Company Information

CIN
Status
Date of Incorporation
26 October 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,566,000
Authorised Capital
17,000,000

Directors

Puneet Garg
Puneet Garg
Beneficial Owner
for over 5 years
Shahawar Khan
Shahawar Khan
Director/Designated Partner
for almost 2 years
Sharad Goel
Sharad Goel
Director/Designated Partner
for over 1 year

Past Directors

Amit Jain
Amit Jain
Additional Director
over 12 years ago
Awanish Kumar
Awanish Kumar
Additional Director
over 12 years ago
Nitin Jain
Nitin Jain
Director
over 13 years ago

Charges

81 Crore
20 September 2016
Punjab National Bank
9 Lak
20 September 2016
Punjab National Bank
11 Lak
29 March 2011
State Bank Of India
25 Crore
05 February 2010
Punjab National Bank
19 Crore
23 November 2006
Punjab National Bank
30 Crore
11 February 2021
Punjab National Bank
5 Crore
26 April 2022
Others
0
31 December 2021
Others
0
23 November 2006
Others
0
20 September 2016
Others
0
11 February 2021
Others
0
29 March 2011
State Bank Of India
0
20 September 2016
Others
0
05 February 2010
Punjab National Bank
0
26 April 2022
Others
0
31 December 2021
Others
0
23 November 2006
Others
0
20 September 2016
Others
0
11 February 2021
Others
0
29 March 2011
State Bank Of India
0
20 September 2016
Others
0
05 February 2010
Punjab National Bank
0
26 April 2022
Others
0
31 December 2021
Others
0
23 November 2006
Others
0
20 September 2016
Others
0
11 February 2021
Others
0
29 March 2011
State Bank Of India
0
20 September 2016
Others
0
05 February 2010
Punjab National Bank
0

Documents

Form DIR-12-23092020_signed
Optional Attachment-(1)-22092020
Form CHG-1-28052020_signed
Instrument(s) of creation or modification of charge;-28052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200528
Form CHG-1-17052020_signed
Instrument(s) of creation or modification of charge;-17052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200517
Form MGT-7-14122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form AOC - 4 CFS-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Supplementary or Test audit report under section 143-22102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019

Frequently Asked Questions

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

Kalptaru metals private limited was incorporated on 26 October 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Kalptaru metals 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 metals private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.