Company Information

CIN
Status
Date of Incorporation
15 November 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
5,000,000

Directors

Hitesh Pravin Shah
Hitesh Pravin Shah
Director
for about 14 years
Amit Pravin Shah
Amit Pravin Shah
Director
for about 14 years
Sunny Pravin Shah
Sunny Pravin Shah
Director
for about 14 years

Past Directors

Mit Hasmukh Shah
Mit Hasmukh Shah
Director
about 14 years ago

Trademarks

Device Of Two Cresent Moons Calico Vinyl Pvt Ltd

[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included In Other Classes; Animal Skins, Hides, Trunks And Travelling Bags; Umbrellas, Parasols And Walking Sticks; Whips, Harness And Saddlery

Calico Vinyl Calico Vinyl Pvt Ltd

[Class : 35] Import Export, Advertising, Marketing, Distribution, Wholesaling, Retailing, Business & Sales Promotion Related To Leather & Imitation Leather Products.

Charges

1 Crore
04 June 2016
Axis Bank Limited
1 Crore
04 June 2016
Axis Bank Limited
0
04 June 2016
Axis Bank Limited
0
04 June 2016
Axis Bank Limited
0

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-02122019
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 AOC-4-14012019_signed
Form MGT-7-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012018
Directors report as per section 134(3)-16012018
List of share holders, debenture holders;-16012018
Form CHG-1-12122017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171212

Frequently Asked Questions

When was the Calico vinyl private limited incorporated?

The Calico vinyl private limited was incorporated with ROC on 15 November 2010 as .

Where has the Calico vinyl private limited been incorporated?

The company was incorporated in Mumbai with registration number 210053.

What is the E-filing status of the company?

The status of Calico vinyl private limited is Active.

Number of Key Management personnel of the Calico vinyl private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Calico vinyl private limited?

The appointed directors in the company are:

  • Sunny pravin shah
  • Amit pravin shah
  • Hitesh pravin shah
  • Mit hasmukh shah