Company Information

CIN
U45200MH1994PTC078772
Status
Date of Incorporation
06 June 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,500,000

Directors

Kedar Prakash Wagh
Kedar Prakash Wagh
Director
for almost 21 years
Rajesh Prakash Wagh
Rajesh Prakash Wagh
Director
for almost 29 years

Past Directors

Pratima Prakash Wagh
Pratima Prakash Wagh
Director
almost 29 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form AOC-4-08112019_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form MGT-7-27092017_signed
Form AOC-4-27092017_signed
Directors report as per section 134(3)-26092017
Optional Attachment-(1)-26092017
List of share holders, debenture holders;-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Proof of dispatch-20122016
Notice of resignation;-20122016
Form DIR-11-20122016_signed
Form DIR-12-20122016_signed

Frequently Asked Questions

What is the date of Kalpak holiday resorts private limited incorporation?

Incorporation date of the company is 06 June 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Kalpak holiday resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh prakash wagh
  • Pratima prakash wagh
  • Kedar prakash wagh