Kalpana Granite Private Limited
About Kalpana Granite Private Limited
Data last updated:
Kalpana Granite Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 27 December 2007.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U14102KA2007PTC044800.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.25 Lakh. It was led by directors including Sandeep Kumar Wadhwa (Managing Director) and Kristofer Jordan Putz.
Its last annual general meeting (AGM) was held on 06 August 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 100 Palm Meadows – I Ramagondanahalli Whitefield Road, Bangalore, Karnataka, India – 560066.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Kalpana Granite Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address100 Palm Meadows – I Ramagondanahalli Whitefield Road, Bangalore, Karnataka, India – 560066
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Kalpana Granite Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kalpana Granite Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kalpana Granite Private Limited, buy the company report.
Board of directors of Kalpana Granite Private Limited
Kalpana Granite has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kristofer Jordan Putz | Director | 01 Aug 2018 | 8 Years 2 Months | As last reported |
| Kalpana Wadhwa | Director | 27 Dec 2007 | 18 Years 10 Months | As last reported |
| Sandeep Kumar Wadhwa | Managing Director | 27 Dec 2007 | 18 Years 10 Months | As last reported |
Auditor
Kalpana Granite Private Limited is audited by BALAJI L H & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BALAJI L H & CO | FY 2018 | 015543S |
Shareholding
The shareholding of Kalpana Granite Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Kalpana Granite Private Limited, buy the company report.
Legal cases
Kalpana Granite Private Limited has 1 court case on record: 1 filed by Kalpana Granite. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Kalpana Granite Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kalpana Granite Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kalpana Granite Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kalpana Granite Private Limited has 4 board changes on record since 2007: 3 appointments and 1 cessation. The latest: Pushpa Wadhwa ceased to be Director on 25 Jan 2019.
Frequently asked questions
Kalpana Granite has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kalpana Granite was a private limited company based in Bangalore, Karnataka, India. The company worked in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 27 December 2007 and is registered under CIN U14102KA2007PTC044800. The company has been struck off by the Registrar of Companies and is no longer operational.
Kalpana Granite had 3 directors:
- Sandeep Kumar Wadhwa - Managing Director
- Kristofer Jordan Putz - Director
- Kalpana Wadhwa - Director
The CIN (Corporate Identification Number) of Kalpana Granite is U14102KA2007PTC044800. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kalpana Granite is at 100 Palm Meadows – I Ramagondanahalli Whitefield Road, Bangalore, Karnataka, India – 560066.
Kalpana Granite was incorporated on 27 December 2007. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of Kalpana Granite on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 06 August 2020. Year-wise statements from 2015 are in the company report.
Kalpana Granite operated in the metals and minerals industry, in the mining and mineral extraction segment. It worked in this industry before it was struck off.
Kalpana Granite has 1 court case on record: 1 filed by the company.
Pushpa Wadhwa ceased to be Director on 25 Jan 2019. Kristofer Jordan Putz was appointed as Director on 01 Aug 2018. Kalpana Wadhwa was appointed as Director on 27 Dec 2007. Kalpana Granite has 4 board changes on record in total.
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