Company Information

CIN
U31200MH1992PTC068110
Status
Date of Incorporation
10 August 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Monisha Ajit Thakur
Monisha Ajit Thakur
Director
for over 19 years
Ajit Prakash Thakur
Ajit Prakash Thakur
Director
for over 19 years

Past Directors

Charges

50 Lak
18 February 2008
Bank Of Baroda
50 Lak
18 February 2008
Bank Of Baroda
0
18 February 2008
Bank Of Baroda
0

Documents

Form DPT-3-16092020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-05122018_signed
Copy of resolution passed by the company-05122018
Copy of the intimation sent by company-05122018
Optional Attachment-(1)-05122018
Copy of written consent given by auditor-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed

Frequently Asked Questions

What is the date on which the Calibre sound systems private limited incorporated?

Calibre sound systems private limited was incorporated on 10 August 1992 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Calibre sound systems 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 sound systems private limited?

2 of directors are associated with the company.

What is the number of directors associated with Calibre sound systems private limited?

2 of directors are associated with the company.