Company Information

CIN
Status
Date of Incorporation
26 November 1981
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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Parag Mofatraj Munot
Parag Mofatraj Munot
Director/Designated Partner
for over 1 year
Mofatraj Pukhraj Munot
Mofatraj Pukhraj Munot
Director/Designated Partner
for over 1 year
Monica Parag Munot
Monica Parag Munot
Beneficial Owner
for almost 4 years
Amit Dhirendra Shah
Amit Dhirendra Shah
Director/Designated Partner
for almost 2 years

Past Directors

Hitesh Chhaganlal Gagarani
Hitesh Chhaganlal Gagarani
Additional Director
about 8 years ago
Uday Kumar Dattatrey Dharmadhikari
Uday Kumar Dattatrey Dharmadhikari
Director
about 9 years ago
Sanjay Daga
Sanjay Daga
Director
about 9 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Approval letter for extension of AGM;-14122020
Approval letter of extension of financial year or AGM-14122020
List of share holders, debenture holders;-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DPT-3-04122020-signed
Form DPT-3-09062020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-19102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019

Frequently Asked Questions

When was the Kalpataru premises pvt ltd incorporated?

The Kalpataru premises pvt ltd was incorporated with ROC on 26 November 1981 as .

Where has the Kalpataru premises pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 025705.

What is the E-filing status of the company?

The status of Kalpataru premises pvt ltd is Active.

Number of Key Management personnel of the Kalpataru premises pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Kalpataru premises pvt ltd?

The appointed directors in the company are:

  • Monica parag munot
  • Parag mofatraj munot
  • Mofatraj pukhraj munot
  • Sanjay daga
  • Uday kumar dattatrey dharmadhikari
  • Hitesh chhaganlal gagarani
  • Amit dhirendra shah