Company Information

CIN
U22190RJ1997PLC013344
Status
Date of Incorporation
26 February 1997
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Greeting Cards, Photos, Postcards
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,237,000
Authorised Capital
2,500,000

Directors

Sunil Juneja
Sunil Juneja
Director
for over 27 years
Dhanwanti Kalra
Dhanwanti Kalra
Director/Designated Partner
for about 7 years
Devender Singh
Devender Singh
Director/Designated Partner
for over 1 year
Arvind Pathak
Arvind Pathak
Director/Designated Partner
for over 1 year
Arvind Kumar Kalra
Arvind Kumar Kalra
Director/Designated Partner
for over 1 year

Past Directors

Vijay Batra
Vijay Batra
Director
almost 15 years ago
Tek Chand Kalra
Tek Chand Kalra
Director
over 27 years ago

Documents

Form DPT-3-29122020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form DIR-12-06082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Form DPT-3-29062019
Form DPT-3-28062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019

Frequently Asked Questions

What is the date of Calibre enterprises limited incorporation?

Incorporation date of the company is 26 February 1997 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 enterprises limited has appointed how many directors?

The appointed directors in the company are:

  • Arvind kumar kalra
  • Tek chand kalra
  • Sunil juneja
  • Arvind pathak
  • Vijay batra
  • Devender singh
  • Dhanwanti kalra