Company Information

CIN
U72900TN2012PTC083852
Status
Date of Incorporation
02 January 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pasupathy Mageshkumar
Pasupathy Mageshkumar
Director/Designated Partner
for about 1 year
Jothi Murugan Nithya Kalyani
Jothi Murugan Nithya Kalyani
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Form INC-22-10052019_signed
Copy of board resolution authorizing giving of notice-10052019
Optional Attachment-(1)-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Copies of the utility bills as mentioned above (not older than two months)-10052019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
List of share holders, debenture holders;-29012019
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
List of share holders, debenture holders;-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
List of share holders, debenture holders;-24122016
Form AOC-4-24122016_signed

Frequently Asked Questions

When was the Calibsoft technologies private limited incorporated?

The Calibsoft technologies private limited was incorporated with ROC on 02 January 2012 as .

Where has the Calibsoft technologies private limited been incorporated?

The company was incorporated in Chennai with registration number 083852.

What is the E-filing status of the company?

The status of Calibsoft technologies private limited is Active.

Number of Key Management personnel of the Calibsoft technologies private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Calibsoft technologies private limited?

The appointed directors in the company are:

  • Pasupathy mageshkumar
  • Jothi murugan nithya kalyani