Company Information

CIN
U51220MH1991PTC060914
Status
Date of Incorporation
25 March 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
19 August 2019
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Hema Kaushik Shanghvi
Hema Kaushik Shanghvi
Additional Director
for almost 10 years
Kaushik Chandrakant Shanghvi
Kaushik Chandrakant Shanghvi
Director/Designated Partner
for over 2 years

Past Directors

Chandrakant Tapidas Shanghvi
Chandrakant Tapidas Shanghvi
Director
over 29 years ago

Documents

Form STK-2-23082021-signed
-25022021
Optional Attachment-(1)-25022021
Optional Attachment-(2)-25022021
Optional Attachment-(1)-02122019
-02122019
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Directors report as per section 134(3)-05092019
Form AOC-4-05092019_signed
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Form DIR-12-25092018_signed
Notice of resignation;-05092018
Evidence of cessation;-05092018
Form AOC-4-10102017_signed

Frequently Asked Questions

When was the Calyx investments private limited incorporated?

The Calyx investments private limited was incorporated with ROC on 25 March 1991 as .

Where has the Calyx investments private limited been incorporated?

The company was incorporated in Mumbai with registration number 060914.

What is the E-filing status of the company?

The status of Calyx investments private limited is Strike Off.

Number of Key Management personnel of the Calyx investments private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Calyx investments private limited?

The appointed directors in the company are:

  • Hema kaushik shanghvi
  • Kaushik chandrakant shanghvi
  • Chandrakant tapidas shanghvi