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R L KALTHIA ENGINEERING AND AUTOMOBILES PVT LTD




R L Kalthia Engineering And Automobiles Pvt Ltd is a Private incorporated on 27 September 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 3,918,220. It is inolved in Building of complete constructions or parts thereof; civil engineering

R L Kalthia Engineering And Automobiles Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of R L Kalthia Engineering And Automobiles Pvt Ltd are Parag Vijaykumar Vyas, Ratilal Laljibhai Kalthia, Hiteshbhai Ratilal Kalthia and Kalpeshbhai Ratilal Kalthia.

R L Kalthia Engineering And Automobiles Pvt Ltd's Corporate Identification Number is (CIN) U45200GJ1994PTC023126 and its registration number is 23126.Its Email address is [email protected] and its registered address is KALTHIA HOUSE, 9-193, SATYAGRAH CHHAVNI, OPP.ISCON MALL, S.G.HIGHWAY AHMEDABAD Ahmedabad GJ 380015 IN.

Current status of R L Kalthia Engineering And Automobiles Pvt Ltd is - Amalgamated.

Company Details

CIN

U45200GJ1994PTC023126

Company Name

R L KALTHIA ENGINEERING AND AUTOMOBILES PVT LTD

Company Status

Amalgamated

RoC

RoC-Ahmedabad

Registration Number

23126

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 September 1994

Age of Company

29 years, 6 month, 2 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹3,918,220

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2015

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of R L KALTHIA ENGINEERING AND AUTOMOBILES PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

KALTHIA HOUSE, 9-193, SATYAGRAH CHHAVNI, OPP.ISCON MALL, S.G.HIGHWAY AHMEDABAD Ahmedabad GJ 380015 IN

Director Details

DINDirector NameDesignationAppointment Date

00005227

PARAG VIJAYKUMAR VYAS

Director

01 July 2003

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Other Companies Associated with

CompanyDesignationAppointment Date

KALTHIA ENGINEERING AND CONSTRUCTIONLIMITED

Director

01 April 2010

KOSOL ENERGIE PRIVATE LIMITED

Wholetime Director

28 March 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00005235

RATILAL LALJIBHAI KALTHIA

Director

27 September 1994

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Other Companies Associated with

CompanyDesignationAppointment Date

K INFRAPROJECT PRIVATE LIMITED

Director

21 January 2011

SURABHI MILKFOOD AND BEVERAGES LIMITED

Director

14 November 1994

KALTHIA ENGINEERING AND CONSTRUCTIONLIMITED

Wholetime Director

16 February 1996

KOSOL ENERGIE PRIVATE LIMITED

Director

28 March 2013

KOSE POWER PRIVATE LIMITED

Director

16 October 1995

KALTHIA INFRA PRIVATE LIMITED

Director

12 May 2011

KALTHIA INFRA-CON PRIVATE LIMITED

Director

18 May 2011

KALTHIA INFRA PROJECTS PRIVATE LIMITED

Director

30 January 2017

KALTHIA INVESTMENT PRIVATE LIMITED

Director

22 June 1995

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00005243

HITESHBHAI RATILAL KALTHIA

Director

30 December 2006

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Other Companies Associated with

CompanyDesignationAppointment Date

SURABHI MILKFOOD AND BEVERAGES LIMITED

Director

17 November 1994

SIGNOUR LAMINATES (INDIA) PRIVATELIMITED

Director

01 April 2009

KENERGY PETROCHEM INDIA PRIVATE LIMITED

Director

21 January 2022

KALTHIA ENGINEERING AND CONSTRUCTIONLIMITED

Managing Director

16 February 1996

KOSOL ENERGIE PRIVATE LIMITED

Director

28 March 2013

KOSE POWER PRIVATE LIMITED

Director

01 September 2018

KALTHIA INFRA PRIVATE LIMITED

Director

12 May 2011

KALTHIA INFRA-CON PRIVATE LIMITED

Director

18 May 2011

KORAAM INFRASTRUCTURE PRIVATE LIMITED

Director

02 July 2011

KALTHIA ASHTI PACHOD PRIVATE LIMITED

Director

17 May 2018

SADBHAV BHAVNAGAR HIGHWAY LIMITED

Additional Director

15 June 2023

AGROH KODINAR VERAVAL HIGHWAYS PRIVATELIMITED

Additional Director

21 December 2022

KALTHIA INFRA PROJECTS PRIVATE LIMITED

Director

05 January 2017

KALTHIA BHAVNAGAR PIPLI HIGHWAY PRIVATELIMITED

Director

20 April 2018

KALTHIA PRIYHEER INFRASTRUCTURE PRIVATELIMITED

Director

15 June 2018

KALTHIA UNA HIGHWAY LIMITED

Additional Director

15 June 2023

KALTHIA BAGODARA TARAPUR HIGHWAY PRIVATELIMITED

Director

07 January 2019

KALTHIA DHULE CHALISGAON HIGHWAY PRIVATELIMITED

Director

15 April 2021

KALTHIA INVESTMENT PRIVATE LIMITED

Director

22 June 1995

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00005248

KALPESHBHAI RATILAL KALTHIA

Director

27 September 1994

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Other Companies Associated with

