Company Information

CIN
U45201GJ1998PTC034639
Status
Date of Incorporation
09 September 1998
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Shreyarthi Bipin Shah
Shreyarthi Bipin Shah
Director/Designated Partner
for over 16 years
Bipinchandra Dineshbhai Shah
Bipinchandra Dineshbhai Shah
Director/Designated Partner
for over 1 year
Amrishbhai Rambhai Patel
Amrishbhai Rambhai Patel
Director
for over 1 year
Dipika Amrish Patel
Dipika Amrish Patel
Director
for about 26 years

Past Directors

Rameshbhai Patel Rambhai
Rameshbhai Patel Rambhai
Additional Director
over 9 years ago
Krupa Amrishbhai Patel
Krupa Amrishbhai Patel
Additional Director
almost 15 years ago
Malay Amrishkumar Patel
Malay Amrishkumar Patel
Additional Director
almost 15 years ago
Haresh Dineshchandra Shah
Haresh Dineshchandra Shah
Director
over 16 years ago

Documents

Form DPT-3-06012021_signed
Form INC-22-13112020_signed
Copy of board resolution authorizing giving of notice-07112020
Copies of the utility bills as mentioned above (not older than two months)-07112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112020
Optional Attachment-(1)-07112020
Form DPT-3-03022020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DIR-12-08112019_signed
Evidence of cessation;-08112019
Notice of resignation;-08112019
Form AOC-4(XBRL)-02112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29072019
Form MGT-7-22122018_signed

Frequently Asked Questions

What is the date of Calica construction and impex private limited incorporation?

Incorporation date of the company is 09 September 1998 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 8.

Calica construction and impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Bipinchandra dineshbhai shah
  • Haresh dineshchandra shah
  • Dipika amrish patel
  • Amrishbhai rambhai patel
  • Malay amrishkumar patel
  • Krupa amrishbhai patel
  • Shreyarthi bipin shah
  • Rameshbhai patel rambhai