CIN |
|
|
Company Name |
KALPATARU PROPERTIES (THANE) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
58628 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
23 October 1990 |
|
Age of Company |
32 years, 5 month, 8 days |
|
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹115,000,000 |
|
Paid up capital |
₹97,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
30 November 2021 |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Address:
92, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST), MUMBAI MH 400055 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00318630 |
Director |
28 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
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01209242 |
Director |
02 February 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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00136272 |
Director |
26 February 2001 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
U58628MH1990PTC058628 |
KALPATARU PROPERTIES (THANE) PRIVATE LIMITED | 92, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST), MUMBAI MH 400055 IN |
U25200MH1995PTC086371 |
FLEX-O-POLY PRIVATE LIMITED | 101, Kalpataru Synergy, Opp. Grand Hyatt Santacruz (East), Mumbai - 400 055 Mumbai Mumbai City MH 400055 IN |
AAF-9867 |
HEDAVKAR MECHANICAL WORKS LLP | 101, Kalpataru Synergy, Opp. Grand Hyatt, Santacruz (East) Mumbai Mumbai City MH 400055 IN |
U45201MH2007PTC325060 |
GIRIRAJKRIPA DEVELOPERS PRIVATE LIMITED | 91, Kalpataru Synergy Opp. Grand Hyatt, Santacruz (East), Mumbai Mumbai City MH 400055 IN |
U30007MH1996PTC102320 |
YUGDHARAM HOLDINGS PRIVATE LIMITED | 101, Kalpataru Synergy, Opp. Grand Hyatt Santacruz (East) Mumbai Mumbai City MH 400055 IN |
U70100MH2007PTC173950 |
AGILE REAL ESTATE DEV PRIVATE LIMITED | 101,Kalpataru Synergy, Opp. Grand Hyatt Santacruz East Mumbai Mumbai City MH 400055 IN |
AAN-6068 |
KIAH PROPERTIES LLP | 101, Kalpataru Synergy, Opp. Grand Hyatt Santacruz (East) Mumbai Mumbai City MH 400055 IN |
U45201MH2006PTC325396 |
SWARN BHUMI TOWNSHIP PRIVATE LIMITED | 91, Kalpataru Synergy Opp. Grand Hyatt, Santacruz (East), Mumbai Mumbai City MH 400055 IN |
U45201MH1993PTC074194 |
PUNARVASU CONSTRUCTIONS PRIVATE LIMITED | 101, Kalpataru Synergy, Opp. Grand Hyatt Santacruz (East) Mumbai Mumbai City MH 400055 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 |
100146832 |
2017-12-26 |
- |
2021-05-07 |
2,000,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
10472920 |
2013-12-31 |
- |
2016-12-23 |
Movable property (not being pledge) |
1,923,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
90164478 |
2004-05-13 |
- |
2006-09-11 |
1,729,098 |
ICICI BANK LTD |
|
100381170 |
2020-09-25 |
2022-01-19 |
- |
850,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100065111 |
2016-11-15 |
2022-02-21 |
- |
2,280,000,000 |
JM FINANCIAL CREDIT SOLUTIONS LIMITED |
|
100388893 |
2020-11-23 |
- |
2021-02-22 |
Immovable property or any interest therein |
150,000,000 |
AXIS FINANCE LIMITED |
10039706 |
2007-03-13 |
2009-01-02 |
2009-10-15 |
1,790,000,000 |
ICICI BANK LIMITED |
|
10117058 |
2008-08-12 |
- |
2009-09-22 |
Immovable property or any interest therein; Goodwill; Book debts; Book debts; Movable property (not being pledge); Copyright |
