KALLANI PROMOTIONS PRIVATE LIMITED (CIN: U52201MP2002PTC015153) is a Private company incorporated on 27 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 4120000.00 and its paid up capital is Rs. 4084000.00.
KALLANI PROMOTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.KALLANI PROMOTIONS PRIVATE LIMITED's NIC code is 5220 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
Directors of KALLANI PROMOTIONS PRIVATE LIMITED are KAILASH PAREEK, and SUNIL KUMAR KALLANI.
KALLANI PROMOTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52201MP2002PTC015153 and its registration number is 15153. Users may contact KALLANI PROMOTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KALLANI PROMOTIONS PRIVATE LIMITED is FLAT NO 402, SAKAR NEST APPARTMENT 12/3 R.S. BHANDARI MARG, RACE COURSE ROA D , INDORE, Madhya Pradesh, India - 452001.
Current status of KALLANI PROMOTIONS PRIVATE LIMITED is - Active.
| CIN | U52201MP2002PTC015153 |
| Name | KALLANI PROMOTIONS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 15153 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-06-27 |
| Age of Company | 23 years, 10 months, 21 days |
| Activity | NIC Code: 5220 NIC Description: Retail sale of food, beverages and tobacco in specialized stores |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 4,120,000.00 |
| Paid-up Share Capital | ₹ 4,084,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KALLANI PROMOTIONS PRIVATE LIMITED |
| SHREE BALAJEE PRAMOTIONS PRIVATE LIMITED |
| U52201MP2002PTC015153 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KALLANI PROMOTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06367701 | KAILASH PAREEK | Director | 2012-08-30 |
| 00183902 | SUNIL KUMAR KALLANI | Director | 2011-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00183902 | SUNIL KUMAR KALLANI | Additional Director | - | 2011-09-30 |
| 01476950 | HARSHVARDHAN KALLANI | Director | - | 2011-10-24 |
| 01489716 | SUNANDA KALLANI | Director | - | 2011-10-24 |
| 01491415 | BIMLA DEBI KALLANI | Additional Director | - | 2013-04-20 |
| 01491415 | BIMLA DEBI KALLANI | Director | - | 2016-11-28 |
| 02889013 | SHRIWARDHAN KALLANI | Director | - | 2012-08-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APOOGEE ENGINEERING PRIVATE LIMITED | U29253MH2012PTC236471 | Director | 2017-12-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TESMO MOTORCAST PRIVATE LIMITED | U51103MP2006PTC018683 | Director | 2006-06-05 | Ongoing |
| APOOGEE FINAANCIAL SERVICES PRIVATE LIMITED | U67190MH2013PTC240108 | Director | 2013-02-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APOOGEE ENGINEERING PRIVATE LIMITED | U29253MH2012PTC236471 | Director | - | 2012-11-01 |
| KALLANI AUTOCAST PRIVATE LIMITED | U34100DL2014PTC273885 | Director | 2014-12-08 | Ongoing |
| TESMO MOTORCAST PRIVATE LIMITED | U51103MP2006PTC018683 | Director | - | 2012-08-31 |
| LAMBERT LIGHTING PRODUCT PRIVATE LIMITED | U74999DL2019PTC346014 | Director | 2019-02-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TESMO MOTORCAST PRIVATE LIMITED | U51103MP2006PTC018683 | Director | 2006-10-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TESMO MOTORCAST PRIVATE LIMITED | U51103MP2006PTC018683 | Director | - | 2010-02-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APOOGEE ENGINEERING PRIVATE LIMITED | U29253MH2012PTC236471 | Director | 2012-10-04 | Ongoing |
| AARABDH TECH PRIVATE LIMITED | U72900MP2018PTC045426 | Director | 2018-03-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90209265 | 2003-04-17 | 2003-10-23 | 2016-11-02 | 500,000.00 | PUNJAB AND SINDH BANK | |
| 90209314 | 2003-06-30 | - | 2016-11-02 | 260,000.00 | PUNJAB AND SINDH BANK |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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