Company Information

CIN
Status
Date of Incorporation
17 February 1993
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
16,500,000
Authorised Capital
20,000,000

Directors

Past Directors

Achint Baheti
Achint Baheti
Additional Director
over 3 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Whole Time Director
about 10 years ago
Mala Mookim
Mala Mookim
Whole Time Director
about 10 years ago
Subhash Baheti
Subhash Baheti
Director
over 24 years ago
Surendra Prakash Bhandari
Surendra Prakash Bhandari
Director
almost 32 years ago

Charges

45 Lak
11 June 2019
Indusind Bank Ltd.
45 Lak
25 October 2021
Others
0
11 June 2019
Others
0
25 October 2021
Others
0
11 June 2019
Others
0
25 October 2021
Others
0
11 June 2019
Others
0

Documents

List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-06082019-signed
Form DPT-3-01082019-signed
Auditor?s certificate-01082019
Form CHG-1-18062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190618
Instrument(s) of creation or modification of charge;-17062019
Notice of resignation;-11052019
Form DIR-12-11052019_signed
Declaration by first director-11052019
Evidence of cessation;-11052019

Frequently Asked Questions

What is the date on which the Kalptaru investments private limited incorporated?

Kalptaru investments private limited was incorporated on 17 February 1993 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Kalptaru investments private limited compliant?

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

What is the number of directors associated with Kalptaru investments private limited?

5 of directors are associated with the company.

What is the number of directors associated with Kalptaru investments private limited?

5 of directors are associated with the company.