KALPTARU GEMS LIMITED

OVERVIEW - KALPTARU GEMS LIMITED

Kalptaru Gems Limited was an unlisted public company incorporated on 03 September, 2012. It is classified as a public limited company and is located in , Uttar Pradesh. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 8.00 lac.

The current status of Kalptaru Gems Limited is - Strike Off.

Details of the last annual general meeting of Kalptaru Gems Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

The Corporate Identification Number (CIN) of Kalptaru Gems Limited is U36912UP2012PLC052326. The registered office of Kalptaru Gems Limited was at KALPTARU PARISAR CHURMURA, FARAH MATHURA Mathura , Uttar Pradesh. The status of the company is now Strike Off.

REGISTERED DETAILS - KALPTARU GEMS LIMITED

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Directors - KALPTARU GEMS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Jai Krishana Singh Rana, Jawahar Singh and Gurpal Kaur Chahal who were appointed on 03 September, 2012. They have been on the board for more than 11 years. The most recently appointed director is Mithlesh Singh, who was appointed on 21 September, 2013.

Jai Krishana Singh Rana has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 18 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JAI KRISHANA SINGH RANA	Director	03 September, 2012	Other directorships - KALPTARU CONCRETE UDYOG PRIVATE LIMITED,  KALPTARU MEDIA MANAGEMENT PRIVATE LIMITED,  VINAYAK PROPTECH INDIA LIMITED,  SURGE CONSULTANTS PRIVATE LIMITED,  ABHILASHA SHOPPERS PRIVATE LIMITED,  KALPTARU PUBLISHERS PRIVATE LIMITED,  KALPTARU AVIATION LIMITED,  KALPTARU MEDICARE PRIVATE LIMITED,  SHIVANJALI MILK AND MILK PRODUCTS PRIVATE LIMITED,  CUTEX PLASTICS PRIVATE LIMITED,  BIOSYNTH PHARMACEUTICALS PRIVATE LIMITED,  KALPTARU INSTITUTE,  KALPTARU AGRO INDIA LIMITED,  KALPTARU MEDICAL & RESEARCH FOUNDATION,
MITHLESH SINGH	Director	21 September, 2013	Other directorships - KALPTARU AGRO INDIA LIMITED,
JAWAHAR SINGH	Director	03 September, 2012	Other directorships - KALPTARU CUSTOMER MANAGEMENT SERVICES LIMITED,  BHAGWAN KANHAIYA SHEET GRAH PRIVATE LIMITED,  KALPTARU PUBLISHERS PRIVATE LIMITED,  KALPTARU ELECTRICITY CORPORATION LIMITED,  KALPTARU INSTITUTE,  KALPTARU MOTELS LIMITED,  KALPTARU MEDICAL & RESEARCH FOUNDATION,
GURPAL KAUR CHAHAL	Director	03 September, 2012	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
JAI KRISHANA SINGH RANA	Director	03 September, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KALPTARU CONCRETE UDYOG PRIVATE LIMITED Director 01 June, 2011 Manufacturing (Others) KALPTARU MEDIA MANAGEMENT PRIVATE LIMITED Director 15 October, 2011 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) VINAYAK PROPTECH INDIA LIMITED Managing director 12 June, 2009 Construction SURGE CONSULTANTS PRIVATE LIMITED Director 10 April, 2004 Business Services ABHILASHA SHOPPERS PRIVATE LIMITED Director 24 December, 2013 Trading KALPTARU PUBLISHERS PRIVATE LIMITED Director 16 June, 2008 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) KALPTARU AVIATION LIMITED Director 17 March, 2009 Transport and Storage KALPTARU MEDICARE PRIVATE LIMITED Director 28 February, 2002 Manufacturing (Chemicals and chemical products) SHIVANJALI MILK AND MILK PRODUCTS PRIVATE LIMITED Managing director 20 April, 2001 Manufacturing (Food products and beverages) CUTEX PLASTICS PRIVATE LIMITED Director 10 April, 2004 Manufacturing (Metals & Chemicals and their products) BIOSYNTH PHARMACEUTICALS PRIVATE LIMITED Director 29 September, 2009 Manufacturing (Chemicals and chemical products) KALPTARU INSTITUTE Director 11 July, 2012 Education KALPTARU AGRO INDIA LIMITED Director 13 December, 1995 Finance KALPTARU MEDICAL & RESEARCH FOUNDATION Director 25 April, 2012 Health and Social Work
MITHLESH SINGH	Director	21 September, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KALPTARU AGRO INDIA LIMITED Director 13 December, 1995 Finance
JAWAHAR SINGH	Director	03 September, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KALPTARU CUSTOMER MANAGEMENT SERVICES LIMITED Director 30 April, 2012 Business Services BHAGWAN KANHAIYA SHEET GRAH PRIVATE LIMITED Director 30 March, 2013 Manufacturing (Food products and beverages) KALPTARU PUBLISHERS PRIVATE LIMITED Director 01 June, 2012 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) KALPTARU ELECTRICITY CORPORATION LIMITED Director 17 September, 2011 Electricity, Gas & Water KALPTARU INSTITUTE Director 11 July, 2012 Education KALPTARU MOTELS LIMITED Director 10 June, 2011 Business Services KALPTARU MEDICAL & RESEARCH FOUNDATION Director 25 April, 2012 Health and Social Work
GURPAL KAUR CHAHAL	Director	03 September, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY