Company Information

CIN
U01122DL1999PTC102228
Status
Date of Incorporation
01 November 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,148,480
Authorised Capital
7,000,000

Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
for over 1 year
Rajender Parsad Mittal
Rajender Parsad Mittal
Director/Designated Partner
for about 25 years

Past Directors

Ramesh Aggarwal
Ramesh Aggarwal
Director
almost 24 years ago

Charges

4 Crore
28 November 2017
Citi Bank N.a.
6 Crore
29 September 2015
Yes Bank Limited
4 Crore
05 December 2011
Icici Bank Limited
3 Crore
28 May 2010
Oriental Bank Of Commerce
2 Crore
31 August 2001
Punjab & Sind Bank
10 Lak
07 April 2021
Icici Bank Limited
4 Crore
09 December 2022
Others
0
28 November 2017
Citi Bank N.a.
0
29 September 2015
Yes Bank Limited
0
07 April 2021
Others
0
05 December 2011
Icici Bank Limited
0
31 August 2001
Punjab & Sind Bank
0
28 May 2010
Oriental Bank Of Commerce
0
09 December 2022
Others
0
28 November 2017
Citi Bank N.a.
0
29 September 2015
Yes Bank Limited
0
07 April 2021
Others
0
05 December 2011
Icici Bank Limited
0
31 August 2001
Punjab & Sind Bank
0
28 May 2010
Oriental Bank Of Commerce
0
09 December 2022
Others
0
28 November 2017
Citi Bank N.a.
0
29 September 2015
Yes Bank Limited
0
07 April 2021
Others
0
05 December 2011
Icici Bank Limited
0
31 August 2001
Punjab & Sind Bank
0
28 May 2010
Oriental Bank Of Commerce
0

Documents

Form CHG-4-28082020_signed
Letter of the charge holder stating that the amount has been satisfied-26082020
Form AOC-4-30112019_signed
Form ADT-1-18022020_signed
Copy of resolution passed by the company-13022020
Copy of the intimation sent by company-13022020
Copy of written consent given by auditor-13022020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-28122018

Frequently Asked Questions

What is the incorporation date of the Calco polychem private limited.?

Incorporation date of the company is 01 November 1999 .

What is the state of the Calco polychem private limited. incorporation?

The state in which company is incorporated is Delhi.

What is the Calco polychem private limited. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Calco polychem private limited.?

Calco polychem private limited. has appointed 3 of directors.

Who are the appointed Directors in Calco polychem private limited.?

The appointed directors in the company are:

  • Vijay kumar gupta
  • Rajender parsad mittal
  • Ramesh aggarwal