Company Information

CIN
U74899DL1993PTC051738
Status
Date of Incorporation
15 January 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,500,000

Directors

Narayan Karwa
Narayan Karwa
Director/Designated Partner
for almost 5 years
Nilesh Karwa
Nilesh Karwa
Director/Designated Partner
for over 1 year
Manju Karwa
Manju Karwa
Director/Designated Partner
for almost 29 years
Nitin Karwa
Nitin Karwa
Director
for over 23 years
Pramod Nandkishore Karwa
Pramod Nandkishore Karwa
Beneficial Owner
for over 23 years
Nand Kishore Karwa
Nand Kishore Karwa
Director/Designated Partner
for over 1 year

Past Directors

Charges

30 September 2022
Others
0
30 September 2022
Others
0

Documents

Form ADT-1-25052020_signed
Copy of written consent given by auditor-25052020
Copy of the intimation sent by company-25052020
Copy of resolution passed by the company-25052020
Form ADT-1-16032020_signed
Copy of the intimation sent by company-16032020
Copy of resolution passed by the company-16032020
Copy of written consent given by auditor-16032020
Form ADT-3-09032020_signed
Resignation letter-09032020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019

Frequently Asked Questions

What is the date of Kalpana marketing private limited incorporation?

Incorporation date of the company is 15 January 1993 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Kalpana marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Nand kishore karwa
  • Nilesh karwa
  • Pramod nandkishore karwa
  • Nitin karwa
  • Manju karwa
  • Narayan karwa