Calpro Specialities Private Limited registered address on file is PLOT NO 17, FIRST FLOOR ROAD NO H-8, DLF CITY PHASE-I, GURGAON - 122002, Haryana, India.
Calpro Specialities Private Limited currently have 3 Active Directors / Partners: Arun Kumar Agrawal, Ayush Agrawal, Amit Agrawal, and there are no other Active Directors / Partners in the company except these 3 officials.
Calpro Specialities Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | CALPRO SPECIALITIES PRIVATE LIMITED |
|---|---|
| CIN | U74899HR1989PTC045037 |
| Registration Date | 04 January, 1989 |
| Registeration No. | 045037 |
| RoC | ROC Delhi |
| State | Haryana |
| Registered Address | PLOT NO 17, FIRST FLOOR ROAD NO H-8, DLF CITY PHASE-I, GURGAON - 122002, Haryana, India |
| Address other than Registered Address | A-5, Saraswati House Naraina Industrial Area, Phase-II New Delhi 110028 DL |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 17500000 INR |
| PaidUp Capital | Rs 15666800 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Arun Kumar Agrawal | |
| Ayush Agrawal | |
| Amit Agrawal | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Saroj Agrawal | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 700000 INR | 02 March, 2006 | - | Closed | |
| Rs 27750000 INR | 15 November, 2008 | 01 July, 2013 | Closed | |
| Immovable property or any interest therein | Rs 17218800 INR | 30 March, 2011 | - | Closed |
| Rs 144350000 INR | 02 April, 2002 | 01 November, 2014 | Closed | |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) |
Rs 350000 INR | 13 January, 2012 | - | Closed |
| Immovable property or any interest therein | Rs 8000000 INR | 30 September, 2013 | - | Closed |
| Rs 15800000 INR | 17 July, 2008 | 27 November, 2012 | Closed | |
| Immovable property or any interest therein | Rs 800000 INR | 20 October, 2014 | - | Closed |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) |
Rs 5000000 INR | 11 July, 2014 | - | Closed |
| Movable property (not being pledge) | Rs 2465000 INR | 29 June, 2011 | - | Closed |
| Rs 550000 INR | 10 March, 2005 | - | Closed | |
| Immovable property or any interest therein | Rs 6972000 INR | 12 October, 2007 | - | Closed |
| Immovable property or any interest therein | Rs 26634000 INR | 30 May, 2012 | - | Closed |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) |
Rs 435000 INR | 17 September, 2012 | - | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 4600000 INR | 31 December, 2009 | - | Closed |
| Immovable property or any interest therein | Rs 20700000 INR | 08 April, 2002 | 11 August, 2005 | Closed |
| Movable property (not being pledge) | Rs 775000 INR | 22 February, 2010 | - | Closed |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 7000000 INR | 13 May, 2016 | - | Closed |
| Book debts Movable property (not being pledge) Current, Moveable & Moveable Fixed Assets |
Rs 211800000 INR | 26 September, 2016 | - | Open |
| Movable property (not being pledge) | Rs 5000000 INR | 26 December, 2017 | - | Open |
| Book debts Floating charge Stocks |
Rs 150000000 INR | 14 September, 2018 | - | Open |
| Immovable property or any interest therein | Rs 100000000 INR | 30 April, 2019 | 15 July, 2019 | Open |
| Immovable property or any interest therein | Rs 115000000 INR | 30 April, 2019 | 17 March, 2020 | Open |
| Book debts Floating charge Movable property (not being pledge) Current Assets, Moveable Assets and P& M |
Rs 40000000 INR | 08 May, 2020 | - | Open |