Company Information

CIN
U25190DL2010PTC199040
Status
Date of Incorporation
12 February 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
17,500,000

Directors

Varun Gupta
Varun Gupta
Director/Designated Partner
for over 1 year
Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
for over 1 year
Sadhna Gupta
Sadhna Gupta
Director/Designated Partner
for almost 15 years

Past Directors

Charges

79 Crore
18 April 2018
Standard Chartered Bank
10 Crore
18 April 2018
Standard Chartered Bank
26 Crore
18 April 2018
Standard Chartered Bank
55 Lak
20 April 2017
Kotak Mahindra Bank Limited
12 Crore
18 April 2012
State Bank Of India
12 Crore
05 March 2021
Standard Chartered Bank
2 Crore
31 December 2019
The Hongkong And Shanghai Banking Corporation Limited
22 Crore
30 September 2022
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
30 September 2022
The Hongkong And Shanghai Banking Corporation Limited
4 Lak
19 May 2022
Citi Bank N.a.
25 Crore
30 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
30 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
31 December 2019
The Hongkong And Shanghai Banking Corporation Limited
0
19 May 2022
Citi Bank N.a.
0
18 April 2018
Standard Chartered Bank
0
18 April 2018
Standard Chartered Bank
0
18 April 2018
Standard Chartered Bank
0
05 March 2021
Standard Chartered Bank
0
20 April 2017
Others
0
18 April 2012
State Bank Of India
0
30 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
30 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
31 December 2019
The Hongkong And Shanghai Banking Corporation Limited
0
19 May 2022
Citi Bank N.a.
0
18 April 2018
Standard Chartered Bank
0
18 April 2018
Standard Chartered Bank
0
18 April 2018
Standard Chartered Bank
0
05 March 2021
Standard Chartered Bank
0
20 April 2017
Others
0
18 April 2012
State Bank Of India
0
30 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
30 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
31 December 2019
The Hongkong And Shanghai Banking Corporation Limited
0
19 May 2022
Citi Bank N.a.
0
18 April 2018
Standard Chartered Bank
0
18 April 2018
Standard Chartered Bank
0
18 April 2018
Standard Chartered Bank
0
05 March 2021
Standard Chartered Bank
0
20 April 2017
Others
0
18 April 2012
State Bank Of India
0

Documents

Form ADT-1-18022020_signed
Copy of written consent given by auditor-13022020
Copy of resolution passed by the company-13022020
Optional Attachment-(1)-16012020
Instrument(s) of creation or modification of charge;-16012020
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
Form MGT-7-28122019_signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Optional Attachment-(1)-16092019
Optional Attachment-(2)-16092019
Form CHG-1-16092019_signed
Instrument(s) of creation or modification of charge;-16092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190916
Form PAS-3-30032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032019

Frequently Asked Questions

When was the Calco poly technik private limited incorporated?

The Calco poly technik private limited was incorporated with ROC on 12 February 2010 as .

Where has the Calco poly technik private limited been incorporated?

The company was incorporated in Delhi with registration number 199040.

What is the E-filing status of the company?

The status of Calco poly technik private limited is Active.

Number of Key Management personnel of the Calco poly technik private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Calco poly technik private limited?

The appointed directors in the company are:

  • Sadhna gupta
  • Vijay kumar gupta
  • Varun gupta