Company Information

CIN
Status
Date of Incorporation
13 January 1989
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
1,500,000
Authorised Capital
2,000,000

Directors

Harshad Keshubhai Thumar
Harshad Keshubhai Thumar
Director/Designated Partner
for almost 2 years
Ajit Girdharbhai Thumar
Ajit Girdharbhai Thumar
Director/Designated Partner
for almost 2 years
Ramesh Khimjibhai Nakrani
Ramesh Khimjibhai Nakrani
Director/Designated Partner
for almost 2 years
Chiman Khimjibhai Nakrani
Chiman Khimjibhai Nakrani
Director/Designated Partner
for almost 2 years
Pathik Chaturbhai Thumar
Pathik Chaturbhai Thumar
Director/Designated Partner
for almost 2 years
Mahesh Girdharbhai Thumar
Mahesh Girdharbhai Thumar
Director/Designated Partner
for over 22 years
Chatur Karsanbhai Thumar
Chatur Karsanbhai Thumar
Director/Designated Partner
for almost 2 years
Jagdish Keshubhai Thumar
Jagdish Keshubhai Thumar
Director/Designated Partner
for almost 2 years
Mansukhlal Bhadabhai Thumar
Mansukhlal Bhadabhai Thumar
Director
for almost 36 years

Past Directors

Charges

67 Crore
28 January 2016
Hdfc Bank Limited
5 Crore
02 May 2014
Aditya Birla Finance Limited
3 Crore
22 March 2012
Kotak Mahindra Bank Limited
29 Crore
14 December 2011
Kotak Mahindra Bank Limited
30 Crore
21 November 2011
Kotak Mahindra Bank Limited
1 Crore
22 June 2004
Standard Chartered Bank
26 Lak
25 September 2003
Idbi Bank Limited
7 Crore
12 April 2008
Hdfc Bank Limited
1 Crore
22 August 2023
Others
0
22 August 2022
Others
0
07 April 2022
Hdfc Bank Limited
0
30 November 2021
Others
0
28 January 2016
Hdfc Bank Limited
0
02 May 2014
Others
0
14 December 2011
Others
0
22 March 2012
Others
0
22 June 2004
Standard Chartered Bank
0
25 September 2003
Idbi Bank Limited
0
12 April 2008
Hdfc Bank Limited
0
21 November 2011
Kotak Mahindra Bank Limited
0
22 August 2023
Others
0
22 August 2022
Others
0
07 April 2022
Hdfc Bank Limited
0
30 November 2021
Others
0
28 January 2016
Hdfc Bank Limited
0
02 May 2014
Others
0
14 December 2011
Others
0
22 March 2012
Others
0
22 June 2004
Standard Chartered Bank
0
25 September 2003
Idbi Bank Limited
0
12 April 2008
Hdfc Bank Limited
0
21 November 2011
Kotak Mahindra Bank Limited
0
22 August 2023
Others
0
22 August 2022
Others
0
07 April 2022
Hdfc Bank Limited
0
30 November 2021
Others
0
28 January 2016
Hdfc Bank Limited
0
02 May 2014
Others
0
14 December 2011
Others
0
22 March 2012
Others
0
22 June 2004
Standard Chartered Bank
0
25 September 2003
Idbi Bank Limited
0
12 April 2008
Hdfc Bank Limited
0
21 November 2011
Kotak Mahindra Bank Limited
0
22 August 2023
Others
0
22 August 2022
Others
0
07 April 2022
Hdfc Bank Limited
0
30 November 2021
Others
0
28 January 2016
Hdfc Bank Limited
0
02 May 2014
Others
0
14 December 2011
Others
0
22 March 2012
Others
0
22 June 2004
Standard Chartered Bank
0
25 September 2003
Idbi Bank Limited
0
12 April 2008
Hdfc Bank Limited
0
21 November 2011
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-10122020_signed
Letter of the charge holder stating that the amount has been satisfied-06112020
Form CHG-4-06112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201106
Form DPT-3-20082020-signed
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Optional Attachment-(1)-28102019
Form AOC-4(XBRL)-28102019_signed
Form DPT-3-04072019-signed
Auditor?s certificate-24052019
Form ADT-1-08042019_signed
Copy of the intimation sent by company-08042019

Frequently Asked Questions

What is the date of Kalpana struct con private limited incorporation?

Incorporation date of the company is 13 January 1989 .

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 9.

Kalpana struct con private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh khimjibhai nakrani
  • Chiman khimjibhai nakrani
  • Mansukhlal bhadabhai thumar
  • Jagdish keshubhai thumar
  • Chatur karsanbhai thumar
  • Mahesh girdharbhai thumar
  • Ajit girdharbhai thumar
  • Harshad keshubhai thumar
  • Pathik chaturbhai thumar