Company Information

CIN
Status
Date of Incorporation
24 June 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Limestone, Kankar Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
11,700,000
Authorised Capital
6,500,000

Directors

Vinod Kumar Joshi
Vinod Kumar Joshi
Director
for about 10 years
Prakash Sharma
Prakash Sharma
Director
for over 10 years
Ashish Sharma
Ashish Sharma
Director
for about 11 years

Past Directors

Manish Khedwal
Manish Khedwal
Director
about 11 years ago
Abhishek Sharma
Abhishek Sharma
Additional Director
about 13 years ago
Mahesh Kumar Khedwal
Mahesh Kumar Khedwal
Director
over 19 years ago

Charges

3 Crore
28 April 2006
Union Bank India
3 Crore
28 April 2006
Union Bank India
0
28 April 2006
Union Bank India
0
28 April 2006
Union Bank India
0

Documents

Form AOC-4-05122018_signed
Form MGT-7-30112018_signed
Optional Attachment-(1)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Optional Attachment-(1)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Optional Attachment-(1)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT

Frequently Asked Questions

When was the Caltex mining private limited incorporated?

The Caltex mining private limited was incorporated with ROC on 24 June 2005 as .

Where has the Caltex mining private limited been incorporated?

The company was incorporated in Kolkata with registration number 103912.

What is the E-filing status of the company?

The status of Caltex mining private limited is Active.

Number of Key Management personnel of the Caltex mining private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Caltex mining private limited?

The appointed directors in the company are:

  • Abhishek sharma
  • Ashish sharma
  • Prakash sharma
  • Vinod kumar joshi
  • Manish khedwal
  • Mahesh kumar khedwal