Company Information

CIN
U74899DL1995PLC070993
Status
Date of Incorporation
20 July 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,608,930
Authorised Capital
104,000,000

Directors

Suresh Doulat Khubchandani
Suresh Doulat Khubchandani
Director/Designated Partner
for almost 3 years
Yogesh Trikha .
Yogesh Trikha .
Director/Designated Partner
for about 5 years
Sharvan Kumar Shah
Sharvan Kumar Shah
Director/Designated Partner
for over 1 year
Savita Gupta
Savita Gupta
Director/Designated Partner
for over 29 years
Naveen Gupta
Naveen Gupta
Director/Designated Partner
for over 1 year
Jaikishan Badluram Gupta
Jaikishan Badluram Gupta
Director/Designated Partner
for over 1 year

Past Directors

Vikrant Hemraj Jain
Vikrant Hemraj Jain
Additional Director
almost 7 years ago

Documents

Form PAS-6-24122020_signed
Form ADT-1-03032020_signed
Copy of written consent given by auditor-29022020
Optional Attachment-(1)-29022020
Copy of resolution passed by the company-29022020
Copy of the intimation sent by company-29022020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form PAS-3-08122019_signed
Form PAS-3-07122019_signed
Form MGT-14-05122019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
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.-05122019
Copy of Board or Shareholders? resolution-05122019
Form DIR-12-05122019_signed
Optional Attachment-(1)-04122019

Frequently Asked Questions

What is the date on which the Kalptaru fincap limited incorporated?

Kalptaru fincap limited was incorporated on 20 July 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Kalptaru fincap limited compliant?

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

What is the number of directors associated with Kalptaru fincap limited?

7 of directors are associated with the company.

What is the number of directors associated with Kalptaru fincap limited?

7 of directors are associated with the company.