Company Information

CIN
Status
Date of Incorporation
05 December 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Motion Picture Distribution
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,200
Authorised Capital
3,000,000

Directors

Shyam Agarwal
Shyam Agarwal
Director
for almost 24 years
Mofatraj Pukhraj Munot
Mofatraj Pukhraj Munot
Director
for about 24 years
Anuj Amar Munot
Anuj Amar Munot
Director
for almost 20 years
Jayant Chaganlal Oswal
Jayant Chaganlal Oswal
Director/Designated Partner
for over 5 years
Parag Mofatraj Munot
Parag Mofatraj Munot
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Daga
Sanjay Daga
Director
over 9 years ago

Charges

275 Crore
16 August 2021
Vistra Itcl (india) Limited
275 Crore
29 October 2022
Others
0
16 August 2021
Others
0
29 October 2022
Others
0
16 August 2021
Others
0
29 October 2022
Others
0
16 August 2021
Others
0

Documents

Form DPT-3-04122020-signed
Approval letter for extension of AGM;-02122020
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Form AOC-4-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112020
Approval letter of extension of financial year or AGM-15112020
Directors report as per section 134(3)-15112020
Form MGT-14-21052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052020
Form DPT-3-04052020-signed
Form MGT-14-07042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042020
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Optional Attachment-(1)-20092019
Form DIR-12-20092019_signed
Form AOC-4-20092019_signed

Frequently Asked Questions

What is the date of Kalpataru theatres private limited incorporation?

Incorporation date of the company is 05 December 2000 .

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 6.

Kalpataru theatres private limited has appointed how many directors?

The appointed directors in the company are:

  • Shyam agarwal
  • Parag mofatraj munot
  • Mofatraj pukhraj munot
  • Anuj amar munot
  • Sanjay daga
  • Jayant chaganlal oswal