Company Information
CIN
Status
Date of Incorporation
21 June 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,280,250
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kushal Narayan Bhargava
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Narayan Shukdeo Bhargava
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Nishtha Siddhartha Malaviya
Additional Director
over 3 years ago
over 3 years ago
Pichumani Venkatraman
Additional Director
over 13 years ago
over 13 years ago
Sajesh Kalikkot Veettil
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 42] Computer Programming Services, Computer Software Services For Application Development, Website Development, Web Portal Design, Commissioned Writing Of Computer Programmes, Software And Code For The Creation Of Web Pages On The Internet,
Development And Testing Of Software, Software Maintenance Services, Mobile Application Development, Computer System Developme...
[Class : 41] Training, Arranging Professional Workshop And Training Courses, Developing Training Systems And Learning Methodologies For Others
[Class : 39] Postal, Freight And Courier Services, Courier Services [Messages Or Merchandise], Postal Delivery Services,
Express Delivery Of Letters,
Providing Information Relating To The Delivery Of Documents, Letters And Parcels.
View +2 more Brands for Calibehr Business Support Services Private Limited.
Charges
27 November 2015
Indian Bank
19 Lak
13 April 2013
Hdfc Bank Limited
31 Crore
25 February 2009
Hdfc Bank Limited
1 Crore
14 November 2007
Centurion Bank Of Punjab Ltd.
35 Lak
02 November 2022
Yes Bank Limited
0
27 November 2015
Indian Bank
0
13 April 2013
Hdfc Bank Limited
0
14 November 2007
Centurion Bank Of Punjab Ltd.
0
25 February 2009
Hdfc Bank Limited
0
02 November 2022
Yes Bank Limited
0
27 November 2015
Indian Bank
0
13 April 2013
Hdfc Bank Limited
0
14 November 2007
Centurion Bank Of Punjab Ltd.
0
25 February 2009
Hdfc Bank Limited
0
02 November 2022
Yes Bank Limited
0
27 November 2015
Indian Bank
0
13 April 2013
Hdfc Bank Limited
0
14 November 2007
Centurion Bank Of Punjab Ltd.
0
25 February 2009
Hdfc Bank Limited
0
Documents
Form SH-7-06012021-signed
Altered articles of association;-24122020
Copy of the resolution for alteration of capital;-24122020
Altered memorandum of assciation;-24122020
Optional Attachment-(1)-24122020
Form MGT-14-04122020-signed
Altered memorandum of assciation;-02122020
Altered articles of association-02122020
Altered articles of association;-02122020
Copy of the resolution for alteration of capital;-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Altered memorandum of association-02122020
Form DPT-3-18092020-signed
Form MGT-14-11122019_signed
Form MGT-7-10122019_signed
Optional Attachment-(1)-03122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of MGT-8-30112019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form SH-7-18102019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-14102019
Form BEN - 2-27092019_signed
Declaration under section 90-27092019
Form SH-7-16092019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-21082019
Evidence of cessation;-05082019