Company Information

CIN
U45200PB2013PTC037290
Status
Date of Incorporation
02 April 2013
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gurdeep Singh
Gurdeep Singh
Director/Designated Partner
for about 1 year
Manjot Singh Mann
Manjot Singh Mann
Director/Designated Partner
for over 1 year
Harleen Kaur
Harleen Kaur
Director/Designated Partner
for over 1 year

Past Directors

Harjit Singh Jathoul
Harjit Singh Jathoul
Additional Director
about 5 years ago
Rajesh Hastir
Rajesh Hastir
Director
over 11 years ago
Pushpinder Singh
Pushpinder Singh
Director
over 11 years ago
Vikram Jit Tangri
Vikram Jit Tangri
Director
over 11 years ago

Documents

Form AOC-4-05052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052020
Directors report as per section 134(3)-04052020
Form MGT-7-10012020_signed
List of share holders, debenture holders;-06012020
Form DIR-12-29102019_signed
Declaration by first director-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Evidence of cessation;-15062019
Interest in other entities;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019

Frequently Asked Questions

What is the date of Calibre colonisers private limited incorporation?

Incorporation date of the company is 02 April 2013 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 colonisers private limited has appointed how many directors?

The appointed directors in the company are:

  • Gurdeep singh
  • Harleen kaur
  • Vikram jit tangri
  • Pushpinder singh
  • Rajesh hastir
  • Manjot singh mann
  • Harjit singh jathoul