Company Information

CIN
U18109DL2013PTC260759
Status
Date of Incorporation
23 November 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,100,000

Directors

Santosh Rani
Santosh Rani
Director/Designated Partner
for about 11 years
Kanika Mittal
Kanika Mittal
Director/Designated Partner
for about 11 years
Amit Mittal
Amit Mittal
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
23 August 2016
Punjab National Bank
7 Lak
30 June 2014
Punjab National Bank
1 Crore
11 November 2019
Deutsche Bank Ag
1 Crore
11 November 2019
Deutsche Bank Ag
2 Crore
23 August 2016
Others
0
30 June 2014
Others
0
11 November 2019
Others
0
11 November 2019
Others
0
23 August 2016
Others
0
30 June 2014
Others
0
11 November 2019
Others
0
11 November 2019
Others
0
23 August 2016
Others
0
30 June 2014
Others
0
11 November 2019
Others
0
11 November 2019
Others
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-23092020-signed
Form MGT-14-11082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Optional Attachment-(3)-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
Form CHG-1-15062020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
Form CHG-1-11022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Optional Attachment-(1)-17122019
Instrument(s) of creation or modification of charge;-17122019
Instrument(s) of creation or modification of charge;-13122019
Optional Attachment-(1)-13122019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Frequently Asked Questions

What is the incorporation date of the Callino india private limited?

Incorporation date of the company is 23 November 2013 .

What is the state of the Callino india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Callino india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Callino india private limited?

Callino india private limited has appointed 3 of directors.

Who are the appointed Directors in Callino india private limited?

The appointed directors in the company are:

  • Amit mittal
  • Kanika mittal
  • Santosh rani