Company Information

CIN
Status
Date of Incorporation
13 August 2013
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Mansukhbhai Kanjibhai Patel
Mansukhbhai Kanjibhai Patel
Director
over 11 years ago

Registered Trademarks

Editmica Kalpsar Lam

[Class : 19] Plywood, Blockboards, Flush Doors, Veneer, Laminates, Mdf Board, Particle Board, Decorative Plywood, Decorative Laminates, Wooden Door Skin & Wooden Panel, Shuttering Plywood, Film Faced Shuttering Plywood, Film Faced Densi Fied Shuttering Plywoods, Compreg Ply, Densified Wood Laminates, Prelam, Hard Board, Soft Board, And Laminated Boards Included In Class 19.

Onemica Kalpsar Lam

[Class : 19] Plywood, Blockboards, Flush Doors, Veneer, Laminates, Mdf Board, Particle Board, Decorative Plywood, Decorative Laminates, Wooden Door Skin & Wooden Panel, Shuttering Plywood, Film Faced Shuttering Plywood, Film Faced Densi Fied Shuttering Plywoods, Compreg Ply, Densified Wood Laminates, Prelam, Hard Board, Soft Board, And Laminated Boards Included In Class 19.

Ifilmica Kalpsar Lam

[Class : 19] Plywood, Blockboards, Flush Doors, Veneer, Laminates, Mdf Board, Particle Board, Decorative Plywood, Decorative Laminates, Wooden Door Skin & Wooden Panel, Shuttering Plywood, Film Faced Shuttering Plywood, Film Faced Densi Fied Shuttering Plywoods, Compreg Ply, Densified Wood Laminates, Prelam, Hard Board, Soft Board, And Laminated Boards Included In Class 19.
View +4 more Brands for Kalpsar Lam Private Limited.

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
Copy of Board or Shareholders? resolution-05062020
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
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
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form PAS-3-01082018_signed
Copy of Board or Shareholders? resolution-01082018
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.-01082018
Form SH-7-23042018-signed