Company Information

CIN
U24100MH1983PTC031128
Status
Date of Incorporation
20 October 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
68,428,500
Authorised Capital
100,000,000

Directors

Sameer Sushil Sain
Sameer Sushil Sain
Beneficial Owner
for about 2 years
Vibhor Kumar Talreja
Vibhor Kumar Talreja
Director/Designated Partner
for over 1 year
Deepak Chander
Deepak Chander
Director/Designated Partner
for almost 2 years
Rajesh Kumar Dahiya
Rajesh Kumar Dahiya
Director/Designated Partner
for over 1 year
Raghavendra Mahabaleshwar Hegde
Raghavendra Mahabaleshwar Hegde
Director/Designated Partner
for over 1 year
Rajesh Mehta
Rajesh Mehta
Director/Designated Partner
for almost 2 years
Vishal Chandra Sharma
Vishal Chandra Sharma
Director/Designated Partner
for over 1 year
Vijay Dilbagh Rai
Vijay Dilbagh Rai
Beneficial Owner
for over 5 years

Past Directors

Rikhil Ranjit Bhavnani
Rikhil Ranjit Bhavnani
Additional Director
about 2 years ago
Raman Ramachandran
Raman Ramachandran
Additional Director
almost 3 years ago
Ranjit Hiranand Bhavnani
Ranjit Hiranand Bhavnani
Director
over 3 years ago
Trivik Ranjit Bhavnani
Trivik Ranjit Bhavnani
Director
over 5 years ago
Suneeta Mukund Mane
Suneeta Mukund Mane
Company Secretary
over 9 years ago
Dhanesh Bhagia
Dhanesh Bhagia
Director
over 33 years ago
Mala Ranjit Bhavnani
Mala Ranjit Bhavnani
Director
about 39 years ago

Charges

167 Crore
19 February 2010
State Bank Of India
19 Crore
04 May 2005
Citi Bank N.a.
43 Crore
27 November 2004
Citi Bank N.a.
105 Crore
27 December 2005
Sbi Commrcial And International Bank Ltd.
5 Crore
13 July 2008
Citibank N.a.
3 Crore
31 October 2006
Citi Bank N.a.
1 Crore
11 February 2008
Citibank N. A.
2 Crore
17 June 1995
Sbi Commercial & International Bank Ltd.
1 Crore
10 July 1984
State Bank Of India
2 Lak
20 March 1984
Gujarat State Financial Corporation
20 Lak
10 July 1984
State Bank Of India
18 Lak
30 December 1988
State Bank Of India
13 Lak
24 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
25 March 2022
Others
0
19 February 2010
State Bank Of India
0
27 November 2004
Citi Bank N.a.
0
13 July 2008
Citibank N.a.
0
20 March 1984
Gujarat State Financial Corporation
0
10 July 1984
State Bank Of India
0
17 June 1995
Sbi Commercial & International Bank Ltd.
0
27 December 2005
Sbi Commrcial And International Bank Ltd.
0
04 May 2005
Citi Bank N.a.
0
31 October 2006
Citi Bank N.a.
0
10 July 1984
State Bank Of India
0
30 December 1988
State Bank Of India
0
11 February 2008
Citibank N. A.
0
24 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
25 March 2022
Others
0
19 February 2010
State Bank Of India
0
27 November 2004
Citi Bank N.a.
0
13 July 2008
Citibank N.a.
0
20 March 1984
Gujarat State Financial Corporation
0
10 July 1984
State Bank Of India
0
17 June 1995
Sbi Commercial & International Bank Ltd.
0
27 December 2005
Sbi Commrcial And International Bank Ltd.
0
04 May 2005
Citi Bank N.a.
0
31 October 2006
Citi Bank N.a.
0
10 July 1984
State Bank Of India
0
30 December 1988
State Bank Of India
0
11 February 2008
Citibank N. A.
0
24 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
25 March 2022
Others
0
19 February 2010
State Bank Of India
0
27 November 2004
Citi Bank N.a.
0
13 July 2008
Citibank N.a.
0
20 March 1984
Gujarat State Financial Corporation
0
10 July 1984
State Bank Of India
0
17 June 1995
Sbi Commercial & International Bank Ltd.
0
27 December 2005
Sbi Commrcial And International Bank Ltd.
0
04 May 2005
Citi Bank N.a.
0
31 October 2006
Citi Bank N.a.
0
10 July 1984
State Bank Of India
0
30 December 1988
State Bank Of India
0
11 February 2008
Citibank N. A.
0

Documents

Form SH-9-01122020-signed
Form SH-8-02112020-signed
Optional Attachment-(1)-29102020
Particulars of all joint charge holders;-29102020
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Declaration by auditor(s)-21102020
Details of the promoters of the company-21102020
Optional Attachment-(2)-21102020
Copy of the board resolution-21102020
Optional Attachment-(4)-21102020
Buy back details of last three years-21102020
Optional Attachment-(1)-21102020
List of holding and subsidary companies of the company;-21102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-21102020
Optional Attachment-(3)-21102020
Audited financial statements of last three years-21102020
Form AOC-4(XBRL)-19102020-signed
Optional Attachment-(1)-25092020

Frequently Asked Questions

What is the incorporation date of the Calibre chemicals private limited?

Incorporation date of the company is 20 October 1983 .

What is the state of the Calibre chemicals private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Calibre chemicals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Calibre chemicals private limited?

Calibre chemicals private limited has appointed 15 of directors.

Who are the appointed Directors in Calibre chemicals private limited?

The appointed directors in the company are:

  • Vijay dilbagh rai
  • Ranjit hiranand bhavnani
  • Mala ranjit bhavnani
  • Dhanesh bhagia
  • Rajesh mehta
  • Sameer sushil sain
  • Raman ramachandran
  • Vishal chandra sharma
  • Trivik ranjit bhavnani
  • Rikhil ranjit bhavnani
  • Rajesh kumar dahiya
  • Raghavendra mahabaleshwar hegde
  • Vibhor kumar talreja
  • Deepak chander
  • Suneeta mukund mane