Company Information

CIN
Status
Date of Incorporation
05 October 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Madhav Chauhan
Madhav Chauhan
Director/Designated Partner
for over 2 years
Siddhartha Chauhan
Siddhartha Chauhan
Director/Designated Partner
for over 1 year
Bhooshan Chauhan
Bhooshan Chauhan
Director/Designated Partner
for about 12 years

Past Directors

Pooran Singh Chauhan
Pooran Singh Chauhan
Director
about 12 years ago

Charges

05 September 2023
Axis Bank Limited
0
05 September 2023
Axis Bank Limited
0
05 September 2023
Axis Bank Limited
0

Documents

Form PAS-3-03112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03112020
Copy of Board or Shareholders? resolution-03112020
Form SH-7-09102020-signed
Form MGT-14-25092020-signed
Altered articles of association;-23092020
Copy of the resolution for alteration of capital;-23092020
Altered memorandum of assciation;-23092020
Form PAS-3-22092020_signed
Altered articles of association-22092020
Altered memorandum of association-22092020
Optional Attachment-(1)-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Copy of Board or Shareholders? resolution-21092020
Optional Attachment-(1)-21092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092020
Form DPT-3-17032020-signed
Optional Attachment-(1)-04032020
Form DIR-12-04032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020

Frequently Asked Questions

When was the Calsys india private limited incorporated?

The Calsys india private limited was incorporated with ROC on 05 October 2012 as .

Where has the Calsys india private limited been incorporated?

The company was incorporated in Delhi with registration number 243222.

What is the E-filing status of the company?

The status of Calsys india private limited is Active.

Number of Key Management personnel of the Calsys india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Calsys india private limited?

The appointed directors in the company are:

  • Bhooshan chauhan
  • Pooran singh chauhan
  • Siddhartha chauhan
  • Madhav chauhan