Company Information

CIN
U51909DL2012PTC240116
Status
Date of Incorporation
13 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vijay Kumar Sabarwal
Vijay Kumar Sabarwal
Director/Designated Partner
for over 1 year
Sanjay Kumar Khurana
Sanjay Kumar Khurana
Director/Designated Partner
for about 7 years
Rohit Sabharwal
Rohit Sabharwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

17 Lak
19 August 2016
Punjab National Bank
6 Lak
28 July 2021
Hdfc Bank Limited
11 Lak
28 July 2021
Hdfc Bank Limited
0
19 August 2016
Others
0
28 July 2021
Hdfc Bank Limited
0
19 August 2016
Others
0
28 July 2021
Hdfc Bank Limited
0
19 August 2016
Others
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-25112020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form ADT-1-23112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-12112019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed

Frequently Asked Questions

What is the date of Callone imports private limited incorporation?

Incorporation date of the company is 13 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Callone imports private limited has appointed how many directors?

The appointed directors in the company are:

  • Rohit sabharwal
  • Vijay kumar sabarwal
  • Sanjay kumar khurana