Company Information

CIN
Status
Date of Incorporation
22 September 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
742,500
Authorised Capital
1,000,000

Directors

Kanyalal Kimatram Kalani
Kanyalal Kimatram Kalani
Director/Designated Partner
over 2 years ago
Hiralal Kimatram Kalani
Hiralal Kimatram Kalani
Director/Designated Partner
almost 3 years ago
Tarun Girish Kalani
Tarun Girish Kalani
Beneficial Owner
about 6 years ago
Bhhavesh Manoaj Kalaani
Bhhavesh Manoaj Kalaani
Beneficial Owner
about 6 years ago
Karan Pradeep Kalani
Karan Pradeep Kalani
Beneficial Owner
about 6 years ago
Omesh Suresh Kalani
Omesh Suresh Kalani
Director
over 20 years ago

Past Directors

Pradeep Dunichand Kalani
Pradeep Dunichand Kalani
Director
over 13 years ago

Charges

9 Thousand
07 January 2021
Karnataka Bank Ltd.
9 Thousand
11 January 2023
Yes Bank Limited
0
16 June 2022
State Bank Of India
0
29 September 2021
Hdfc Bank Limited
0
18 December 2021
Karnataka Bank Ltd.
0
07 January 2021
Karnataka Bank Ltd.
0
11 January 2023
Yes Bank Limited
0
16 June 2022
State Bank Of India
0
29 September 2021
Hdfc Bank Limited
0
18 December 2021
Karnataka Bank Ltd.
0
07 January 2021
Karnataka Bank Ltd.
0

Documents

Form DPT-3-21092020-signed
Form MSME FORM I-19092020_signed
Form MSME FORM I-20012020_signed
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Copy of MGT-8-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form BEN - 2-24092019_signed
Optional Attachment-(1)-24092019
Declaration under section 90-24092019
Form DPT-3-28062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Optional Attachment-(1)-06062019
Form MSME FORM I-28052019_signed
Form AOC-5-13122018-signed
Copy of board resolution-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018