Company Information

CIN
Status
Date of Incorporation
25 November 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Srikant Sreenivasan
Srikant Sreenivasan
Director/Designated Partner
for over 1 year
Shivashankar Jagannathan
Shivashankar Jagannathan
Director/Designated Partner
for over 1 year

Past Directors

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201014
Form MGT-14-09102020-signed
Optional Attachment-(3)-08102020
Optional Attachment-(4)-08102020
Altered articles of association-08102020
Altered memorandum of association-08102020
Optional Attachment-(2)-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(1)-08102020
Form DPT-3-21092020-signed
Optional Attachment-(2)-16092020
Altered articles of association-16092020
Altered memorandum of association-16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Optional Attachment-(3)-16092020
Optional Attachment-(1)-16092020
Directors report as per section 134(3)-24082020
List of share holders, debenture holders;-24082020
Form AOC-4-24082020_signed
Form MGT-7-24082020_signed

Frequently Asked Questions

What is the date of Kalibrate networks private limited incorporation?

Incorporation date of the company is 25 November 2014 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 2.

Kalibrate networks private limited has appointed how many directors?

The appointed directors in the company are:

  • Shivashankar jagannathan
  • Srikant sreenivasan