Company Information
CIN
Status
Date of Incorporation
15 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,291,680
Authorised Capital
70,000,000
Directors
Arvind Kumar Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shalini Singhal
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Sheetal Chauhan
Company Secretary
almost 17 years ago
almost 17 years ago
Satyendra Narayan Dalabehera
Company Secretary
over 17 years ago
over 17 years ago
Guido Ferretti
Director
over 18 years ago
over 18 years ago
Valerio Pizzi
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 24] Textiles And Textile Goods, Not Included In Other Classes, Bed And Table Covers.[Class : 25] Clothing, Footwear, Headgear.
[Class : 6] Fittings Included In Class 6.[Class : 7] Valves Included In Class 7.[Class : 9] Thermostats Included In Class 9.[Class : 11] Heating Plants, Metal Valves Their Parts And Components Included In Class 11.
[Class : 6] Fittings Included In Class 6.[Class : 7] Valves Included In Class 7.[Class : 9] Thermostats Included In Class 9.[Class : 11] Heating Plants, Metal Valves Their Parts And Components Included In Class 11.
View +2 more Brands for Caleffi Bed And Bath (India) Private Limited.
Documents
Form DIR-12-26022020_signed
Optional Attachment-(1)-20022020
Evidence of cessation;-20022020
Form AOC-4(XBRL)-08122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-5-24072019-signed
Form INC-22-22072019_signed
Copy of board resolution authorizing giving of notice-17072019
Copies of the utility bills as mentioned above (not older than two months)-17072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072019
Optional Attachment-(1)-17072019
-11072019
Copy of board resolution-11072019
Form DPT-3-28062019
Form DPT-3-28062019
Form DIR-12-20052019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12012019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122017
