Company Information

CIN
U17119GJ1991PTC016269
Status
Date of Incorporation
17 September 1991
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
14,950,200
Authorised Capital
15,000,000

Directors

Bharatkumar Tribhovandas Patel
Bharatkumar Tribhovandas Patel
Beneficial Owner
for about 5 years
Sushilaben Harishkumar Patel
Sushilaben Harishkumar Patel
Beneficial Owner
for almost 22 years
Harishkumar Tribhovandas Patel
Harishkumar Tribhovandas Patel
Director/Designated Partner
for over 1 year

Past Directors

Nilesh Sitarambhai Patel
Nilesh Sitarambhai Patel
Director
over 13 years ago
Amit Jayantibhai Patel
Amit Jayantibhai Patel
Director
over 13 years ago
Santhakumaran Changam Meyandath Tharakan
Santhakumaran Changam Meyandath Tharakan
Director
over 16 years ago

Charges

0
17 February 2011
Bank Of Baroda
2 Crore
07 February 2004
Syndicate Bank
4 Crore
30 March 2006
Syndicate Bank
1 Crore
17 February 2011
Bank Of Baroda
0
30 March 2006
Syndicate Bank
0
07 February 2004
Syndicate Bank
0
17 February 2011
Bank Of Baroda
0
30 March 2006
Syndicate Bank
0
07 February 2004
Syndicate Bank
0

Documents

Form INC-28-09032020-signed
Form CHG-4-02032020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200302
Form INC-28-24022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20022020
Optional Attachment-(1)-20022020
Letter of the charge holder stating that the amount has been satisfied-30012020
Letter of the charge holder stating that the amount has been satisfied-11062019 marked as defective by Registrar on 27-12-2019
marked as defective by Registrar on 27-12-2019
Form CHG-4-11062019_signed marked as defective by Registrar on 27-12-2019
CERTIFICATE OF SATISFACTION OF CHARGE-20190611 marked as defective by Registrar on 27-12-2019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form DPT-3-29102019-signed
Form ADT-1-12102019_signed

Frequently Asked Questions

What is the incorporation date of the Calison fibres pvt ltd?

Incorporation date of the company is 17 September 1991 .

What is the state of the Calison fibres pvt ltd incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Calison fibres pvt ltd status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Calison fibres pvt ltd?

Calison fibres pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Calison fibres pvt ltd?

The appointed directors in the company are:

  • Harishkumar tribhovandas patel
  • Sushilaben harishkumar patel
  • Santhakumaran changam meyandath tharakan
  • Bharatkumar tribhovandas patel
  • Amit jayantibhai patel
  • Nilesh sitarambhai patel