Company Information

CIN
Status
Date of Incorporation
15 January 2001
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Gairamg Shah
Rahul Gairamg Shah
Director/Designated Partner
for almost 2 years
Keval Vikram Shah
Keval Vikram Shah
Director/Designated Partner
for over 1 year

Past Directors

Pankaj Shankarbhai Patel
Pankaj Shankarbhai Patel
Director
over 7 years ago
Dhaval Chandravadan Shah
Dhaval Chandravadan Shah
Director
over 7 years ago
Unnatiben Vikrambhai Shah
Unnatiben Vikrambhai Shah
Director
almost 24 years ago
Vikram Parmanand Shah
Vikram Parmanand Shah
Director
almost 24 years ago
Rupal Gaurang Shah
Rupal Gaurang Shah
Director
almost 24 years ago
Gaurang Parmanand Shah
Gaurang Parmanand Shah
Director
almost 24 years ago

Charges

25 Crore
31 May 2017
The Ahmedabad Mercantile Co. Operative Bank Limited
22 Crore
23 December 2009
State Bank Of Bikaner And Jaipur
6 Crore
31 October 2006
Icici Bank Limited
4 Crore
05 January 2021
Hdfc Bank Limited
25 Crore
31 October 2006
Icici Bank Limited
0
23 December 2009
State Bank Of Bikaner And Jaipur
0
05 January 2021
Hdfc Bank Limited
0
31 May 2017
Others
0
31 October 2006
Icici Bank Limited
0
23 December 2009
State Bank Of Bikaner And Jaipur
0
05 January 2021
Hdfc Bank Limited
0
31 May 2017
Others
0
31 October 2006
Icici Bank Limited
0
23 December 2009
State Bank Of Bikaner And Jaipur
0
05 January 2021
Hdfc Bank Limited
0
31 May 2017
Others
0

Documents

Form MGT-14-30122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form CHG-4-30112020_signed
Letter of the charge holder stating that the amount has been satisfied-30112020
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form INC-22-01122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122018
Copies of the utility bills as mentioned above (not older than two months)-01122018
Copy of board resolution authorizing giving of notice-01122018
Optional Attachment-(1)-01122018
Form MGT-7-18112017_signed

Frequently Asked Questions

What is the date on which the Kalp agritech private limited incorporated?

Kalp agritech private limited was incorporated on 15 January 2001 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Kalp agritech private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kalp agritech private limited?

8 of directors are associated with the company.

What is the number of directors associated with Kalp agritech private limited?

8 of directors are associated with the company.