D S Kulkarni Developers Limited

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