D S Kulkarni Developers Limited
Registered Office: Unit No. 301, 3rd Floor, Swojas One, Kothrud, Pune 411038.
Phone Number: 020 67166716
Email Id: [email protected]
Name of corporate debtor: D. S. KULKARNI DEVELOPERS LIMITED
Registered Office: Unit No. 301, 3rd Floor, Swojas One, Kothurd, Pune 411038
CIN No: L45201PN1991PLC063340
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Claim forms and Directions
| No. | Description | Document |
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Claim Form B |
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Claim Form C |
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Claim Form CA |
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Claim Form D |
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Claim Form E |
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Claim Form F |
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Direction for Home Buyers |
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Direction for Fixed Deposit Holders |
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Notice for the adjourned 23rd CoC Meeting |
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Claims of Creditors as on 14.07.2021 |
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Claims of Creditors as on 02.08.2021 |
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Claims of Creditors as on 09.08.2021 |
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Claims as on 20.07.2021 |
Profile of Proposed Authorised Representatives
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Profile of CA Rajendra R Agarwal IP |
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Profile of CA Kedar Muley |
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Profile of CA Pankaj Singhi |
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Profile of CA Girish Juneja |
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Profile of CA Jitendra Shah |
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Profile of CA Prabhanjan Maheshwari |
Orders of Hon'ble NCLT
| No. | Description | Document |
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Order for appointment of Authorised Representative |
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NCLT ORDER FOR VEHICLE SALE |
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NCLT ORDER FOR INITIATION OF CIRP |
Public Notice and Announcements
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1 |
Notice to Management and Employees |
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Notice related to Other Group Companies of DSK Group |
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3 |
Form G - Public Announcement |
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BSE NSE Announcement 27-03-2020 |
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BSE NSE Announcement 08/04/2020 |
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BSE NSE Announcement 18/05/2020 |
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BSE NSE Announcement 02/09/2020 |
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BSE NSE Announcement 15/09/2020 |
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Form A Revised |
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BSE NSE Announcement 15/10/2020 |
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Communication address of the Resolution Professional |
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BSE NSE Announcement 30/06/2020 |
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Final List of Prospective Resolution Applicants - 30th March 2021 |
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BSE NSE Announcement 22/10/2019 |
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BSE NSE Announcement 18/11/2019 |
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BSE NSE Announcement 04/12/2019 |
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BSE NSE Announcement 18/12/2019 |
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BSE NSE Announcement 13/1/2020 |
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BSE NSE Announcement 04/02/2020 |
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BSE NSE Announcement 15/02/2020 |
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BSE NSE Announcement 24/02/2020 |
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BSE NSE Announcement 03/03/2020 |
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Newspaper clippings of Notice of AGM & Remote E voting |
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24 |
Intimation about hearing Sec31 Approval of Resolution Plan-20.07.2022 |
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Intimation_about_hearing_Sec_31_Approval_of_Resolution_Plan_13.06.2022 |
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26 |
Intimation of hearing held on application filed for Approval of Resolution Plan_30.08.2022 |
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27 |
Intimation of hearing held on application filed for Approval of Resolution Plan_10.10.2022 |
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28 |
Intimation of hearing held on application filed for Approval of Resolution Plan_02.02.2023 |
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29 |
BSE NSE Announcement 29/10/2020 |
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NOTICE FOR DEBENTURE HOLDERS |
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31 |
Advertisement in newspaper for Debenture Holders |
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32 |
Intimation of hearing held on application filed for Approval of Resolution Plan_17.01.2023 |
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33 |
Intimation of the hearing held on application filed for Approval of Resolution Plan_30.01.2023 |
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34 |
Intimation of hearing held on application filed for Approval of Resolution Plan_22.02.2023 |
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35 |
Intimation of the hearing held on an application filed for Approval of Resolution Plan_22.02.2023 |
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36 |
Intimation of hearing - application filed for Approval of Resolution Plan - Pronouncement of order |
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37 |
Intimation of Approval of Resolution Plan |
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38 |
Intimation of Approval of Resolution Plan with Order Copy |
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39 |
Intimation Letter to Shareholders |
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40 |
Intimation in relation to the Appointment of Directors |
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41 |
Intimation of Record Date - Debentureholders |
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42 |
Intimation of Newspaper Publication of Record Date - Debenture holders |
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43 |
Intimation of Record Date - Shareholders |
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44 |
Intimation of closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulatio |
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45 |
Intimation of hearing held on application filed for Approval of Resolution Plan_18.11.2022 |
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46 |
Intimation of hearing held on application filed for Approval of Resolution Plan_23.01.2023 |
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47 |
Intimation about hearing for application filed Under Section 31 for approval of the Resolution Plan |
