Company Information

CIN
U17290RJ2012PTC039694
Status
Date of Incorporation
06 August 2012
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,550,000
Authorised Capital
11,550,000

Directors

Vijay Agarwal
Vijay Agarwal
Director/Designated Partner
for almost 10 years
Anju Sharma
Anju Sharma
Director/Designated Partner
for over 1 year
Santosh Sarda
Santosh Sarda
Director/Designated Partner
for over 1 year
Sanjay Dad
Sanjay Dad
Director
for almost 2 years
Pankaj Kumar Sureka
Pankaj Kumar Sureka
Director/Designated Partner
for over 1 year

Past Directors

Charges

7 Crore
25 July 2015
State Bank Of Bikaner And Jaipur
1 Crore
25 July 2015
State Bank Of India
3 Crore
01 June 2020
State Bank Of India
29 Lak
01 June 2020
State Bank Of India
1 Crore
24 December 2021
State Bank Of India
85 Lak
24 December 2021
State Bank Of India
0
01 June 2020
State Bank Of India
0
25 July 2015
State Bank Of India
0
01 June 2020
State Bank Of India
0
25 July 2015
State Bank Of Bikaner And Jaipur
0
24 December 2021
State Bank Of India
0
01 June 2020
State Bank Of India
0
25 July 2015
State Bank Of India
0
01 June 2020
State Bank Of India
0
25 July 2015
State Bank Of Bikaner And Jaipur
0
24 December 2021
State Bank Of India
0
01 June 2020
State Bank Of India
0
25 July 2015
State Bank Of India
0
01 June 2020
State Bank Of India
0
25 July 2015
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-14092020-signed
Form CHG-1-09062020_signed
Instrument(s) of creation or modification of charge;-09062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200609
Form PAS-3-27122019_signed
Optional Attachment-(1)-27122019
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.-27122019
Copy of Board or Shareholders? resolution-27122019
Complete record of private placement offers and acceptances in Form PAS-5.-27122019
Form SH-7-26122019-signed
Altered memorandum of assciation;-24122019
Copy of the resolution for alteration of capital;-24122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-23102019

Frequently Asked Questions

What is the date of Calvintex ventures private limited incorporation?

Incorporation date of the company is 06 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 5.

Calvintex ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj kumar sureka
  • Santosh sarda
  • Sanjay dad
  • Anju sharma
  • Vijay agarwal