Company Information

CIN
Status
Date of Incorporation
14 May 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2013
Last Annual Meeting
25 April 2014
Paid Up Capital
117,800,000
Authorised Capital
300,000,000

Directors

Shyam Jethanand Mansukhani
Shyam Jethanand Mansukhani
Manager
for over 11 years
Hari Gopalakrishnan
Hari Gopalakrishnan
Director/Designated Partner
for over 10 years
Peruvemba Ramachandran Chandrasekar
Peruvemba Ramachandran Chandrasekar
Director/Designated Partner
for over 16 years
Venkat Ramanan Ramachandran
Venkat Ramanan Ramachandran
Director/Designated Partner
for over 10 years

Past Directors

Renganathan Uppili Srinivas
Renganathan Uppili Srinivas
Manager
almost 16 years ago
Lakkavajjala Subrahmanyasarma
Lakkavajjala Subrahmanyasarma
Director
over 18 years ago
Rusi Brij
Rusi Brij
Director
over 20 years ago
Doreswamy Sheshagiri Rao
Doreswamy Sheshagiri Rao
Director
over 20 years ago

Trademarks

Caliber Point C.R.E.A.T. Value Caliber Point Business Solutions

[Class : 35] Business Process Outsourcing Comprising Of Web Based Processing, Data Processing, Transaction Processing And Information Processing, Services Consisting Of The Registration, Transcription, Composition, Compilation, Exploitation Or Compilation Of Administration Services Mathematical And Statistical Data, Providing Business Management And Administration Services

Republic People Empowered Caliber Point Business Solutions

[Class : 42] Services Relating To Computer Software; It Solutions; Providing Of A Platform To Transact Business In The Field Of Workforce Administration, Payroll, Benefits Admin, Recruitment, Learning And Development, Performance Management, Hr Helpdesk And Compensation Management To The End Client Services Included In Class 42

Republic People Empowered Caliber Point Business Solutions

[Class : 35] Services Realating To Business Process Outsourcing; Services Offered In Call Centres; Advisory And Consultancy Services Offered In Relation To Computer Software; Services Relating To Providing A Platform Offering Bpo Services, Providing Workforce Administration, Payroll, Benefits Admin, Recreuitment, Learning And Development, Performance Management, Hr Helpdesk ...

Republic People Empowered Caliber Point Business Solutions

[Class : 9] Computer Floppies, Computer Programmes, Computer Packages, Computer Softeware, Hardware, Parts And Accessories Being Goods Included In Class 9

Caliber Point Busines Solutions Ltd. Caliber Point Business Solutions

[Class : 35] Business Process Outsourcing Comprising Of Web Based Procesing, Data Processing, Transaction Processing And Information Processing, Services Consisting Of The Registration, Transcription, Composition, Compilation, Exploitation Or Compilation Of Mathematical And Statistical Data, Providing Business Management And Administration Services.

Caliber Point (Logo) Caliber Point Business Solutions

[Class : 35] Business Process Outsourcing Comprising Of Web Based Processing, Data Processing, Transaction Processing And Information Processing, Services Consisting Of The Registration, Transcription, Composition, Compilation, Exploitation Or Compilation Of Mathematical And Statistical Data, Providing Business Management And Administration Services

Republic Poeple Empowered Caliber Point Business Solutions

[Class : 41] Providing Learnings And Training Services In Computer Software Offered Through A Platform Which Business To Be Transsacted; Conducting Courses And Workshops For Imparting Such Training And Development; Pubilcation Of Written Materials And Teaching Materials

Documents

Form INC-28-281014.PDF
Optional Attachment 1-281014.PDF
Optional Attachment 2-281014.PDF
Copy of the Court-Company Law Board Order-281014.PDF
XBRL document in respect of balance sheet 23-05-2014 for the financial year ending on 31-12-2013.pdf.PDF
XBRL document in respect of profit and loss account 23-05-2014 for the financial year ending on 31-12-2013.pdf.PDF
Form MGT-14-060814.OCT
Copy of resolution-050814.PDF
Scheme of Arrangement- Amalgamation-040814.PDF
Copy of Board Resolution-040814.PDF
FormSchV-110614 for the FY ending on-311213.OCT
Form 23AC XBRL-060614-230514 for the FY ending on-311213.OCT
Form 23ACA XBRL-060614-230514 for the FY ending on-311213.OCT
Form DIR-12-220514.OCT
Form GNL.2-220514.PDF
Optional Attachment 2-220514.PDF
Declaration of the appointee Director- in Form DIR-2-220514.PDF
Optional Attachment 1-220514.PDF
Optional Attachment 1-211113.PDF
Copy of Board Resolution-211113.PDF

Frequently Asked Questions

What is the date on which the Caliber point business solutions limited incorporated?

Caliber point business solutions limited was incorporated on 14 May 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Caliber point business solutions limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Caliber point business solutions limited?

8 of directors are associated with the company.

What is the number of directors associated with Caliber point business solutions limited?

8 of directors are associated with the company.