Company Information

CIN
Status
Date of Incorporation
28 June 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Jyoti Vijay Nair
Jyoti Vijay Nair
Director/Designated Partner
for over 1 year
Vijay Kumar Nair
Vijay Kumar Nair
Director/Designated Partner
for over 18 years

Past Directors

Narendranath Damodaramenon Thozhukkat
Narendranath Damodaramenon Thozhukkat
Additional Director
over 5 years ago

Charges

0
11 September 2008
Hdfc Bank Limited
95 Lak
24 October 2011
Janakalyan Sahakari Bank Limited
2 Crore
24 October 2011
Janakalyan Sahakari Bank Limited
0
11 September 2008
Hdfc Bank Limited
0
24 October 2011
Janakalyan Sahakari Bank Limited
0
11 September 2008
Hdfc Bank Limited
0
24 October 2011
Janakalyan Sahakari Bank Limited
0
11 September 2008
Hdfc Bank Limited
0

Documents

Form DIR-12-24062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Optional Attachment-(1)-21062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Form CHG-4-11122017_signed
Letter of the charge holder stating that the amount has been satisfied-11122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171211
Form CHG-4-29092017_signed
Letter of the charge holder stating that the amount has been satisfied-29092017

Frequently Asked Questions

What is the date of Kalpaka designers & engineers (india) private limited incorporation?

Incorporation date of the company is 28 June 2006 .

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.

Kalpaka designers & engineers (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay kumar nair
  • Jyoti vijay nair
  • Narendranath damodaramenon thozhukkat