000,000
Directors
Krishna Kalyani
Director/Designated Partner
over 2 years ago
over 2 years ago
Urmila Devi Kalyani
Director
over 18 years ago
over 18 years ago
Narayan Kalyani
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Din Dayal Kalyani
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 38] Television Program Broadcasting; Transmission Of Television Programmes.
[Class : 41] Television Entertainment Services; Production Of Television, Mobile Television And Radio Programs; Television Studio Services; Television Film Production; Editing Of Television Program; Writing Of Television Screenplays.
[Class : 16] Television Listing Magazines; Television Program Guides
View +33 more Brands for Kalyani Solvex Private Limited.
Charges
19 June 2019
Axis Bank Limited
10 Crore
10 January 2008
Axis Bank Limited
46 Crore
09 October 2014
Hdfc Bank Limited
22 Crore
20 September 2004
Central Bank Of India
14 Lak
28 March 2003
Central Bank Of India
2 Crore
26 February 2021
Indusind Bank Ltd.
8 Lak
15 July 2020
Axis Bank Limited
10 Lak
03 June 2021
Indusind Bank Ltd.
11 Lak
15 May 2023
Axis Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
13 February 2023
Hdfc Bank Limited
0
10 January 2008
Axis Bank Limited
0
03 June 2021
Others
0
15 July 2020
Axis Bank Limited
0
19 June 2019
Axis Bank Limited
0
26 February 2021
Others
0
09 October 2014
Hdfc Bank Limited
0
28 March 2003
Central Bank Of India
0
20 September 2004
Central Bank Of India
0
15 May 2023
Axis Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
13 February 2023
Hdfc Bank Limited
0
10 January 2008
Axis Bank Limited
0
03 June 2021
Others
0
15 July 2020
Axis Bank Limited
0
19 June 2019
Axis Bank Limited
0
26 February 2021
Others
0
09 October 2014
Hdfc Bank Limited
0
28 March 2003
Central Bank Of India
0
20 September 2004
Central Bank Of India
0
15 May 2023
Axis Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
13 February 2023
Hdfc Bank Limited
0
10 January 2008
Axis Bank Limited
0
03 June 2021
Others
0
15 July 2020
Axis Bank Limited
0
19 June 2019
Axis Bank Limited
0
26 February 2021
Others
0
09 October 2014
Hdfc Bank Limited
0
28 March 2003
Central Bank Of India
0
20 September 2004
Central Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-05122020
Form CHG-1-05122020
Form MGT-14-15092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200915
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Optional Attachment-(2)-25082020
Altered memorandum of association-25082020
Optional Attachment-(1)-25082020
Form CHG-1-31072020_signed
Optional Attachment-(1)-31072020
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form DPT-3-22062020-signed
Evidence of cessation;-21052020
Form DIR-12-21052020_signed
Optional Attachment-(1)-21052020
Form INC-22-09052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052020
Copies of the utility bills as mentioned above (not older than two months)-09052020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09052020
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
XBRL document in respect Consolidated financial statement-25112019
Form DPT-3-24072019
Form CHG-1-18072019_signed
Instrument(s) of creation or modification of charge;-18072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190718
