Company Information

CIN
U15139CH1998PTC021079
Status
Date of Incorporation
18 February 1998
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Fruits and Vegetables Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,022,000
Authorised Capital
45,000,000

Directors

Kuldeep Singh
Kuldeep Singh
Director/Designated Partner
for almost 4 years
Shashi Bhushan Sharma
Shashi Bhushan Sharma
Director/Designated Partner
for over 1 year

Past Directors

Sat Pal
Sat Pal
Director
about 7 years ago
Mohan Lal Sharma
Mohan Lal Sharma
Director
about 11 years ago
Meetika Randhawa
Meetika Randhawa
Additional Director
over 16 years ago
Shamsher Kaur Brar
Shamsher Kaur Brar
Director
almost 27 years ago

Documents

Evidence of cessation;-08122020
Form DIR-12-08122020_signed
Form DIR-12-03122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Optional Attachment-(1)-03122020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-03112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Frequently Asked Questions

What is the date of Calibre frozen foods private limited incorporation?

Incorporation date of the company is 18 February 1998 .

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 6.

Calibre frozen foods private limited has appointed how many directors?

The appointed directors in the company are:

  • Shamsher kaur brar
  • Shashi bhushan sharma
  • Meetika randhawa
  • Sat pal
  • Mohan lal sharma
  • Kuldeep singh