Company Information

CIN
U63023MH1997PTC112059
Status
Date of Incorporation
25 November 1997
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Santosh Mohanlal Dungarwal
Santosh Mohanlal Dungarwal
Director
for over 1 year

Past Directors

Kunal Santosh Dungarwal
Kunal Santosh Dungarwal
Additional Director
almost 8 years ago
Savita Ramesh Phirodia
Savita Ramesh Phirodia
Director
almost 27 years ago

Documents

Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-27102019_signed
Copy of resolution passed by the company-27102019
Copy of the intimation sent by company-27102019
Copy of written consent given by auditor-27102019
Form DPT-3-26072019-signed
Form ADT-1-19042019_signed
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed

Frequently Asked Questions

What is the date on which the Kalpataru warehousing private limited incorporated?

Kalpataru warehousing private limited was incorporated on 25 November 1997 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Kalpataru warehousing private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kalpataru warehousing private limited?

3 of directors are associated with the company.

What is the number of directors associated with Kalpataru warehousing private limited?

3 of directors are associated with the company.