Company Information

CIN
Status
Date of Incorporation
28 June 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
125,000

Directors

Vinay Kumar
Vinay Kumar
Director/Designated Partner
for almost 2 years
Yogesh Bhugra
Yogesh Bhugra
Director/Designated Partner
for almost 2 years
Pradeep Kumar Tripathi
Pradeep Kumar Tripathi
Director
for over 17 years
Anand Kumar Minda
Anand Kumar Minda
Director
for over 17 years
Pitamber Dani
Pitamber Dani
Director/Designated Partner
for over 2 years

Past Directors

Shambhu Kumar Poddar
Shambhu Kumar Poddar
Director
about 2 years ago
Rajender Singh Yadav
Rajender Singh Yadav
Director
over 8 years ago

Documents

Form DPT-3-21112020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-03112019_signed
List of share holders, debenture holders;-02112019
Form MGT-14-22102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191022
Altered memorandum of association-16102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Altered articles of association-16102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed

Frequently Asked Questions

What is the date of Calibre buildwell private limited incorporation?

Incorporation date of the company is 28 June 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Calibre buildwell private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep kumar tripathi
  • Anand kumar minda
  • Pitamber dani
  • Rajender singh yadav
  • Vinay kumar
  • Yogesh bhugra
  • Shambhu kumar poddar