Company Information

CIN
Status
Date of Incorporation
05 March 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 July 2023
Paid Up Capital
300,100,000
Authorised Capital
420,000,000

Directors

Shreyan Dipakbhai Shah
Shreyan Dipakbhai Shah
Director/Designated Partner
for almost 2 years
Vikram Singhvi
Vikram Singhvi
Director/Designated Partner
for almost 2 years
Kamal Kishore Jain
Kamal Kishore Jain
Director
for almost 14 years

Past Directors

Ram Avtar Patodia
Ram Avtar Patodia
Additional Director
over 5 years ago
Mehulkumar Mehta
Mehulkumar Mehta
Ceo(kmp)
about 8 years ago
Kishormal Bansilal Chhajer
Kishormal Bansilal Chhajer
Ceo(kmp)
about 9 years ago
Madan Vaman Arekar
Madan Vaman Arekar
Director
over 9 years ago
Balveermal Kewalmal Singhvi
Balveermal Kewalmal Singhvi
Director
over 9 years ago
Javier Ignacio Imaz Rubalcaba
Javier Ignacio Imaz Rubalcaba
Director
almost 13 years ago
Juan Maria Riberas Mera
Juan Maria Riberas Mera
Director
almost 13 years ago

Documents

Form MGT-7-02102020_signed
Copy of MGT-8-30092020
List of share holders, debenture holders;-30092020
Form DPT-3-22092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092020
Form AOC-4(XBRL)-05092020_signed
Form ADT-1-31082020_signed
Copy of the intimation sent by company-31082020
Copy of written consent given by auditor-31082020
Copy of resolution passed by the company-31082020
Form DIR-12-21082020_signed
Declaration by first director-21082020
Optional Attachment-(1)-21082020
Form DIR-12-24022020_signed
Evidence of cessation;-24022020
Form DPT-3-25092019-signed
List of share holders, debenture holders;-10092019
Copy of MGT-8-10092019
Form MGT-7-10092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12082019

Frequently Asked Questions

When was the Kalpataru metfab private limited incorporated?

The Kalpataru metfab private limited was incorporated with ROC on 05 March 2011 as .

Where has the Kalpataru metfab private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 064272.

What is the E-filing status of the company?

The status of Kalpataru metfab private limited is Active.

Number of Key Management personnel of the Kalpataru metfab private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Kalpataru metfab private limited?

The appointed directors in the company are:

  • Juan maria riberas mera
  • Balveermal kewalmal singhvi
  • Kamal kishore jain
  • Javier ignacio imaz rubalcaba
  • Mehulkumar mehta
  • Kishormal bansilal chhajer
  • Ram avtar patodia
  • Madan vaman arekar
  • Shreyan dipakbhai shah
  • Vikram singhvi