Company Information

CIN
U45209KL2006PTC020118
Status
Date of Incorporation
19 December 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rubina Abdul Rahiman
Rubina Abdul Rahiman
Director/Designated Partner
for over 2 years
Rumana Abdul Rahiman
Rumana Abdul Rahiman
Director/Designated Partner
for over 2 years
Sanjay Madhukar Kolhatkar
Sanjay Madhukar Kolhatkar
Director
for over 12 years
Modapuly Sulaiman Sakina Rahiman
Modapuly Sulaiman Sakina Rahiman
Director/Designated Partner
for about 7 years
Rafsan Abdul Rahiman
Rafsan Abdul Rahiman
Director/Designated Partner
for over 1 year
Mohammed Abdul Rahiman
Mohammed Abdul Rahiman
Director
for over 1 year

Past Directors

Nambipunnilath Kunhi Mohammed Mohammed
Nambipunnilath Kunhi Mohammed Mohammed
Director
almost 18 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112020
Supplementary or Test audit report under section 143-24112020
Form AOC - 4 CFS-24112020
Form MGT-7-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Form AOC-4-04112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019
Supplementary or Test audit report under section 143-18102019
Form AOC - 4 CFS-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC - 4 CFS-06122018_signed

Frequently Asked Questions

What is the incorporation date of the Kalpaka infrastructure private limited?

Incorporation date of the company is 19 December 2006 .

What is the state of the Kalpaka infrastructure private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Kalpaka infrastructure private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kalpaka infrastructure private limited?

Kalpaka infrastructure private limited has appointed 7 of directors.

Who are the appointed Directors in Kalpaka infrastructure private limited?

The appointed directors in the company are:

  • Nambipunnilath kunhi mohammed mohammed
  • Sanjay madhukar kolhatkar
  • Mohammed abdul rahiman
  • Rafsan abdul rahiman
  • Modapuly sulaiman sakina rahiman
  • Rumana abdul rahiman
  • Rubina abdul rahiman