Company Information

CIN
U20299GJ2013PTC076405
Status
Date of Incorporation
13 August 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
16,692,310
Authorised Capital
30,000,000

Directors

Hiralal Devjibhai Limbani
Hiralal Devjibhai Limbani
Director/Designated Partner
for almost 4 years
Dayarambhai Premjibhai Patel
Dayarambhai Premjibhai Patel
Director/Designated Partner
for almost 4 years
Parsottam Natubhai Patel
Parsottam Natubhai Patel
Director/Designated Partner
for almost 4 years
Hiralal Karsanbhai Patel
Hiralal Karsanbhai Patel
Director/Designated Partner
for almost 4 years
Rajeshkumar Shambhubhai Patel
Rajeshkumar Shambhubhai Patel
Director
for about 1 year
Jagdishbhai Laxamanbhai Patel
Jagdishbhai Laxamanbhai Patel
Director
for almost 11 years
Harshad Natubhai Patel
Harshad Natubhai Patel
Director
for almost 11 years
Vishal Hiralal Limbani
Vishal Hiralal Limbani
Director
for almost 11 years
Jagdishkumar Kanjibhai Patel
Jagdishkumar Kanjibhai Patel
Director
for over 11 years

Past Directors

Mansukhbhai Kanjibhai Patel
Mansukhbhai Kanjibhai Patel
Director
over 11 years ago

Charges

4 Crore
12 December 2014
The Ahmedabad Mercantile Co Operative Bank Limited
6 Crore
06 October 2021
Hdfc Bank Limited
4 Crore
12 December 2014
Others
0
06 October 2021
Hdfc Bank Limited
0
12 December 2014
Others
0
06 October 2021
Hdfc Bank Limited
0
12 December 2014
Others
0
06 October 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-09122020-signed
Optional Attachment-(1)-30092020
Form PAS-3-05062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05062020
Copy of Board or Shareholders? resolution-05062020
Optional Attachment-(1)-01062020
Form DIR-12-01062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Form SH-7-04032020-signed
Copy of the resolution for alteration of capital;-15022020
Altered memorandum of assciation;-15022020
Form DPT-3-29012020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form AOC-4-19102019_signed
Form DPT-3-10072019
Optional Attachment-(1)-10072019

Frequently Asked Questions

What is the date on which the Kalpsar lam private limited incorporated?

Kalpsar lam private limited was incorporated on 13 August 2013 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Kalpsar lam private limited compliant?

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

What is the number of directors associated with Kalpsar lam private limited?

10 of directors are associated with the company.

What is the number of directors associated with Kalpsar lam private limited?

10 of directors are associated with the company.