Company Information

CIN
U74200KL2011PTC028559
Status
Date of Incorporation
03 June 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Rajeev Nair
Rajeev Nair
Director/Designated Partner
for over 1 year
Binoy Kochumman George
Binoy Kochumman George
Individual Promoter
for over 13 years

Past Directors

Anupama Krishna
Anupama Krishna
Director
over 13 years ago

Charges

72 Thousand
10 January 2022
The Federal Bank Ltd
72 Thousand
10 January 2022
Others
0
10 January 2022
Others
0

Documents

Form PAS-3-01082020_signed
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.-01082020
Copy of Board or Shareholders? resolution-01082020
Form SH-7-29062020-signed
Form MGT-14-27062020_signed
Optional Attachment-(1)-20062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Altered memorandum of assciation;-20062020
Altered articles of association-20062020
Altered memorandum of association-20062020
Optional Attachment-(2)-20062020
Copy of the resolution for alteration of capital;-20062020
Form DPT-3-10012020-signed
Form DPT-3-09012020-signed
List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019

Frequently Asked Questions

When was the Calex marine and industrial services private limited incorporated?

The Calex marine and industrial services private limited was incorporated with ROC on 03 June 2011 as .

Where has the Calex marine and industrial services private limited been incorporated?

The company was incorporated in Ernakulam with registration number 028559.

What is the E-filing status of the company?

The status of Calex marine and industrial services private limited is Active.

Number of Key Management personnel of the Calex marine and industrial services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Calex marine and industrial services private limited?

The appointed directors in the company are:

  • Rajeev nair
  • Anupama krishna
  • Binoy kochumman george