Company Information

CIN
U32109DL1979PLC010076
Status
Date of Incorporation
20 December 1979
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,315,200
Authorised Capital
40,000,000

Directors

Shashi Malik
Shashi Malik
Director/Designated Partner
for 12 months
Abhishek Malik
Abhishek Malik
Additional Director
for about 13 years
Bhaktu Bhaktu
Bhaktu Bhaktu
Director/Designated Partner
for over 1 year
Bharti Jain
Bharti Jain
Director/Designated Partner
for about 7 years
Narendra Kumar Gupta
Narendra Kumar Gupta
Director/Designated Partner
for about 10 years

Past Directors

Shiv Nath Chopra
Shiv Nath Chopra
Nominee Director
almost 9 years ago
Sushil Kumar Malik
Sushil Kumar Malik
Whole Time Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Optional Attachment-(1)-13102020
Evidence of cessation;-13102020
Notice of resignation;-13102020
Form DIR-12-13102020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form GNL-2-06122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-28112019
Optional Attachment-(1)-26112019
Form DIR-12-18112019_signed
Optional Attachment-(1)-23102019
Form GNL-2-16052019-signed
Optional Attachment-(1)-01052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Form AOC-4-22122018_signed

Frequently Asked Questions

When was the Calcom electronics limited incorporated?

The Calcom electronics limited was incorporated with ROC on 20 December 1979 as .

Where has the Calcom electronics limited been incorporated?

The company was incorporated in Delhi with registration number 010076.

What is the E-filing status of the company?

The status of Calcom electronics limited is Active.

Number of Key Management personnel of the Calcom electronics limited?

The company has 7 key management personnel in the company.

Who are the directors of the Calcom electronics limited?

The appointed directors in the company are:

  • Narendra kumar gupta
  • Bharti jain
  • Sushil kumar malik
  • Shiv nath chopra
  • Shashi malik
  • Abhishek malik
  • Bhaktu bhaktu