Company Information

CIN
Status
Date of Incorporation
13 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vijay Kumar Sabarwal
Vijay Kumar Sabarwal
Director/Designated Partner
over 2 years ago
Rohit Sabharwal
Rohit Sabharwal
Director/Designated Partner
over 2 years ago
Sanjay Kumar Khurana
Sanjay Kumar Khurana
Director/Designated Partner
about 8 years ago

Registered Trademarks

Leylo Callone Imports

[Class : 9] Mobile Phones, Software And Applications For Mobile Devices, Chargers For Mobile Phones, Holders For Mobile Phones, Car Chargers For Electronic Cigarettes, Mobile Phone Battery Chargers For Use In Vehicles, Mobile Phone Straps, Mobile Data Receivers, Mobile Phone Batteries, Mobile Data Apparatus, Power Banks, Power Units [Batteries], Battery Adapters, Power Adapt...

Allone Callone Imports

[Class : 9] Mobile Phones, Software And Applications For Mobile Devices, Chargers For Mobile Phones, Holders For Mobile Phones, Car Chargers For Electronic Cigarettes, Mobile Phone Battery Chargers For Use In Vehicles, Mobile Phone Straps, Mobile Data Receivers, Mobile Phone Batteries, Mobile Data Apparatus, Power Banks, Power Units [Batteries], Battery Adapters, Power Adapt...

Calloneyomato Callone Imports

[Class : 9] Mobile Phones, Software And Applications For Mobile Devices, Chargers For Mobile Phones, Holders For Mobile Phones, Car Chargers For Electronic Cigarettes, Mobile Phone Battery Chargers For Use In Vehicles, Mobile Phone Straps, Mobile Data Receivers, Mobile Phone Batteries, Mobile Data Apparatus, Power Banks, Power Units [Batteries], Battery Adapters, Power Adapt...
View +14 more Brands for Callone Imports Private Limited.

Charges

17 Lak
19 August 2016
Punjab National Bank
6 Lak
28 July 2021
Hdfc Bank Limited
11 Lak
28 July 2021
Hdfc Bank Limited
0
19 August 2016
Others
0
28 July 2021
Hdfc Bank Limited
0
19 August 2016
Others
0
28 July 2021
Hdfc Bank Limited
0
19 August 2016
Others
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-25112020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form DPT-3-12112019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017
Form DIR-12-25112017_signed
Letter of appointment;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Letter of appointment;-29032017