Company Information
CIN
Status
Date of Incorporation
13 January 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Directors
Ajit Girdharbhai Thumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harshad Keshubhai Thumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chatur Karsanbhai Thumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jagdish Keshubhai Thumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chiman Khimjibhai Nakrani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramesh Khimjibhai Nakrani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pathik Chaturbhai Thumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahesh Girdharbhai Thumar
Director/Designated Partner
over 23 years ago
over 23 years ago
Mansukhlal Bhadabhai Thumar
Director
almost 37 years ago
almost 37 years ago
Registered Trademarks
[Class : 37] Services Provided By Builders And Developers Included In Class 37 Such As Building Construction; Repair; Installation Services
[Class : 35] Marketing And Distribution; Advertising And Business Promotion Related To Residential And Commercial Projects And Properties
[Class : 36] Real Estate Affairs
View +5 more Brands for Kalpana Struct Con Private Limited.
Charges
28 January 2016
Hdfc Bank Limited
5 Crore
02 May 2014
Aditya Birla Finance Limited
3 Crore
22 March 2012
Kotak Mahindra Bank Limited
29 Crore
14 December 2011
Kotak Mahindra Bank Limited
30 Crore
21 November 2011
Kotak Mahindra Bank Limited
1 Crore
22 June 2004
Standard Chartered Bank
26 Lak
25 September 2003
Idbi Bank Limited
7 Crore
12 April 2008
Hdfc Bank Limited
1 Crore
22 August 2023
Others
0
22 August 2022
Others
0
07 April 2022
Hdfc Bank Limited
0
30 November 2021
Others
0
28 January 2016
Hdfc Bank Limited
0
02 May 2014
Others
0
14 December 2011
Others
0
22 March 2012
Others
0
22 June 2004
Standard Chartered Bank
0
25 September 2003
Idbi Bank Limited
0
12 April 2008
Hdfc Bank Limited
0
21 November 2011
Kotak Mahindra Bank Limited
0
22 August 2023
Others
0
22 August 2022
Others
0
07 April 2022
Hdfc Bank Limited
0
30 November 2021
Others
0
28 January 2016
Hdfc Bank Limited
0
02 May 2014
Others
0
14 December 2011
Others
0
22 March 2012
Others
0
22 June 2004
Standard Chartered Bank
0
25 September 2003
Idbi Bank Limited
0
12 April 2008
Hdfc Bank Limited
0
21 November 2011
Kotak Mahindra Bank Limited
0
22 August 2023
Others
0
22 August 2022
Others
0
07 April 2022
Hdfc Bank Limited
0
30 November 2021
Others
0
28 January 2016
Hdfc Bank Limited
0
02 May 2014
Others
0
14 December 2011
Others
0
22 March 2012
Others
0
22 June 2004
Standard Chartered Bank
0
25 September 2003
Idbi Bank Limited
0
12 April 2008
Hdfc Bank Limited
0
21 November 2011
Kotak Mahindra Bank Limited
0
22 August 2023
Others
0
22 August 2022
Others
0
07 April 2022
Hdfc Bank Limited
0
30 November 2021
Others
0
28 January 2016
Hdfc Bank Limited
0
02 May 2014
Others
0
14 December 2011
Others
0
22 March 2012
Others
0
22 June 2004
Standard Chartered Bank
0
25 September 2003
Idbi Bank Limited
0
12 April 2008
Hdfc Bank Limited
0
21 November 2011
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-10122020_signed
Letter of the charge holder stating that the amount has been satisfied-06112020
Form CHG-4-06112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201106
Form DPT-3-20082020-signed
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Optional Attachment-(1)-28102019
Form AOC-4(XBRL)-28102019_signed
Form DPT-3-04072019-signed
Auditor?s certificate-24052019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Form ADT-3-06042019_signed
Resignation letter-06042019
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
