Company Information

CIN
U20213PN2006PTC021969
Status
Date of Incorporation
06 February 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Particle Board, Fiber Board, Incl Densified Wood
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vinod Trilokchand Jain
Vinod Trilokchand Jain
Director
for about 13 years
Darshan Shantilal Jain
Darshan Shantilal Jain
Director
for about 13 years
Vikram Kantilal Jain
Vikram Kantilal Jain
Director
for about 1 year

Past Directors

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form DPT-3-22072019-signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Frequently Asked Questions

What is the date of Kalpak panels private limited incorporation?

Incorporation date of the company is 06 February 2006 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 panels private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikram kantilal jain
  • Darshan shantilal jain
  • Vinod trilokchand jain