It is a infrastructure and utilities private limited company based in Kolkata, West Bengal, India, established in 2005.
2005 | Kolkata, West Bengal, India | ActiveCaltex Mining Private Limited, a active private limited company, was established on 24 June 2005 in Kolkata, West Bengal, India. Engaging in general construction services within the construction sector, it holds CIN: U14107WB2005PTC103912. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹6.50 M and a paid-up capital of ₹1.17 Cr.
It upholds a active non-compliant status. Its leadership includes Vinod Kumar Joshi (Director), Abhishek Sharma (Director), Ashish Sharma (Director). Past directors included Manish Khedwal, Mahesh Kumar Khedwal, Dinesh Khedwal. It holds ₹3.50 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 8A, Rajmohan Street, Kolkata, West Bengal, 700073.
U14107WB2005PTC103912
103912
24 June 2005
₹6.50 M
₹1.17 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vinod Kumar Joshi | Director | 30 Sep 2014 | Current |
| Abhishek Sharma | Director | 01 Oct 2011 | Current |
| Ashish Sharma | Director | 04 Dec 2013 | Current |
| Prakash Sharma | Director | 01 Jul 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Dec 2013 | Past |
| Pramod Abcsdd | Director | 25 Nov 2013 | Past |
| Pramod Abcsdd | Director | 04 Dec 2013 | Past |
| Pramod Abcsdd | Additional Director | 04 Dec 2013 | Past |
| Pramod Abcsdd | Director | 19 Sep 2011 | Past |
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Caltex Mining Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 19.45% decrease. The company also saw a slight decrease in profitability, with a 1.17% decrease in profit. The company's net worth witnessed no change by increase of 0%.
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In 2018, Caltex Mining had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹35,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Apr 2006 | Union Bank India | ₹3.50 Cr | Open |
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Progress on Caltex Mining Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.
Progress on Caltex Mining Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was documented.
Progress on Vinod Kumar Joshi was appointed as a Director was appointed as a Director on 30 Sep 2014 & has been associated with this company since 11 years 2 months . was documented.
The activity Prakash Sharma was appointed as a Director was appointed as a Director on 01 Jul 2014 & has been associated with this company since 11 years 5 months . was completed.
Ashish Sharma was appointed as a Director was appointed as a Director on 04 Dec 2013 & has been associated with this company since 11 years 11 months . was recorded as a recent event.
Progress on A charge with Union Bank India of Rs. 35.00 M registered on 28 Apr 2006 with Charge ID 90371194 was modified on 02 Jul 2012. was documented.
The CIN of Caltex Mining Private Limited is U14107WB2005PTC103912.
Caltex Mining Private Limited is headquartered at 8A, Rajmohan Street, Kolkata, West Bengal, 700073.
Caltex Mining Private Limited was incorporated on 24 June 2005.
The current directors of Caltex Mining Private Limited are
The primary industry of Caltex Mining Private Limited is Construction.
Caltex Mining Private Limited is unlisted.
The authorized capital of Caltex Mining Private Limited is ₹6.50 M, and the paid-up capital is ₹1.17 Cr.
The compliance status of Caltex Mining Private Limited is Active Non-Compliant.
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