Company Information

CIN
Status
Date of Incorporation
20 October 1986
Listing Status
Listed
State
Mumbai
ROC
Industry
Glass Fibre
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,110,040
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niranjan Ratanshi Sachade
Niranjan Ratanshi Sachade
Director
over 21 years ago
Ashokkumar Vasantlal Shah
Ashokkumar Vasantlal Shah
Director
over 21 years ago

Registered Trademarks

Kalpsutra Kalpsutra Chemicals

[Class : 35] In Respect Of Services Such As Retail & Wholesale Outlets And Departmental Stores For Sale Of All Kinds Of Chemical Used In Industry; Industrial Organic Chemicals; Chemical For Manufacturing Of Soaps; Perfumery, Essential Oils, Cosmetics, Toiletries, Unprocessed Artificial Resins, Unprocessed Plastics; Manures; Chemical Substances For Preserving Foodstuffs; Tann...

Kalp Sutra (Device) Kalpsutra Chemicals

[Class : 3] Cosmetics & Herbal Beauty Preparations, Including Lipsticks, Lip Gloss, Lip Liner; Perfumery, Soaps, Essential Oils, Hair Lotions; Dentifrices, Bleaching Preparations, Cleaning; Polishing; Scouring And Abrasive Preparations; Sanitary Preparations Being Toiletries, All Being Goods Included In Class 03.

Kalpsutra (Device) Kalpsutra Chemicals

[Class : 35] Advertising, Business Management, Business Administration, Office Functions Import & Export, Retail Outlets And Departmental Stores

Charges

34 Crore
11 March 2011
Citi Bank N.a.
9 Crore
27 November 2010
Kotak Mahindra Bank Limited
14 Crore
19 January 2007
Citi Bank N.a.
9 Crore
11 March 2011
Citi Bank N.a.
1 Crore
23 November 2007
Citi Bank N.a.
70 Lak
04 November 2003
Indian Overseas Bank
10 Crore
18 November 1988
State Bank Of India
32 Lak
28 January 1993
State Bank Of India
77 Lak
29 July 1988
State Bank Of India
77 Lak

Documents

Form MSME FORM I-17022021_signed
Form DPT-3-17092020-signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form MSME FORM I-26102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-25122018
Copy of MGT-8-25122018
Form MGT-7-25122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122017
Form AOC-4(XBRL)-27122017_signed
Form MGT-7-07122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-29112017
Copy of MGT-8-29112017
Form SH-7-06032017-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-23022017
Optional Attachment-(1)-12122016