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48 |
Intimation - Application filed Under Section 31 for approval of the Resolution Plan_08_03_2022 |
Committee of Creditors /List of Creditors
| No. | Description | Document |
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1 |
Committee of Creditors as on 18/10/2019 |
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Updated List of Creditors as on 13/11/2019 |
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Updated List of Creditors as on 20/02/2020 |
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Updated List of Creditors as on 29/04/2020 |
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Updated List of Creditors as on 26/06/2020 |
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Updated List of Creditors as on 18/11/2020 |
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Claim List updated as on 04.01.2021 |
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Committee of Creditors as on 26/12/2019 |
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Updated List of Creditors as on 26/12/2019 |
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Updated List of Creditors as on 31/08/2020 |
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Updated List of Creditors as on 03/03/2021 |
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Updated List of Creditors as on 31st March, 2021. |
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Updated List of Creditors as on 10th May, 2021. |
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Updated Claims as on 25.05.2021 |
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Updated Claims of Creditors as on 17.06.2021 |
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Updated List of Creditors as on 15/03/2020 |
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Updated Claim list as on 9th August, 2021 |
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Updated list of claims as on 09.10.2022 |
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Updated list of claims as on 21.01.2023 |
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Updated List of Creditors as on 15/10/2020 |
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Updated list of claims as on 02/03/2023 |
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Updated list of claims as on 19/05/2023 |
Information for Home Buyers/ FD Holders
| No. | Description | Document |
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Information for Home Buyers/ FD Holders1 |
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2 |
Information for Home Buyers/ FD Holders2 |
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Circular for Fixed Deposit Holders - 29.09.2023 |
COC Meetings
| No. | Description | Document |
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1 |
Notice of 1st COC Meeting |
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Change of Venue and Time of 1st COC |
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3 |
Notice of 2nd Coc Meeting |
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4 |
Notice of 4th COC Meeting |
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Notice of 5th Meeting of COC |
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Notice of 7th COC Meeting |
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Notice of 10th Coc Meeting |
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Notice of 11th CoC Meeting |
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Notice of 6th Meeting of COC |
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Notice of 8th Coc Meeting |
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11 |
Notice of 8th Coc Meeting Revised |
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12 |
Notice of 9th COC Meeting |
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13 |
Notice of 12th Coc Meeting |
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14 |
Notice of the 14th CoC |
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15 |
Notice of 3rd COC Meeting |
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16 |
Notice for the 17th CoC Meeting |
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17 |
Notice for the 19th CoC Meeting |
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18 |
Notice for the 20th CoC Meeting |
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Notice for the 21st CoC Meeting to be held on 05th June 2021 instead of 4th June 2021 |
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Important Decisions taken in 4th CoC Meeting |
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Important Decisions taken in 6th CoC Meeting |
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Important Decisions taken in 7th CoC Meeting |
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Important Decisions taken in 8th CoC Meeting |
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Important Decisions taken in 10th CoC Meeting |
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Important Decisions taken in 11th CoC Meeting |
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Important Decisions taken in 12th CoC Meeting |
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Important Decisions taken in 14th CoC Meeting |
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28 |
Notice for the 21st CoC Meeting |
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29 |
Notice for the 23rd CoC Meeting |
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30 |
Important Decisions taken in 17th CoC Meeting |
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Important Decisions taken in 20th CoC Meeting |
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32 |
Important Decisions taken in CoC Meetings |
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33 |
Important Decisions taken in CoC Meetings |
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34 |
Notice of 27th CoC Meeting |
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35 |
Notice of 28th CoC Meeting |
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36 |
14th CoC |
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37 |
13th CoC |
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38 |
Notice for the 24th CoC Meeting |
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39 |
Notice of 29th CoC Meeting |
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Important Decisions taken in 29th CoC |
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41 |
Notice of 30th CoC Meeting |
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42 |
Notice of 31st CoC Meeting |
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Notice of 32nd CoC Meeting |
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44 |
Notice of 33rd CoC Meeting |
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45 |
Notice for the 15th CoC meeting. |
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46 |
Notice for the 16th CoC meeting. |
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47 |
Notice and Agenda of 26th CoC Meeting to be held on 05.10.2021 |
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48 |
Notice for the 18th CoC Meeting |
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49 |
Notice for the 22nd CoC Meeting |
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50 |
Adjourned 22nd CoC meeting to be held on 29.06.2021 |
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51 |
Notice of 25th CoC Meeting |
Expression of Interest (EOI) - Jan 2020.
