Company Information

CIN
U24100PN2011PTC139925
Status
Date of Incorporation
20 June 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,002,600
Authorised Capital
2,500,000

Directors

Sanjay Gandhi
Sanjay Gandhi
Director
for about 10 years
Ben Mathew Fishwick
Ben Mathew Fishwick
Director
for over 13 years

Past Directors

Sarbjit Singh
Sarbjit Singh
Director
over 13 years ago

Documents

Form AOC-4-18122019_signed
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DPT-3-22102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180824
Form MGT-14-20082018-signed
Optional Attachment-(1)-09082018
Altered memorandum of association-09082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082018
Altered articles of association-09082018
Form INC-22-16052018_signed
Copies of the utility bills as mentioned above (not older than two months)-16052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052018

Frequently Asked Questions

What is the date on which the Headway x-calibur construction chemicals private limited incorporated?

Headway x-calibur construction chemicals private limited was incorporated on 20 June 2011 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Headway x-calibur construction chemicals private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Headway x-calibur construction chemicals private limited?

3 of directors are associated with the company.

What is the number of directors associated with Headway x-calibur construction chemicals private limited?

3 of directors are associated with the company.