1,000,000,000 |
Axis Bank Limited |
10472924 |
2013-12-31 |
- |
2016-12-23 |
Movable property (not being pledge) |
2,520,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
80023212 |
2005-06-30 |
- |
2007-02-06 |
Immovable property or any interest therein |
120,000,000 |
INDIAN BANK |
90161046 |
2001-08-29 |
- |
2004-03-17 |
Movable property (not being pledge) |
100,000,000 |
ICICI BANK LTD |
90165075 |
1994-08-16 |
- |
1997-01-28 |
Immovable property or any interest therein |
3,000,000 |
ORIENTAL BANKOF COMMERECE |
100387140 |
2020-11-18 |
- |
- |
90,000,000 |
ICICI BANK LIMITED |
|
100131808 |
2017-09-04 |
- |
- |
671,000 |
ICICI BANK LIMITED |
|
10373946 |
2012-09-04 |
- |
2015-10-06 |
Immovable property or any interest therein; Book debts |
2,600,000,000 |
ICICI BANK LIMITED |
10490494 |
2014-04-02 |
- |
2014-11-17 |
612,000 |
ICICI BANK LIMITED |
|
10533182 |
2014-11-22 |
- |
2018-10-15 |
916,000 |
ICICI BANK LIMITED |
|
80011226 |
2004-05-13 |
- |
2006-09-11 |
3,554,165 |
ICICI BANK LTD |
|
80011325 |
2004-05-13 |
- |
2006-09-12 |
4,014,000 |
ICICI BANK LTD |
|
80011328 |
2004-05-13 |
- |
2006-09-11 |
3,591,070 |
ICICI BANK LTD |
|
90161062 |
2002-04-20 |
- |
2004-03-17 |
Immovable property or any interest therein |
150,000,000 |
ICICI BANK LTD |
100312135 |
2019-12-10 |
2020-08-17 |
- |
Immovable property or any interest therein; Receivables and the proceeds arising therefrom |
300,000,000 |
HERO FINCORP LIMITED |
100529409 |
2021-12-30 |
- |
- |
750,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100487161 |
2021-09-09 |
- |
- |
350,000,000 |
JM FINANCIAL PRODUCTS LIMITED |
|
100325052 |
2020-01-29 |
- |
- |
1,900,000,000 |
JM FINANCIAL CREDIT SOLUTIONS LIMITED |
|
100501263 |
2021-10-29 |
- |
- |
200,000,000 |
TATA CAPITAL HOUSING FINANCE LIMITED |
|
90165344 |
1999-08-30 |
- |
- |
42,260,400 |
UNION BANK OF INDIA |
|
100073289 |
2016-12-14 |
- |
- |
1,876,000 |
ICICI BANK LIMITED |
|
10064150 |
2007-08-07 |
- |
2008-08-08 |
Immovable property or any interest therein; Movable property (not being pledge) |
1,000,000,000 |
Axis Bank Limited |
10187042 |
2009-11-26 |
- |
2012-08-25 |
Immovable property or any interest therein |
800,000,000 |
ICICI HOME FINANCE COMPANY LIMITED |
10490492 |
2014-04-02 |
- |
2018-05-11 |
646,000 |
ICICI BANK LIMITED |
|
10603121 |
2015-11-05 |
2018-06-01 |
- |
Immovable property or any interest therein; Book debts; Insurance proceeds,Escrow & DSR Account |
800,000,000 |
ICICI BANK LIMITED |
90160930 |
1997-10-09 |
2001-08-29 |
2004-03-17 |
Book debts; Movable property (not being pledge) |
85,000,000 |
ICICI BANK LTD |
90165241 |
1997-10-08 |
- |
2004-03-17 |
Immovable property or any interest therein; Movable property (not being pledge) |
85,000,000 |
ICICI BANK LTD |
90165528 |
2004-02-28 |
- |
2007-03-15 |
45,000,000 |
ICICI BANK LTD |
| Establishment Name | City | Pincode | Address |
KALPATARU PROPERTIES(THANE)PVT.LTD. |
BANDRAMUMBAI-I |
400055 |
92, KALPATARU SYNERGY OPP.GRAND HYATT, SANTACRUZ (E)MUMBAI598MH |
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Change of directors
Filing of financials
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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
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