Company Information
CIN
Status
Date of Incorporation
04 January 1989
Listing Status
Unlisted
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
15,666,800
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arun Kumar Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ayush Agrawal
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Saroj Agrawal
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 32] Non Alcoholic Beverages, Mineral And Aerated Waters, Fruit Beverages And Fruit Juices, Syrups And Other Non Alcoholic Preparations For Making Beverages
[Class : 29] All Dairy & Milk Products Under Class 29.
[Class : 32] Non Alcoholic Beverages, Mineral And Aerated Waters, Fruit Beverages And Fruit Juices, Syrups And Other Non Alcoholic Preparations For Making Beverages.
View +8 more Brands for Calpro Specialities Private Limited.
Charges
30 April 2019
Hdfc Bank Limited
11 Crore
30 April 2019
Hdfc Bank Limited
10 Crore
14 September 2018
Citi Bank N.a.
15 Crore
26 December 2017
Sidbi
50 Lak
26 September 2016
Kotak Mahindra Bank Limited
31 Crore
02 April 2002
Oriental Bank Of Commerce
14 Crore
15 November 2008
Oriental Bank Of Commerce
2 Crore
17 July 2008
Oriental Bank Of Commerce
1 Crore
12 October 2007
Oriental Bank Of Commerce
69 Lak
08 April 2002
Oriental Bank Of Commerce
2 Crore
13 May 2016
Oriental Bank Of Commerce
70 Lak
30 September 2013
Icici Bank Limited
80 Lak
30 May 2012
Icici Bank Limited
2 Crore
30 March 2011
Reliance Home Finance Private Limited
1 Crore
13 January 2012
Oriental Bank Of Commerce
3 Lak
20 October 2014
Oriental Bank Of Commerce
8 Lak
11 July 2014
Oriental Bank Of Commerce
50 Lak
17 September 2012
Oriental Bank Of Commerce
4 Lak
31 December 2009
Oriental Bank Of Commerce
46 Lak
29 June 2011
Intec Capital Limited
24 Lak
22 February 2010
Unitel Credit Private Limited
7 Lak
02 March 2006
Oriental Bank Of Commerce
7 Lak
10 March 2005
Oriental Bank Of Commerce
5 Lak
15 June 2021
Kotak Mahindra Bank Limited
5 Crore
15 June 2021
Kotak Mahindra Bank Limited
30 Crore
02 June 2021
Kotak Mahindra Bank Limited
5 Crore
27 October 2020
State Bank Of India
36 Crore
08 May 2020
Hdfc Bank Limited
4 Crore
04 October 2022
Others
0
15 June 2021
Others
0
15 June 2021
Others
0
27 October 2020
State Bank Of India
0
26 December 2017
Sidbi
0
08 May 2020
Others
0
26 September 2016
Others
0
14 September 2018
Citi Bank N.a.
0
30 April 2019
Hdfc Bank Limited
0
30 April 2019
Hdfc Bank Limited
0
13 May 2016
Others
0
02 June 2021
Others
0
29 June 2011
Intec Capital Limited
0
12 October 2007
Oriental Bank Of Commerce
0
08 April 2002
Oriental Bank Of Commerce
0
10 March 2005
Oriental Bank Of Commerce
0
31 December 2009
Oriental Bank Of Commerce
0
17 September 2012
Oriental Bank Of Commerce
0
22 February 2010
Unitel Credit Private Limited
0
30 May 2012
Icici Bank Limited
0
02 April 2002
Oriental Bank Of Commerce
0
20 October 2014
Oriental Bank Of Commerce
0
11 July 2014
Oriental Bank Of Commerce
0
30 September 2013
Icici Bank Limited
0
13 January 2012
Oriental Bank Of Commerce
0
30 March 2011
Reliance Home Finance Private Limited
0
15 November 2008
Oriental Bank Of Commerce
0
17 July 2008
Oriental Bank Of Commerce
0
02 March 2006
Oriental Bank Of Commerce
0
04 October 2022
Others
0
15 June 2021
Others
0
15 June 2021
Others
0
27 October 2020
State Bank Of India
0
26 December 2017
Sidbi
0
08 May 2020
Others
0
26 September 2016
Others
0
14 September 2018
Citi Bank N.a.
0
30 April 2019
Hdfc Bank Limited
0
30 April 2019
Hdfc Bank Limited
0
13 May 2016
Others
0
02 June 2021
Others
0
29 June 2011
Intec Capital Limited
0
12 October 2007
Oriental Bank Of Commerce
0
08 April 2002
Oriental Bank Of Commerce
0
10 March 2005
Oriental Bank Of Commerce
0
31 December 2009
Oriental Bank Of Commerce
0
17 September 2012
Oriental Bank Of Commerce
0
22 February 2010
Unitel Credit Private Limited
0
30 May 2012
Icici Bank Limited
0
02 April 2002
Oriental Bank Of Commerce
0
20 October 2014
Oriental Bank Of Commerce
0
11 July 2014
Oriental Bank Of Commerce
0
30 September 2013
Icici Bank Limited
0
13 January 2012
Oriental Bank Of Commerce
0
30 March 2011
Reliance Home Finance Private Limited
0
15 November 2008
Oriental Bank Of Commerce
0
17 July 2008
Oriental Bank Of Commerce
0
02 March 2006
Oriental Bank Of Commerce
0
Documents
Form DPT-3-12032021-signed
Form DPT-3-09092020-signed
Instrument(s) of creation or modification of charge;-03062020
Optional Attachment-(1)-03062020
Form CHG-1-03062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200603
Optional Attachment-(2)-02052020
Optional Attachment-(1)-02052020
Instrument(s) of creation or modification of charge;-02052020
Form CHG-1-02052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200502
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Copy of MGT-8-19122019
Form AOC-4(XBRL)-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-20082019_signed
Optional Attachment-(1)-19082019
Evidence of cessation;-19082019
Instrument(s) of creation or modification of charge;-07082019
Form CHG-1-07082019_signed
Optional Attachment-(1)-07082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190807
Form DPT-3-29062019
Auditor?s certificate-29062019