Company Information

CIN
U31904UP2022PTC163119
Status
Date of Incorporation
27 April 2022
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Magnet Chucks, Clutches, Brakes, Couplings
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
431,000,000
Authorised Capital
440,000,000

Directors

Pankaj Sharma
Pankaj Sharma
Director/Designated Partner
for over 1 year
Prashant Kamal
Prashant Kamal
Director/Designated Partner
for over 2 years
Ankur Sharma
Ankur Sharma
Director/Designated Partner
for over 1 year
Atul Behari Lall
Atul Behari Lall
Director/Designated Partner
for over 2 years
Sunil Vachani
Sunil Vachani
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form BEN - 2-08022023
Declaration under section 90-08022023
Form PAS-3-28112022
Copy of Board or Shareholders? resolution-28112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112022
Optional Attachment-(1)-28112022
Form SH-7-28102022-signed
Form MGT-14-20102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102022
Optional Attachment-(1)-18102022
Interest in other entities;-14102022
Notice of resignation;-14102022
Optional Attachment-(1)-14102022
Optional Attachment-(2)-14102022
Form DIR-12-19102022_signed
Evidence of cessation;-14102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102022
Altered memorandum of assciation;-18102022
Copy of the resolution for alteration of capital;-18102022
-08092022

Frequently Asked Questions

What is the incorporation date of the Califonix tech and manufacturing private limited?

Incorporation date of the company is 27 April 2022 .

What is the state of the Califonix tech and manufacturing private limited incorporation?

The state in which company is incorporated is Uttar Pradesh.

What is the Califonix tech and manufacturing private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Califonix tech and manufacturing private limited?

Califonix tech and manufacturing private limited has appointed 5 of directors.

Who are the appointed Directors in Califonix tech and manufacturing private limited?

The appointed directors in the company are:

  • Ankur sharma
  • Sunil vachani
  • Atul behari lall
  • Pankaj sharma
  • Prashant kamal