Company Information
CIN
Status
Date of Incorporation
27 November 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
49,800,000
Authorised Capital
399,900,000
Financials All Documents available from MCA @Rs 799/-
Directors
Imtiaz Ismail Kanga
Director/Designated Partner
over 1 year ago
over 1 year ago
Narendra Kumar Lodha
Director/Designated Partner
over 1 year ago
over 1 year ago
Lokesh Bansilal Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hemant Dave
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anuj Amar Munot
Director
almost 20 years ago
almost 20 years ago
Mofatraj Pukhraj Munot
Director
about 24 years ago
about 24 years ago
Past Directors
Yogesh Singhvi
Additional Director
over 7 years ago
over 7 years ago
Ramniwas Ramjiwan Saboo
Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Book Binding Material; Photographs; Stationery; Display Boards; Advertising Stationery; Adhesives For Stationery Or Household Purposes; Artists, Material; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Ex...
View +11 more Brands for Kalpataru Retail Ventures Private Limited.
Charges
22 March 2018
Housing Development Finance Corporation Limited
395 Crore
22 February 2018
Jm Financial Credit Solutions Limited
110 Crore
13 January 2016
Indusind Bank Ltd.
100 Crore
28 September 2015
Icici Bank Limited
270 Crore
20 June 2000
Hdfc Limited
15 Crore
19 October 2015
Icici Bank Limited
5 Lak
24 March 2015
Housing Development Finance Corporation Limited
340 Crore
26 April 2017
A. K. Capital Finance Private Limited
60 Crore
13 August 2008
Housing Development Finance Corporation Limited
55 Crore
21 October 2004
Housing Development Finance Corporation Limited
55 Crore
26 February 2014
Icici Home Finance Company Limited
200 Crore
28 December 2011
Icici Bank Limited
445 Crore
11 November 2011
Allahabad Bank
177 Crore
18 October 2012
Icici Bank Limited
125 Crore
30 March 2011
Union Bank Of India
2 Crore
27 April 2010
Future Capital Holdings Limited
75 Crore
30 July 2010
Icici Bank Limited
90 Crore
26 March 2009
Idbi Trusteeship Services Limited
155 Crore
14 February 2006
Allahabad Bank
189 Crore
28 December 2006
Kotak Mahindra Bank Limited
50 Crore
02 January 2009
Icici Bank Limited
50 Crore
31 March 2005
Icici Bank Limited
206 Crore
15 October 2002
Bank Of India
0
16 November 1988
Icici Banking Corporation Limited
85 Lak
12 March 2020
Vistra Itcl (india) Limited
275 Crore
29 January 2020
Jm Financial Credit Solutions Limited
190 Crore
28 January 2020
Icici Bank Limited
7 Lak
27 December 2019
Housing Development Finance Corporation Limited
367 Crore
31 March 2023
Others
0
10 October 2022
Others
0
20 August 2022
Others
0
22 April 2022
Idbi Trusteeship Services Limited
0
12 March 2020
Others
0
28 September 2015
Others
0
13 August 2008
Others
0
28 January 2020
Others
0
29 January 2020
Others
0
22 February 2018
Others
0
26 April 2017
Others
0
21 October 2004
Others
0
28 December 2011
Icici Bank Limited
0
27 April 2010
Future Capital Holdings Limited
0
30 July 2010
Icici Bank Limited
0
26 March 2009
Idbi Trusteeship Services Limited
0
20 June 2000
Hdfc Limited
0
14 February 2006
Allahabad Bank
0
30 March 2011
Union Bank Of India
0
11 November 2011
Allahabad Bank
0
15 October 2002
Bank Of India
0
18 October 2012
Icici Bank Limited
0
26 February 2014
Icici Home Finance Company Limited
0
24 March 2015
Housing Development Finance Corporation Limited
0
19 October 2015
Icici Bank Limited
0
31 March 2005
Icici Bank Limited
0
13 January 2016
Indusind Bank Ltd.
