Company Information

CIN
U72900TN2012PTC087345
Status
Date of Incorporation
24 August 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Sigam Sunder
Sigam Sunder
Director
for about 12 years
. Prabhu Kumar
. Prabhu Kumar
Director
for over 1 year

Past Directors

Kumar Usha
Kumar Usha
Additional Director
over 5 years ago

Documents

Form DPT-3-08122020-signed
Form DPT-3-30112020_signed
Optional Attachment-(1)-30112020
Directors report as per section 134(3)-30112020
Optional Attachment-(2)-30112020
List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form ADT-1-28112020_signed
Form MGT-6-28112020_signed
Copy of written consent given by auditor-28112020
Copy of the intimation sent by company-28112020
-28112020
Copy of resolution passed by the company-28112020
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed

Frequently Asked Questions

When was the Calibrace solutions private limited incorporated?

The Calibrace solutions private limited was incorporated with ROC on 24 August 2012 as .

Where has the Calibrace solutions private limited been incorporated?

The company was incorporated in Chennai with registration number 087345.

What is the E-filing status of the company?

The status of Calibrace solutions private limited is Active.

Number of Key Management personnel of the Calibrace solutions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Calibrace solutions private limited?

The appointed directors in the company are:

  • Kumar usha
  • . prabhu kumar
  • Sigam sunder