Company Information

CIN
U74120MH2012PTC235100
Status
Date of Incorporation
29 August 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aditya Varunkumar Prasad
Aditya Varunkumar Prasad
Director
for over 1 year
Ansarullah Mazharullah Mohamed
Ansarullah Mazharullah Mohamed
Individual Promoter
for over 12 years

Past Directors

Documents

Form DPT-3-08092020-signed
Form AOC-4-10122019_signed
Form MGT-7-04122019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-22102019_signed
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-26062019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-09042018_signed
Form AOC-4-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018

Frequently Asked Questions

What is the date of Calor amplification private limited incorporation?

Incorporation date of the company is 29 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 2.

Calor amplification private limited has appointed how many directors?

The appointed directors in the company are:

  • Ansarullah mazharullah mohamed
  • Aditya varunkumar prasad