Company Information

CIN
Status
Date of Incorporation
01 September 2003
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Banwari Jain Lal
Banwari Jain Lal
Director
for over 21 years
Tilak Jain
Tilak Jain
Director
for over 21 years

Past Directors

Documents

Form DPT-3-31102020-signed
Optional Attachment-(1)-10102020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-31102019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190204
Form MGT-14-21012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190121
Altered memorandum of association-19012019
Altered articles of association-19012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012019
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed

Frequently Asked Questions

When was the Kalptaru universal private limited incorporated?

The Kalptaru universal private limited was incorporated with ROC on 01 September 2003 as .

Where has the Kalptaru universal private limited been incorporated?

The company was incorporated in Kanpur with registration number 027837.

What is the E-filing status of the company?

The status of Kalptaru universal private limited is Converted to LLP.

Number of Key Management personnel of the Kalptaru universal private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Kalptaru universal private limited?

The appointed directors in the company are:

  • Tilak jain
  • Banwari jain lal