Company Information

CIN
U74140GJ2003PLC041997
Status
Date of Incorporation
14 February 2003
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Naveen Gupta
Naveen Gupta
Director/Designated Partner
for over 1 year
Preety Aggarwal
Preety Aggarwal
Director
for over 20 years
Abhishek Arya
Abhishek Arya
Director
for over 21 years
Savita Gupta
Savita Gupta
Director/Designated Partner
for almost 22 years
Usha Gupta
Usha Gupta
Director
for almost 22 years
Jaikishan Badluram Gupta
Jaikishan Badluram Gupta
Director/Designated Partner
for over 1 year

Past Directors

Rajendra Vijaykumar Patawari
Rajendra Vijaykumar Patawari
Additional Director
about 3 years ago

Documents

Form PAS-3-17022021_signed
Form DPT-3-01012021-signed
Optional Attachment-(1)-02122020
Copy of Board or Shareholders? resolution-02122020
List of share holders, debenture holders;-02122020
Copy of the special resolution authorizing the issue of bonus shares;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Approval letter for extension of AGM;-02122020
Approval letter of extension of financial year or AGM-02122020
Directors report as per section 134(3)-02122020
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.-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Form MGT-14-30112020_signed
Form PAS-6-30112020_signed
Optional Attachment-(1)-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form MGT-14-30092020_signed
Optional Attachment-(1)-30092020

Frequently Asked Questions

What is the incorporation date of the Kalptaru insurance brokers limited?

Incorporation date of the company is 14 February 2003 .

What is the state of the Kalptaru insurance brokers limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Kalptaru insurance brokers limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kalptaru insurance brokers limited?

Kalptaru insurance brokers limited has appointed 7 of directors.

Who are the appointed Directors in Kalptaru insurance brokers limited?

The appointed directors in the company are:

  • Jaikishan badluram gupta
  • Usha gupta
  • Savita gupta
  • Naveen gupta
  • Preety aggarwal
  • Abhishek arya
  • Rajendra vijaykumar patawari