Company Information

CIN
U24232UP1997PLC022215
Status
Date of Incorporation
30 June 1997
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,244,000
Authorised Capital
8,500,000

Directors

Afzal Khan
Afzal Khan
Director
for almost 17 years
Liaquat Ali Khan
Liaquat Ali Khan
Director/Designated Partner
for over 1 year
Mohammad Muzayyan Khan
Mohammad Muzayyan Khan
Director
for over 1 year
Bilal Khan
Bilal Khan
Director
for over 27 years

Past Directors

Mohammad Khalid Farooqi
Mohammad Khalid Farooqi
Director
almost 22 years ago

Charges

89 Lak
03 October 2008
Allahabad Bank
25 Lak
03 October 2008
Allahabad Bank
30 Lak
14 March 2005
Union Bank Of India
16 Lak
07 January 2002
Union Bank Of India
24 Lak
07 January 2001
Union Bank Of India
24 Lak
01 May 2023
Indian Bank
0
03 October 2008
Allahabad Bank
0
03 October 2008
Allahabad Bank
0
07 January 2001
Union Bank Of India
0
07 January 2002
Union Bank Of India
0
14 March 2005
Union Bank Of India
0
01 May 2023
Indian Bank
0
03 October 2008
Allahabad Bank
0
03 October 2008
Allahabad Bank
0
07 January 2001
Union Bank Of India
0
07 January 2002
Union Bank Of India
0
14 March 2005
Union Bank Of India
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20201123
Form INC-28-26102020-signed
Optional Attachment-(1)-19102020
Copy of court order or NCLT or CLB or order by any other competent authority.-19102020
Form CHG-4-07042020-signed
Letter of the charge holder stating that the amount has been satisfied-11032020
Form AOC-4-22022020_signed
Directors report as per section 134(3)-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Form DIR-12-30012020_signed
Optional Attachment-(1)-25012020
Form MGT-7-22012020_signed
List of share holders, debenture holders;-20012020
Optional Attachment-(1)-20012020
Form INC-28-07112019-signed
Optional Attachment-(1)-15102019
Copy of court order or NCLT or CLB or order by any other competent authority.-15102019
Form DPT-3-30062019
Form DIR-12-15052019-signed
Evidence of cessation;-08052019

Frequently Asked Questions

What is the date of Calix herbal limited incorporation?

Incorporation date of the company is 30 June 1997 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 5.

Calix herbal limited has appointed how many directors?

The appointed directors in the company are:

  • Afzal khan
  • Mohammad khalid farooqi
  • Bilal khan
  • Mohammad muzayyan khan
  • Liaquat ali khan