Company Information

CIN
U29290MH1991PTC060036
Status
Date of Incorporation
28 January 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Past Directors

Aparna Ramasubban Jaishankar
Aparna Ramasubban Jaishankar
Director
over 10 years ago
Sreedevi Nellimuttath Menon
Sreedevi Nellimuttath Menon
Director
about 11 years ago
Shankar Ramaswami Periagaram
Shankar Ramaswami Periagaram
Director
almost 27 years ago

Documents

List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form MGT-7-271115.OCT
Form AOC-4-221115.OCT
Optional Attachment 2-261114.PDF
Optional Attachment 3-261114.PDF
Optional Attachment 4-261114.PDF
Optional Attachment 1-261114.PDF
Form23AC-261114 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the incorporation date of the Caldyne thermal systems private limited?

Incorporation date of the company is 28 January 1991 .

What is the state of the Caldyne thermal systems private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Caldyne thermal systems private limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Caldyne thermal systems private limited?

Caldyne thermal systems private limited has appointed 3 of directors.

Who are the appointed Directors in Caldyne thermal systems private limited?

The appointed directors in the company are:

  • Aparna ramasubban jaishankar
  • Shankar ramaswami periagaram
  • Sreedevi nellimuttath menon