Company Information

CIN
U17219HR2007PTC036675
Status
Date of Incorporation
15 March 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Textile Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,291,680
Authorised Capital
70,000,000

Directors

Arvind Kumar Singhal
Arvind Kumar Singhal
Director/Designated Partner
for over 1 year
Shalini Singhal
Shalini Singhal
Director/Designated Partner
for about 13 years

Past Directors

Sheetal Chauhan
Sheetal Chauhan
Company Secretary
almost 16 years ago
Satyendra Narayan Dalabehera
Satyendra Narayan Dalabehera
Company Secretary
over 16 years ago
Guido Ferretti
Guido Ferretti
Director
over 17 years ago
Valerio Pizzi
Valerio Pizzi
Director
over 17 years ago

Documents

Form DIR-12-26022020_signed
Evidence of cessation;-20022020
Optional Attachment-(1)-20022020
Form MGT-7-08122019_signed
Form AOC-4(XBRL)-08122019_signed
List of share holders, debenture holders;-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-5-24072019-signed
Form INC-22-22072019_signed
Copies of the utility bills as mentioned above (not older than two months)-17072019
Copy of board resolution authorizing giving of notice-17072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072019
Optional Attachment-(1)-17072019
-11072019
Copy of board resolution-11072019
Form DPT-3-28062019

Frequently Asked Questions

What is the date of Caleffi bed and bath (india) private limited incorporation?

Incorporation date of the company is 15 March 2007 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Caleffi bed and bath (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Shalini singhal
  • Arvind kumar singhal
  • Guido ferretti
  • Valerio pizzi
  • Sheetal chauhan
  • Satyendra narayan dalabehera