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