Company Information

CIN
U74999DL2003PTC123413
Status
Date of Incorporation
09 December 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
218,840
Authorised Capital
500,000

Directors

Piyush Tewari
Piyush Tewari
Director
for about 16 years
Prakash Vaswani
Prakash Vaswani
Director/Designated Partner
for almost 2 years
Madhu Vijayan
Madhu Vijayan
Director/Designated Partner
for almost 21 years
Arjun Bhagat
Arjun Bhagat
Director/Designated Partner
for about 1 year
Mark Thompson Broido
Mark Thompson Broido
Director/Designated Partner
for almost 21 years

Past Directors

Sanjay Bhagat
Sanjay Bhagat
Director
about 13 years ago
Anurag Choudhari
Anurag Choudhari
Director
over 20 years ago

Documents

List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-25062019
Form DPT-3-24062019
Form ADT-1-24042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Evidence of cessation;-19042019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form AOC-4-25102018_signed
Optional Attachment-(2)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018

Frequently Asked Questions

What is the incorporation date of the Calibrated logistics india private limited.?

Incorporation date of the company is 09 December 2003 .

What is the state of the Calibrated logistics india private limited. incorporation?

The state in which company is incorporated is Delhi.

What is the Calibrated logistics india private limited. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Calibrated logistics india private limited.?

Calibrated logistics india private limited. has appointed 7 of directors.

Who are the appointed Directors in Calibrated logistics india private limited.?

The appointed directors in the company are:

  • Sanjay bhagat
  • Piyush tewari
  • Arjun bhagat
  • Mark thompson broido
  • Madhu vijayan
  • Prakash vaswani
  • Anurag choudhari