Company Information

CIN
U74899DL1995PTC071588
Status
Date of Incorporation
09 August 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
2,000,000

Directors

Rohit Sabharwal
Rohit Sabharwal
Director
for about 29 years
Hemant Wassan
Hemant Wassan
Director/Designated Partner
for over 1 year
Sonu Wassan
Sonu Wassan
Director/Designated Partner
for over 29 years

Past Directors

Rajeev Sabherwal
Rajeev Sabherwal
Director
over 29 years ago

Charges

3 Crore
22 May 2006
Centurion Bank Of Punjab Ltd.
2 Lak
20 April 2004
Ing Vysya Bank Limited
1 Crore
19 April 2004
Kotak Mahindra Bank Limited
1 Crore
25 June 2021
Axis Bank Limited
50 Lak
25 June 2021
Axis Bank Limited
0
19 April 2004
Kotak Mahindra Bank Limited
0
22 May 2006
Centurion Bank Of Punjab Ltd.
0
20 April 2004
Ing Vysya Bank Limited
0
25 June 2021
Axis Bank Limited
0
19 April 2004
Kotak Mahindra Bank Limited
0
22 May 2006
Centurion Bank Of Punjab Ltd.
0
20 April 2004
Ing Vysya Bank Limited
0

Documents

Form DPT-3-09032021-signed
Form ADT-3-05102020_signed
Resignation letter-05102020
Form DPT-3-17092020-signed
Form AOC-4-07122019_signed
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-27122018_signed
Form DPT-3-30062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018

Frequently Asked Questions

What is the date on which the Callmate (india) private limited incorporated?

Callmate (india) private limited was incorporated on 09 August 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Callmate (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Callmate (india) private limited?

4 of directors are associated with the company.

What is the number of directors associated with Callmate (india) private limited?

4 of directors are associated with the company.