| No. | Description | Document |
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1 |
Form G - Expression of Interest |
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2 |
Detailed Documents for EOI |
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3 |
Notice for Extension of Date of EOI |
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4 |
Form G Revised with Extension Dates |
Financials
| No. | Description | Document |
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1 |
FY 2017-18 |
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2 |
FY 2018-19 |
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3 |
FY 2019-20 |
Investor Relations
| No. | Description | Document |
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1 |
Notice for the 26th AGM |
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Notice for the 27th AGM |
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3 |
Notice for the 28th AGM |
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Notice for the 29th AGM |
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Notice for EGM to be held on 21.11.2023 |
Annual Reports
| No. | Description | Document |
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1 |
27th AGM |
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Annual Report for FY 2016-17 |
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Annual Report for FY 2017-18 |
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4 |
Annual report as on 31.03.2021 |
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Annual report as on 30.06.2021 |
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Annual Report for 31st AGM for F.Y. 2021-22 |
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28th AGM |
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8 |
29th AGM |
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Annual Report for 30th AGM for F.Y. 2020-21 |
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Annual Report for 32nd AGM for F.Y. 2022-23 |
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Revised Annual Report for the Financial Year ended on 31st March 2023 |
Outcome of the AGM
| No. | Description | Document |
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Outcome of the 31st AGM |
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Outcome of the 26th AGM |
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3 |
Outcome of the 27th AGM |
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Outcome of the 28th AGM |
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Outcome of the 29th AGM |
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Outcome of the 30th AGM |
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Outcome of AGM |
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Scrutinizer's Report_Signed |
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Outcome of AGM of the Company- Adjournment of 32nd Annual General Meeting |
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Scutinizer's Report Adjourned 32nd AGM |
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Outcome of the 32nd Adjourned Annual General Meeting |
Outcome of the adjourned AGMs
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Outcome of 26th AGM |
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2 |
Outcome of the 27th AGM |
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3 |
Outcome of 31st AGM |
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4 |
Scutinizer's Report_Adjourned 31st AGM |
Expressional of Interest (EOI) - February 2021
| No. | Description | Document |
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1 |
Final Invitation for Expression of Interest |
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2 |
Form G with timelines |
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3 |
EOI Extension Note |
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4 |
Revised Form G |
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5 |
Newspaper Clippings |
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6 |
Investment Teaser |
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7 |
Newspaper Clippings |
Related Party Disclosure
| No. | Description | Document |
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1 |
Related Party Disclosure under SEBI Regulations - 31st March 2022 |
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2 |
Related Party Disclosure under SEBI Regulations |
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Outcome of Board Meetings
| No. | Description | Document |
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1 |
Standalone Audited Financial Results for the quarter and year ended on 31st March, 2022 |
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2 |
Standalone UnAudited Financial Results for the quarter ended 30th June, 2022 |
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3 |
Standalone Unaudited Financial Results for the quarter and Half year ended on 30th September, 2022 |
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4 |
Standalone Unaudited Financial Results for the quarter and nine months ended on 31st December, 2022 |
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5 |
Standalone Audited Financial Results for the quarter and year ended on 31st March, 2023 |
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6 |
Standalone UnAudited Financial Results for the quarter ended 30th June, 2023 |
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7 |
Outcome of Board meeting dated 20.10.2023 |
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8 |
Standalone UnAudited Financial Results for the quarter ended 30th June, 2021 |
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9 |
Standalone Unaudited Financial Results for the quarter and Half year ended on 30th September, 2021 |
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10 |
Standalone Unaudited Financial Results for the quarter and nine months ended on 31st December, 2021 |
Corporate Announcements
| No. | Description | Document |
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1 |
Disclosure pursuant to SEBI Circular No. SEBl/HO/CFD/CMDl/CIR/P/2019/140 dated November 21, 2019 |
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2 |
Corporate Governance Report _March 2021 |
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3 |
Corporate Governance Report _June 2021 |
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4 |
Corporate Governance Report _Sept 2022 |
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5 |
Corporate Governance Report _Dec 2022 |
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6 |
Corporate Governance Report _Mar 2023 |
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7 |
Corporate Governance Report _June 2023 |
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8 |
Corporate Governance for quarter ended 30.09.2023 |
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9 |
Investor Complaints for the quarter ended 30.09.2023 |
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10 |
Corporate Governance Report _September 2021 |
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11 |
Corporate Governance Report _December 2021 |
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12 |
Corporate Governance Report _March 2022 |
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13 |
Corporate Governance Report _June 2022 |
Intimation of Board Meetings
| No. | Description | Document |
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1 |
Intimation of Board Meeting_14/11/2022 |
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2 |
Intimation of Board Meeting_14/02/2023 |
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3 |
Intimation of Board Meeting_29/05/2023 |
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4 |
Intimation of Board Meeting_12/08/2022 |
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5 |
Intimation of Board Meeting_14/08/2023 |
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6 |
Intimation of Board Meeting - August 2021 |
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7 |
Intimation of Board Meeting - June 2021 |
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8 |
Intimation of Board Meeting - November 2021 |
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9 |
Intimation of Board Meeting - Feb 2022 |
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10 |
Intimation of Board Meeting_13/11/2023 |
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11 |
Intimation of Board Meeting_24/05/2022 |
Secretarial Compliance Report
| No. | Description | Document |
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1 |
Secretarial Compliance Report _31.03.2021 |
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2 |
Secretarial Compliance Report_31.03.2022 |
Annual Return
| No. | Description | Document |
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1 |
FY 20-21 |
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2 |
FY 21-22 |
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3 |
FY 19-20 |
Shareholding Pattern
| No. | Description | Document |
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1 |
SHP_30.09.2023 |
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2 |
SHP_30.06.2021 |
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3 |
SHP_30.09.2021 |
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4 |
SHP_31.12.2021 |
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SHP_31.03.2021 |
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6 |
SHP_31.03.2022 |
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7 |
SHP_30.06.2022 |
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8 |
SHP_30.09.2022 |
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9 |
SHP_31.12.2022 |
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