Company Information

CIN
Status
Date of Incorporation
05 July 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
200,000
Authorised Capital
10,000,000

Directors

Mahesh Jethalal Haria
Mahesh Jethalal Haria
Director
for almost 12 years
Rajen Shantilal Shah
Rajen Shantilal Shah
Director
for over 12 years

Past Directors

Virendra Shantilal Shah
Virendra Shantilal Shah
Additional Director
almost 7 years ago
Pranay Atul Safari
Pranay Atul Safari
Director
over 10 years ago
Neeta Rajen Shah
Neeta Rajen Shah
Additional Director
almost 11 years ago
Parin Hiralal Shah
Parin Hiralal Shah
Director
almost 12 years ago
Sagar Sureshbhai Parekh
Sagar Sureshbhai Parekh
Director
over 12 years ago
Niranjan Ratanshi Sachade
Niranjan Ratanshi Sachade
Director
over 12 years ago
Ashokkumar Vasantlal Shah
Ashokkumar Vasantlal Shah
Director
over 12 years ago
Bhaveshkumar Hiralal Solanki
Bhaveshkumar Hiralal Solanki
Director
over 12 years ago

Documents

Form DPT-3-17122020_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-30062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-02012019_signed
Directors report as per section 134(3)-29102018
Form DIR-12-29102018_signed
Form AOC-4-29102018_signed

Frequently Asked Questions

What is the incorporation date of the Kalpsutra terpenoids private limited?

Incorporation date of the company is 05 July 2012 .

What is the state of the Kalpsutra terpenoids private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Kalpsutra terpenoids private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kalpsutra terpenoids private limited?

Kalpsutra terpenoids private limited has appointed 10 of directors.

Who are the appointed Directors in Kalpsutra terpenoids private limited?

The appointed directors in the company are:

  • Virendra shantilal shah
  • Rajen shantilal shah
  • Bhaveshkumar hiralal solanki
  • Neeta rajen shah
  • Pranay atul safari
  • Ashokkumar vasantlal shah
  • Mahesh jethalal haria
  • Parin hiralal shah
  • Niranjan ratanshi sachade
  • Sagar sureshbhai parekh