Company Information

CIN
U74999MH2013PTC239625
Status
Date of Incorporation
14 January 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
18,500,000
Authorised Capital
100,000,000

Directors

Alexander Wessels
Alexander Wessels
Additional Director
for about 3 years
Bernardus Witte
Bernardus Witte
Director
for almost 12 years

Past Directors

Olav Caspar Van Caldenborgh
Olav Caspar Van Caldenborgh
Director
almost 12 years ago
Deepak Grover
Deepak Grover
Director
almost 12 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-01072019_signed
Optional Attachment-(1)-24062019
List of share holders, debenture holders;-24062019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Copy of resolution passed by the company-21062019
Optional Attachment-(1)-21062019
Directors report as per section 134(3)-21062019
Copy of written consent given by auditor-21062019
Form AOC-4-21062019_signed
Form PAS-3-15122017_signed
Copy of Board or Shareholders? resolution-15122017
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.-15122017

Frequently Asked Questions

What is the incorporation date of the Caldic india private limited?

Incorporation date of the company is 14 January 2013 .

What is the state of the Caldic india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Caldic india private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Caldic india private limited?

Caldic india private limited has appointed 4 of directors.

Who are the appointed Directors in Caldic india private limited?

The appointed directors in the company are:

  • Bernardus witte
  • Deepak grover
  • Olav caspar van caldenborgh
  • Alexander wessels