Company Information

CIN
U45200MP1993PLC007799
Status
Date of Incorporation
29 July 1993
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,829,450
Authorised Capital
5,000,000

Directors

Prafulla Jain
Prafulla Jain
Director/Designated Partner
for over 1 year

Past Directors

Deepesh Kothari
Deepesh Kothari
Additional Director
over 8 years ago
Mahendra Mehta Kumar
Mahendra Mehta Kumar
Additional Director
over 8 years ago
Varsha Jain
Varsha Jain
Director
over 17 years ago
Kavindra Gandhi
Kavindra Gandhi
Director
over 17 years ago

Charges

0
30 November 2010
Bajaj Finance Limited
25 Lak
30 November 2010
Bajaj Finance Limited
0
30 November 2010
Bajaj Finance Limited
0
30 November 2010
Bajaj Finance Limited
0
30 November 2010
Bajaj Finance Limited
0

Documents

Form MGT-14-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-22102019-signed
Form DPT-3-21102019-signed
Optional Attachment-(1)-30062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-27042018
Optional Attachment-(1)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed

Frequently Asked Questions

What is the date of Kalpavarksha rmc & infratech limited incorporation?

Incorporation date of the company is 29 July 1993 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 5.

Kalpavarksha rmc & infratech limited has appointed how many directors?

The appointed directors in the company are:

  • Mahendra mehta kumar
  • Kavindra gandhi
  • Prafulla jain
  • Varsha jain
  • Deepesh kothari