Company Information

CIN
Status
Date of Incorporation
23 March 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akhilesh Mishra
Akhilesh Mishra
Director/Designated Partner
for almost 2 years
Harshit Singh
Harshit Singh
Director/Designated Partner
for almost 2 years
Diipakk Malhotra
Diipakk Malhotra
Director/Designated Partner
for almost 2 years

Past Directors

Vaibhav Tyagi
Vaibhav Tyagi
Director
almost 7 years ago
Ashish Bhalla
Ashish Bhalla
Director
almost 11 years ago
Monica Malhotra
Monica Malhotra
Director
about 13 years ago
Akhil Gupta
Akhil Gupta
Additional Director
over 14 years ago
Manulal Mohanan
Manulal Mohanan
Director
almost 15 years ago

Documents

Form DPT-3-22012021-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(2)-14112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form DIR-11-08082019_signed
Proof of dispatch-06082019
Notice of resignation filed with the company-06082019
Acknowledgement received from company-06082019
Form DIR-12-15072019_signed
Optional Attachment-(2)-11072019
Optional Attachment-(1)-11072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019

Frequently Asked Questions

What is the date on which the Caliber constructions private limited incorporated?

Caliber constructions private limited was incorporated on 23 March 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Caliber constructions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Caliber constructions private limited?

8 of directors are associated with the company.

What is the number of directors associated with Caliber constructions private limited?

8 of directors are associated with the company.