It is a mining private limited company based in Satna,, Madhya Pradesh, India, established in 1995.
1995 | Satna, Madhya Pradesh, India | Converted to LLPKalyani Minerals Pvt Ltd, a converted to llp private limited company, was established on 31 August 1995 in Satna, Madhya Pradesh, India. Engaging in other mining & quarrying within the mining sector, it holds CIN: U14105MP1995PTC009902. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.22 M.
It upholds a compliant status. Its leadership includes Sunny Goyal (Director), Shubham Goyal (Director). Past directors included Dwarka Prashad Sharma, Kanhaiya Lal Sharma, Sunny Goyal. It holds no open charges and ₹2.00 M settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Haryana Bhavan, Panna Naka Road,, Satna,, Madhya Pradesh, 485001.
U14105MP1995PTC009902
009902
31 August 1995
₹2.50 M
₹2.22 M
Roc Gwalior
Unlisted
Converted to LLP
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunny Goyal | Director | 24 Jan 2024 | Current |
| Shubham Goyal | Director | 24 Jan 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Feb 2024 | Past |
| Pramod Abcsdd | Director | 19 Feb 2024 | Past |
| Pramod Abcsdd | Additional Director | 16 Feb 2024 | Past |
| Pramod Abcsdd | Additional Director | 16 Feb 2024 | Past |
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Kalyani Minerals Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Kalyani Minerals had a promoter holding of 96.39% and a public holding of 3.61%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹2,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 1997 | Union Bank Of India | ₹2.00 M | Satisfied |
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Progress on Sunny Goyal was appointed as a Director was appointed as a Director on 24 Jan 2024 & has been associated with this company since 1 year 11 months . was documented.
The activity Shubham Goyal was appointed as a Director was appointed as a Director on 24 Jan 2024 & has been associated with this company since 1 year 11 months . was completed.
Progress on Kalyani Minerals Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.
Progress on Kalyani Minerals Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior. was documented.
A charge registered on 31 Mar 1997 via Charge ID 90207985 with Union Bank Of India was fully satisfied on 31 Mar 2021. was recorded as a recent event.
The activity A charge with Union Bank Of India of Rs. 2.00 M registered on 31 Mar 1997 with Charge ID 90207985 was modified on 16 Feb 2001. was completed.
The CIN of Kalyani Minerals Pvt Ltd is U14105MP1995PTC009902.
Kalyani Minerals Pvt Ltd is headquartered at Haryana Bhavan, Panna Naka Road,, Satna,, Madhya Pradesh, 485001.
Kalyani Minerals Pvt Ltd was incorporated on 31 August 1995.
The current directors of Kalyani Minerals Pvt Ltd are
The primary industry of Kalyani Minerals Pvt Ltd is Mining.
Kalyani Minerals Pvt Ltd is unlisted.
The authorized capital of Kalyani Minerals Pvt Ltd is ₹2.50 M, and the paid-up capital is ₹2.22 M.
The compliance status of Kalyani Minerals Pvt Ltd is Compliant.
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