0
16 November 1988
Icici Banking Corporation Limited
0
28 December 2006
Kotak Mahindra Bank Limited
0
02 January 2009
Icici Bank Limited
0
31 March 2023
Others
0
10 October 2022
Others
0
20 August 2022
Others
0
22 April 2022
Idbi Trusteeship Services Limited
0
12 March 2020
Others
0
28 September 2015
Others
0
13 August 2008
Others
0
28 January 2020
Others
0
29 January 2020
Others
0
22 February 2018
Others
0
26 April 2017
Others
0
21 October 2004
Others
0
28 December 2011
Icici Bank Limited
0
27 April 2010
Future Capital Holdings Limited
0
30 July 2010
Icici Bank Limited
0
26 March 2009
Idbi Trusteeship Services Limited
0
20 June 2000
Hdfc Limited
0
14 February 2006
Allahabad Bank
0
30 March 2011
Union Bank Of India
0
11 November 2011
Allahabad Bank
0
15 October 2002
Bank Of India
0
18 October 2012
Icici Bank Limited
0
26 February 2014
Icici Home Finance Company Limited
0
24 March 2015
Housing Development Finance Corporation Limited
0
19 October 2015
Icici Bank Limited
0
31 March 2005
Icici Bank Limited
0
13 January 2016
Indusind Bank Ltd.
0
16 November 1988
Icici Banking Corporation Limited
0
28 December 2006
Kotak Mahindra Bank Limited
0
02 January 2009
Icici Bank Limited
0
31 March 2023
Others
0
10 October 2022
Others
0
20 August 2022
Others
0
22 April 2022
Idbi Trusteeship Services Limited
0
12 March 2020
Others
0
28 September 2015
Others
0
13 August 2008
Others
0
28 January 2020
Others
0
29 January 2020
Others
0
22 February 2018
Others
0
26 April 2017
Others
0
21 October 2004
Others
0
28 December 2011
Icici Bank Limited
0
27 April 2010
Future Capital Holdings Limited
0
30 July 2010
Icici Bank Limited
0
26 March 2009
Idbi Trusteeship Services Limited
0
20 June 2000
Hdfc Limited
0
14 February 2006
Allahabad Bank
0
30 March 2011
Union Bank Of India
0
11 November 2011
Allahabad Bank
0
15 October 2002
Bank Of India
0
18 October 2012
Icici Bank Limited
0
26 February 2014
Icici Home Finance Company Limited
0
24 March 2015
Housing Development Finance Corporation Limited
0
19 October 2015
Icici Bank Limited
0
31 March 2005
Icici Bank Limited
0
13 January 2016
Indusind Bank Ltd.
0
16 November 1988
Icici Banking Corporation Limited
0
28 December 2006
Kotak Mahindra Bank Limited
0
02 January 2009
Icici Bank Limited
0
Documents
Optional Attachment-(2)-21122020
Form DIR-12-21122020_signed
Optional Attachment-(1)-21122020
Evidence of cessation;-21122020
Form INC-28-05112020-signed
Form MSME FORM I-31102020_signed
Form MSME FORM I-30092020_signed
Optional Attachment-(1)-29092020
Copy of court order or NCLT or CLB or order by any other competent authority.-29092020
Form DPT-3-14092020-signed
Form CHG-9-01072020-signed
Certificate of registration of charge-20200701
Form GNL-2-04052020-signed
Optional Attachment-(1)-02052020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02052020
Optional Attachment-(4)-02052020
Optional Attachment-(3)-02052020
Optional Attachment-(2)-02052020
Form CHG-4-22042020_signed
Letter of the charge holder stating that the amount has been satisfied-22042020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02042020
Optional Attachment-(1)-02042020
Optional Attachment-(2)-02042020
Form PAS-3-27032020_signed
Copy of Board or Shareholders? resolution-27032020
Complete record of private placement offers and acceptances in Form PAS-5.-27032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032020
Form MGT-14-26032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032020
Letter of the charge holder stating that the amount has been satisfied-25032020