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KALPATARU RETAIL VENTURES PRIVATE LIMITED

KALPATARU RETAIL VENTURES PRIVATE LIMITED is categorized under Company limited by Shares and Private offering Construction as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number U45202MH2000PTC129761 and a registration number 129761. The company is recorded under the registered address: 101, KALPATARU SYNERGY, OPP. GRAND HYAT SANTACRUZ (EAST), MUMBAI MH 400055 IN.

The company is headed by ANUJ AMAR MUNOT, LOKESH BANSILAL JAIN, IMTIAZ HUSAIN KANGA, AMIT DHIRENDRA SHAH and RAMNIVAS RAMJIWAN SABOO and it was incorporated on Nov 27, 2000. It is classified as a Non-govt company, registered with the RoC-Mumbai.

KALPATARU RETAIL VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was lately held on Sep 29, 2017, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2017, under the Registration of Companies at RoC-Mumbai. Its legalized share capital is 39,99,00,000 and its paid-up capital is 4,98,00,000.

Contact on the primary email address: corpgov.kalpataru@gmail.com.

Basic Information

CIN :U45202MH2000PTC129761
Registration Number :129761
Date of Incorporation :Nov 27, 2000
Registered State :Maharashtra
Registration Of Companies :RoC-Mumbai
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Private
Company Status :Active

Share Capital Information

Authorized Capital :399900000
Paidup Capital :49800000
Number of Members (Applicable in case of company without Share Capital) :0

Company registration banner 86ce065a637d79516abbc40e3294dc72109bbb5cbdd60a82f4c92e6da424e090

Listing & Annual Information

Whether Listed or not :Unlisted
Date of last AGM :Sep 29, 2017
Date of Balance Sheet :Mar 31, 2017
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Construction

Charge Details

Assets under charge :Immovable property or any interest therein; Movable property (not being pledge)
Charge Amount :8500000
Date of Creation :16/11/1988
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :1000000000
Date of Creation :13/01/2016
Date of Modification :-
Status :OPEN
Assets under charge :-
Charge Amount :500000000
Date of Creation :28/12/2006
Date of Modification :14/07/2010
Status :CLOSED
Assets under charge :Book debts; Receivables of Project Kalpataru Towers
Charge Amount :500000000
Date of Creation :02/01/2009
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :750000000
Date of Creation :27/04/2010
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :2060000000
Date of Creation :31/03/2005
Date of Modification :02/01/2009
Status :CLOSED
Assets under charge :Immovable property or any interest therein; Book debts; Schedule Receivables
Charge Amount :900000000
Date of Creation :30/07/2010
Date of Modification :-
Status :CLOSED
Assets under charge :CORPORATE GUARANTEE
Charge Amount :25000000
Date of Creation :30/03/2011
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :1770000000
Date of Creation :11/11/2011
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein; DSR ACCOUNT
Charge Amount :1250000000
Date of Creation :18/10/2012
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :547000
Date of Creation :19/10/2015
Date of Modification :-
Status :OPEN
Assets under charge :Immovable property or any interest therein; Book debts; Recvables,Escrow&designated A/c,Insurance Proceeds
Charge Amount :3400000000
Date of Creation :24/03/2015
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :1890000000
Date of Creation :14/02/2006
Date of Modification :18/10/2008
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :150000000
Date of Creation :20/06/2000
Date of Modification :-
Status :OPEN
Assets under charge :Immovable property or any interest therein
Charge Amount :0
Date of Creation :15/10/2002
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :1550000000
Date of Creation :26/03/2009
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :2000000000
Date of Creation :26/02/2014
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :4450000000
Date of Creation :28/12/2011
Date of Modification :04/09/2012
Status :CLOSED
Assets under charge :Immovable property or any interest therein; Book debts; As set out in point 14 below.
Charge Amount :550000000
Date of Creation :13/08/2008
Date of Modification :19/08/2016
Status :CLOSED
Assets under charge :Immovable property or any interest therein; Book debts; as set out in point 14 below.
Charge Amount :550000000
Date of Creation :21/10/2004
Date of Modification :19/08/2016
Status :CLOSED
Assets under charge :Immovable property or any interest therein; Book debts; Escrow A/c, Receivables, Insurance Proceed
Charge Amount :600000000
Date of Creation :26/04/2017
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein; Book debts; Escrow Account, Receivables
Charge Amount :2700000000
Date of Creation :28/09/2015
Date of Modification :17/05/2017
Status :OPEN
Assets under charge :Immovable property or any interest therein; Receivables
Charge Amount :1100000000
Date of Creation :22/02/2018
Date of Modification :-
Status :OPEN
Assets under charge :Immovable property or any interest therein; Book debts; cashflow, escrow & designated A/c insurance
Charge Amount :3950000000
Date of Creation :22/03/2018
Date of Modification :-
Status :OPEN

Contact Information

Email Id :corpgov.kalpataru@gmail.com
Registered Office Address :101, KALPATARU SYNERGY, OPP. GRAND HYAT SANTACRUZ (EAST), MUMBAI MH 400055 IN.

Director Details

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