CompanyDesignationAppointment Date

K INFRAPROJECT PRIVATE LIMITED

Director

21 January 2011

SURABHI MILKFOOD AND BEVERAGES LIMITED

Director

17 November 1994

KALTHIA ENGINEERING AND CONSTRUCTIONLIMITED

Managing Director

11 November 1996

KOSUN RENEWABLES ENERGIES PRIVATELIMITED

Additional Director

18 June 2013

KOSOL ENERGIE PRIVATE LIMITED

Director

01 September 2011

KOSE PROJECTS PRIVATE LIMITED

Director

24 April 2012

KORAAM INFRASTRUCTURE PRIVATE LIMITED

Director

02 July 2011

KALTHIA INVESTMENT PRIVATE LIMITED

Director

22 June 1995

MAYFAIR CLINICAL EDUCATION AND RESEARCHCENTRE PVT. LTD.

Director

01 July 2003

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U65990GJ1995PTC026434
KALTHIA INVESTMENT PRIVATE LIMITEDKALTHIA HOUSE, 9-193, SATYAGRAH CHHAVNI, OPP.ISCON MALL, S.G.HIGHWAY AHMEDABAD Ahmedabad GJ 380015 IN
U15209GJ1994PLC023569
SURABHI MILKFOOD AND BEVERAGES LIMITEDKALTHIA HOUSE, 9-193, SATYAGRAH CHHAVNI, OPP.ISCON MALL, S.G.HIGHWAY AHMEDABAD Ahmedabad GJ 380015 IN
U45200GJ1994PTC023126
R L KALTHIA ENGINEERING AND AUTOMOBILES PVT LTDKALTHIA HOUSE, 9-193, SATYAGRAH CHHAVNI, OPP.ISCON MALL, S.G.HIGHWAY AHMEDABAD Ahmedabad GJ 380015 IN
U45209GJ2018PTC102412
KALTHIA ASHTI PACHOD PRIVATE LIMITED9-193, KALTHIA HOUSE, SATYAGRAH CHHAVNI, OPP. ISCON MEGHA MALL, S.G.HIGHWAY, AHMEDABAD Ahmedabad GJ 380015 IN
U45500GJ2019PTC105906
KALTHIA BAGODARA TARAPUR HIGHWAY PRIVATE LIMITED9-193, KALTHIA HOUSE, SATYAGRAH CHHAVNI, OPP. ISCON MEGHA MALL, S.G.HIGHWAY, AHMEDABAD Ahmedabad GJ 380015 IN
U45500GJ2021PTC122042
KALTHIA DHULE CHALISGAON HIGHWAY PRIVATE LIMITED9-193, KALTHIA HOUSE, SATYAGRAH CHHAVNI, OPP. ISCON MALL, S.G. HIGHWAY NA AHMEDABAD Ahmedabad GJ 380015 IN
U45202GJ2011PTC065489
KALTHIA INFRA-CON PRIVATE LIMITEDKALTHIA HOUSE ,GROUND FLOOR, 193,SATYAGRAH CHHAVNI,OPP ISCON MALL ,S.G.HIGHWAY AHMEDABAD Ahmedabad GJ 380015 IN
U45207GJ2012PTC070051
KOSE PROJECTS PRIVATE LIMITEDKALTHIA HOUSE 193,SATYAGRAH CHHAVNI,OPP ISCON MALL ,S.G.HIGHWAY AHMEDABAD GJ 380015 IN
U01111GJ2011PTC063761
KOYAFARMS AGROBUSINESS PRIVATE LIMITED193, KALTHIA HOUSE, SATYAGRAH CHHAVNI, OPP. ISCON MALL, S. G. HIGHWAY, AHMEDABAD GJ 380015 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10071516

2007-09-27

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

48,000,000

STATE BANK OF SAURASHTRA

10101685

2007-09-27

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

48,000,000

STATE BANK OF SAURASHTRA

80006449

1997-11-10

2006-06-20

2007-10-03

Immovable property or any interest therein

17,500,000

CORPORATION BANK

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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