Company Information

CIN
U99999MH1987PTC043799
Status
Date of Incorporation
18 June 1987
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurika Milan Dalal
Gaurika Milan Dalal
Director/Designated Partner
for about 1 year
Keki Dhunjishah Surty
Keki Dhunjishah Surty
Director
for over 1 year

Past Directors

Devdut Milan Dalal
Devdut Milan Dalal
Additional Director
over 7 years ago
Sanjib Nandi Kumar
Sanjib Nandi Kumar
Director
over 30 years ago

Documents

Form ADT-1-04042021_signed
Form ADT-1-09012021_signed
Form AOC-4-05012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form ADT-1-19112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-16102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-19032019_signed
Copy of the intimation sent by company-19032019
Copy of resolution passed by the company-19032019
Copy of written consent given by auditor-19032019

Frequently Asked Questions

What is the date of Kalpavruksh holding and investment co pvt ltd incorporation?

Incorporation date of the company is 18 June 1987 .

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 4.

Kalpavruksh holding and investment co pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Devdut milan dalal
  • Keki dhunjishah surty
  • Sanjib nandi kumar
  • Gaurika milan dalal