Company Information

CIN
U72200DL2004PTC128379
Status
Date of Incorporation
17 August 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
07 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Abhijit Ray
Abhijit Ray
Director/Designated Partner
for about 6 years
Sridhar Ramakrishna Subramaniam
Sridhar Ramakrishna Subramaniam
Director/Designated Partner
for over 1 year

Past Directors

Rajiv Nair
Rajiv Nair
Director
about 7 years ago
Mary Domenica Del Balzo
Mary Domenica Del Balzo
Director
about 8 years ago
Dean Maclean Freed
Dean Maclean Freed
Director
about 8 years ago
Sanjiv Kaul
Sanjiv Kaul
Nominee Director
over 11 years ago
Sanjiv Narayan
Sanjiv Narayan
Managing Director
over 20 years ago

Documents

Form INC-28-28112018-signed
Optional Attachment-(1)-15112018
Copy of court order or NCLT or CLB or order by any other competent authority.-15112018
Form DIR-12-05102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Optional Attachment-(1)-01102018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form MGT-6-30042018_signed
-30042018
Acknowledgement received from company-23022018
Proof of dispatch-23022018
Notice of resignation filed with the company-23022018
Form DIR-11-23022018_signed
Notice of resignation;-07022018
Evidence of cessation;-07022018
Form DIR-12-07022018_signed

Frequently Asked Questions

What is the date of Calypto design systems india private limited incorporation?

Incorporation date of the company is 17 August 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Calypto design systems india private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjiv narayan
  • Sanjiv kaul
  • Rajiv nair
  • Dean maclean freed
  • Mary domenica del balzo
  • Sridhar ramakrishna subramaniam
  • Abhijit ray