CIN |
|
|
Company Name |
KALPANA STRUCT CON PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
50348 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
13 January 1989 |
|
Age of Company |
35 years, 3 month, 3 days |
|
Activity |
EXTRA TERRITORIAL ORGANIZATIONS AND BODIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,000,000 |
|
Paid up capital |
₹1,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of KALPANA STRUCT CON PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
OFFICE NO. 1006-1008, 10TH FLOOR, CYBER ONE, PLOT NO. 4 & 6, SECTOR - 30A, VASHI NAVI MUMBAI Thane MH 400705 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
02010572 |
Director |
13 January 1989 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
02010607 |
Director |
14 June 2002 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
02042743 |
Director |
13 January 1989 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
02042906 |
Director |
14 June 2002 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
02042927 |
Director |
14 June 2002 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
02056017 |
Director |
13 January 1989 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
02091103 |
Director |
14 June 2002 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
02091418 |
Director |
14 June 2002 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
06967608 |
Director |
09 December 2021 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U29268MH2010PTC198554 |
ASTUN TECHNOLOGIES PRIVATE LIMITED | Office no.901,9th Floor,Cyber One,Sector 30A International Infoteh Park,Plot no.4 and 6 vashi Navi Mumbai Thane MH 400705 IN |
U74210MH2004PTC144465 |
LAS ENGINEERS AND CONSULTANTS PRIVATE LIMITED | Office no. 901, 9th Floor,Cyber one International Infoteh Park, Plot NO 4 and 6 Sector 30A Vashi Navi Mumbai Thane MH 400705 IN |
U74900MH2010PTC200851 |
ASAWA INSULATION PRIVATE LIMITED | Office No. 805, 8th Floor, Cyber One, Plot No. 4 & 6, Sector 30A, Vashi Navi Mumbai Thane MH 400705 IN |
AAR-3358 |
PROAFFLUENCE INSURANCE MARKETING LLP | Office No: 1405, Cyber One, Plot No 4 & 6 Sector No 30A, Vashi Navi Mumbai Thane MH 400705 IN |
U63090MH2020PTC339260 |
WAYPOINT PORT SERVICES PRIVATE LIMITED | Office No.1506, Cyber One, Plot No. 4 and 6 Sector 30-A, Vashi Navi Mumbai Vashi Thane MH 400705 IN |
U85300MH2021NPL364255 |
PRO RISE AND SHINE FOUNDATION | Office No. 1405, Cyber One, Plot No 4 & Sector No 30A, Vashi, Navi Mumbai Thane Thane MH 400705 IN |
U40100MH2022PTC387309 |
SOLATHRA INNOVATIONS PRIVATE LIMITED | Office No 901, Cyber One Plot No 5& 6 Sector 30A Vashi NaviMumbai Thane MH 400705 IN |
U74999MH2020PTC335677 |
LIBERTY STEEL SERVICES INDIA PRIVATE LIMITED | Office No. 2207, Cyber One, Plot No. 4 & 6 Sector 30A, Vashi Navi Mumbai Thane MH 400705 IN |
U74140MH2014PTC254601 |
MEDIA LOUNGE PRIVATE LIMITED | Office no 1304, International Infotech Centre, Plot No 4&6, Cyber One, Sector 30A, Vashi Navi Mumbai Thane MH 400705 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10179528 |
2008-04-12 |
- |
2011-11-25 |
Immovable property or any interest therein |
10,000,000 |
HDFC BANK LIMITED |
10320446 |
2011-11-21 |
- |
- |
Immovable property or any interest therein |
15,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10324709 |
2011-12-14 |
2023-05-11 |
- |
308,200,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10350011 |
2012-03-22 |
2023-05-11 |
- |
309,542,400 |
KOTAK MAHINDRA BANK LIMITED |
|
10502594 |
2014-05-02 |
2016-11-30 |
2020-11-03 |
Immovable property or any interest therein |
38,000,000 |
ADITYA BIRLA FINANCE LIMITED |
10618043 |
2016-01-28 |
2017-02-27 |
2023-05-20 |
50,000,000 |
HDFC BANK LIMITED |
|
90149860 |
2003-09-25 |
2010-05-22 |
2013-08-02 |
Immovable property or any interest therein |
73,000,000 |
IDBI Bank Limited |
90151627 |
2004-06-22 |
- |
2015-03-23 |
2,696,000 |
Standard Chartered Bank |
|
100504341 |
2021-11-30 |
- |
- |
Motor Vehicle (Hypothecation) |
3,049,000 |
UNION BANK OF INDIA |
100580365 |
2022-04-07 |
- |
- |
Immovable property or any interest therein |
20,000,000 |
HDFC BANK LIMITED |
100610010 |
2022-08-22 |
2022-09-29 |
- |
100,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
KALPANA STRUCT-CON PVT LTD |
VASHI |
400703 |
C-4/2-8,SECTOR 1,VASHIVASHINAVI MUMBAI |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250