Company Information

CIN
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