KALPTARU MEDIA MANAGEMENT PRIVATE LIMITED

OVERVIEW - KALPTARU MEDIA MANAGEMENT PRIVATE LIMITED

Kalptaru Media Management Private Limited was an unlisted private company incorporated on 06 February, 2009. It is classified as a private limited company and is located in , Uttar Pradesh. It's authorized share capital was INR 5.00 cr and the total paid-up capital was INR 1.10 lac.

The current status of Kalptaru Media Management Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Kalptaru Media Management Private Limited, per our records, was held on 21 September, 2012.

The Corporate Identification Number (CIN) of Kalptaru Media Management Private Limited is U22222UP2009PTC036735. The registered office of Kalptaru Media Management Private Limited was at AURANGABAD AGRA ROAD MATHURA Mathura , Uttar Pradesh. The status of the company is now Strike Off.

REGISTERED DETAILS - KALPTARU MEDIA MANAGEMENT PRIVATE LIMITED

---

---

---

---

Directors - KALPTARU MEDIA MANAGEMENT PRIVATE 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The company is no longer active.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 director currently on board is Bharat Jain who was appointed on 06 February, 2009. Bharat Jain has been on the board for more than 15 years. The most recently appointed director is Jai Krishana Singh Rana, who was appointed on 15 October, 2011.

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 21 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JAI KRISHANA SINGH RANA	Director	15 October, 2011	Other directorships - KALPTARU CONCRETE UDYOG 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 GEMS LIMITED,  KALPTARU INSTITUTE,  KALPTARU AGRO INDIA LIMITED,  KALPTARU MEDICAL & RESEARCH FOUNDATION,
AMIT SAXENA	Director	21 July, 2009	Other directorships - PAY SHOP SERVICES PRIVATE LIMITED,  AU MANAGEMENT CONSULTANTS PRIVATE LIMITED,  DEV NEWS NETWORK PRIVATE LIMITED,  KALINGA GOLD LOANS NIDHI LIMITED,  VRUNDAVAN SECURITIES LIMITED,
BHARAT JAIN	Director	06 February, 2009	No other directorships
KIRAN SINGH	Director	23 March, 2010	Other directorships - KALPTARU AVIATION LIMITED,  KALPTARU ELECTRICITY CORPORATION LIMITED,  KALPTARU INSTITUTE,  KALPTARU MOTELS LIMITED,  KALPTARU MEDICAL & RESEARCH FOUNDATION,  VRUNDAVAN SECURITIES LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
JAI KRISHANA SINGH RANA	Director	15 October, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KALPTARU CONCRETE UDYOG PRIVATE LIMITED Director 01 June, 2011 Manufacturing (Others) 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 GEMS LIMITED Director 03 September, 2012 Manufacturing (Others) 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
AMIT SAXENA	Director	21 July, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PAY SHOP SERVICES PRIVATE LIMITED Director 30 July, 2016 Business Services AU MANAGEMENT CONSULTANTS PRIVATE LIMITED Director 20 December, 2010 Business Services DEV NEWS NETWORK PRIVATE LIMITED Director 08 April, 2013 Business Services KALINGA GOLD LOANS NIDHI LIMITED Director 02 March, 2017 Finance VRUNDAVAN SECURITIES LIMITED Director 04 March, 2013 Finance
BHARAT JAIN	Director	06 February, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
KIRAN SINGH	Director	23 March, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KALPTARU AVIATION LIMITED Director 17 March, 2009 Transport and Storage KALPTARU ELECTRICITY CORPORATION LIMITED Director 17 September, 2011 Electricity, Gas & Water KALPTARU INSTITUTE Director 11 July, 2012 Education KALPTARU MOTELS LIMITED Director 12 December, 2011 Business Services KALPTARU MEDICAL & RESEARCH FOUNDATION Director 25 April, 2012 Health and Social Work VRUNDAVAN SECURITIES LIMITED Director 04 June, 2009 Finance