Company Information

CIN
Status
Date of Incorporation
23 November 2013
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Registered Trademarks

Medcoz Callino India

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Surgical Masks, Face Masks For Medical Use, Sanitary Masks For Medical Use, Protective Face Masks For Medical Use, Masks For Use By Medical Personnel, Gloves For Medical Purposes, Protective Clothing For Medical Purposes & Suture Materials, Gown For Surgical Used, Clothing Headgear And Footwear ...

Callino With Device Callino India

[Class : 42] Computer Programming And Services That Cannot Be Classified In Other Classes, Namely, Providing An Online, Interactive Bulletin Board For The Posting, Promotion, Sale And Resale Of Items Via Global Computer Network, And For The Collection And Dissemination Of Statistical, Quantitative And Qualitative Information Regarding The Sale And Resale Of Items Via A Globa...

Callino With Device Callino India

[Class : 35] Advertising, Business Administration & Business Management Activities, On Line Marketing, Exporter & Importer, Wholesale & Retail Outlets, Showroom & Shops Including Services Relating To Distribution, Trading & Marketing Of Cosmetic, Bleaching & Perfumery Preparation, Shaving Preparation, Hair Oil & Gel, Soaps & Sampoo, Sunglasses, Googles, Optical,Jewellery, Ar...
View +7 more Brands for Callino India Private Limited.

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
Optional Attachment-(3)-10082020
Optional Attachment-(2)-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Optional Attachment-(1)-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
Optional Attachment-(1)-13122019
Instrument(s) of creation or modification of charge;-13122019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-27062019
Form ADT-1-06052019_signed
Copy of written consent given by auditor-01052019
Optional Attachment-(1)-01052019
Copy of resolution passed by the company-01052019
Copy of the intimation sent by company-01052019