Company Information

CIN
U74200MP2011PTC026824
Status
Date of Incorporation
26 September 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,600,000
Authorised Capital
20,000,000

Directors

Sarthak Desai
Sarthak Desai
Director/Designated Partner
for almost 3 years
Parag Desai
Parag Desai
Director/Designated Partner
for almost 3 years
Suraj Desai
Suraj Desai
Director/Designated Partner
for over 1 year

Past Directors

Piyushkumar Dhirajlal Gondliya
Piyushkumar Dhirajlal Gondliya
Director
about 3 years ago
Bhaveshkumar Chimanbhai Bhanderi
Bhaveshkumar Chimanbhai Bhanderi
Director
about 3 years ago
Vinod Desai
Vinod Desai
Director
about 13 years ago

Charges

10 Crore
19 September 2012
State Bank Of India
4 Crore
02 March 2023
Kotak Mahindra Bank Limited
4 Crore
24 August 2022
Hdfc Bank Limited
1 Crore
08 September 2021
Hdfc Bank Limited
13 Lak
02 March 2023
Others
0
24 August 2022
Hdfc Bank Limited
0
08 September 2021
Hdfc Bank Limited
0
19 September 2012
State Bank Of India
0
02 March 2023
Others
0
24 August 2022
Hdfc Bank Limited
0
08 September 2021
Hdfc Bank Limited
0
19 September 2012
State Bank Of India
0
02 March 2023
Others
0
24 August 2022
Hdfc Bank Limited
0
08 September 2021
Hdfc Bank Limited
0
19 September 2012
State Bank Of India
0
02 March 2023
Others
0
24 August 2022
Hdfc Bank Limited
0
08 September 2021
Hdfc Bank Limited
0
19 September 2012
State Bank Of India
0
02 March 2023
Others
0
24 August 2022
Hdfc Bank Limited
0
08 September 2021
Hdfc Bank Limited
0
19 September 2012
State Bank Of India
0

Documents

Form DPT-3-08102020-signed
Optional Attachment-(1)-28092020
Form DPT-3-29112019-signed
Form ADT-1-22112019_signed
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
List of share holders, debenture holders;-20112019
Auditor?s certificate-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Optional Attachment-(5)-20112019
Optional Attachment-(4)-20112019
Optional Attachment-(3)-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Declaration under section 90-20072019

Frequently Asked Questions

What is the date of Calama technologies private limited incorporation?

Incorporation date of the company is 26 September 2011 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Calama technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Suraj desai
  • Vinod desai
  • Parag desai
  • Bhaveshkumar chimanbhai bhanderi
  • Piyushkumar dhirajlal gondliya
  • Sarthak desai