Company Information

CIN
U21093GJ2010PTC060456
Status
Date of Incorporation
28 April 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Paper And Paper Board Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,645,000
Authorised Capital
2,000,000

Directors

Rachna Dipesh Laddha
Rachna Dipesh Laddha
Director/Designated Partner
for over 14 years
Dipesh Maheshchand Laddha
Dipesh Maheshchand Laddha
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
21 September 2012
Axis Bank Limited
4 Crore
24 December 2010
Axis Bank Limited
4 Crore
21 September 2012
Axis Bank Limited
0
24 December 2010
Axis Bank Limited
0
21 September 2012
Axis Bank Limited
0
24 December 2010
Axis Bank Limited
0
21 September 2012
Axis Bank Limited
0
24 December 2010
Axis Bank Limited
0

Documents

Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form AOC-4-08042019_signed
Form MGT-7-08042019_signed
List of share holders, debenture holders;-05042019
Directors report as per section 134(3)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Form ADT-1-11012019_signed
Copy of written consent given by auditor-11012019
Copy of the intimation sent by company-11012019
Copy of resolution passed by the company-11012019
Form ADT-3-07122018_signed
Resignation letter-07122018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed

Frequently Asked Questions

When was the Kalpataru packaging products private limited incorporated?

The Kalpataru packaging products private limited was incorporated with ROC on 28 April 2010 as .

Where has the Kalpataru packaging products private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 060456.

What is the E-filing status of the company?

The status of Kalpataru packaging products private limited is Active.

Number of Key Management personnel of the Kalpataru packaging products private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Kalpataru packaging products private limited?

The appointed directors in the company are:

  • Dipesh maheshchand laddha
  • Rachna dipesh laddha