Company Information

CIN
U72200MH2005PTC156169
Status
Date of Incorporation
13 September 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sandeep Jayant Sukhtankar
Sandeep Jayant Sukhtankar
Director
for about 19 years
Jyoti Sandeep Sukhtankar
Jyoti Sandeep Sukhtankar
Director
for about 19 years

Past Directors

Nitin Balaji Virgincar
Nitin Balaji Virgincar
Additional Director
over 9 years ago

Charges

6 Crore
20 August 2019
Dcb Bank Limited
98 Lak
21 August 2008
Yes Bank Limited
2 Crore
09 July 2008
Yes Bank Limited
2 Crore
25 January 2012
Hdfc Bank Limited
2 Crore
20 August 2019
Others
0
09 July 2008
Yes Bank Limited
0
25 January 2012
Hdfc Bank Limited
0
21 August 2008
Yes Bank Limited
0
20 August 2019
Others
0
09 July 2008
Yes Bank Limited
0
25 January 2012
Hdfc Bank Limited
0
21 August 2008
Yes Bank Limited
0
20 August 2019
Others
0
09 July 2008
Yes Bank Limited
0
25 January 2012
Hdfc Bank Limited
0
21 August 2008
Yes Bank Limited
0

Documents

Form MGT-14-10022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200210
Altered memorandum of association-04022020
Optional Attachment-(1)-04022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Form MGT-7-24112019_signed
Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
Form CHG-4-17112019_signed
List of share holders, debenture holders;-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of written consent given by auditor-14112019
Letter of the charge holder stating that the amount has been satisfied-25102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191025
Instrument(s) of creation or modification of charge;-21092019
Form CHG-1-21092019_signed

Frequently Asked Questions

What is the date on which the Calibre personnel services private limited incorporated?

Calibre personnel services private limited was incorporated on 13 September 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Calibre personnel services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Calibre personnel services private limited?

3 of directors are associated with the company.

What is the number of directors associated with Calibre personnel services private limited?

3 of directors are associated with the company.