Company Information

CIN
U25202DL2005PTC139398
Status
Date of Incorporation
05 August 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,000,000
Authorised Capital
55,000,000

Directors

Aman Khatana
Aman Khatana
Director/Designated Partner
for over 1 year
Abhinav Tyagi
Abhinav Tyagi
Director/Designated Partner
for almost 4 years
Manoj Tyagi
Manoj Tyagi
Director/Designated Partner
for almost 2 years
Pradeep Kumar Khatana
Pradeep Kumar Khatana
Director/Designated Partner
for almost 2 years

Past Directors

Mangal Singh Khatana
Mangal Singh Khatana
Director
over 19 years ago
Sudesh Devi
Sudesh Devi
Director
over 19 years ago

Charges

0
28 October 2014
State Bank Of India
16 Crore
21 September 2023
The South Indian Bank Limited
0
28 October 2014
State Bank Of India
0
21 September 2023
The South Indian Bank Limited
0
28 October 2014
State Bank Of India
0
21 September 2023
The South Indian Bank Limited
0
28 October 2014
State Bank Of India
0

Documents

Form DIR-12-24122020_signed
Form DIR-11-24122020_signed
Notice of resignation filed with the company-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Interest in other entities;-23122020
Optional Attachment-(1)-23122020
Notice of resignation;-23122020
Acknowledgement received from company-23122020
Proof of dispatch-23122020
Evidence of cessation;-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
List of share holders, debenture holders;-06112020
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Form AOC-4(XBRL)-06112020_signed
Form MGT-7-06112020_signed
Form DIR-12-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Optional Attachment-(1)-17092020
Form ADT-1-22052019_signed

Frequently Asked Questions

When was the Kalpna poly films private limited incorporated?

The Kalpna poly films private limited was incorporated with ROC on 05 August 2005 as .

Where has the Kalpna poly films private limited been incorporated?

The company was incorporated in Delhi with registration number 139398.

What is the E-filing status of the company?

The status of Kalpna poly films private limited is Active.

Number of Key Management personnel of the Kalpna poly films private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Kalpna poly films private limited?

The appointed directors in the company are:

  • Sudesh devi
  • Mangal singh khatana
  • Pradeep kumar khatana
  • Abhinav tyagi
  • Manoj tyagi
  • Aman khatana