Company Information

CIN
U93000KA2011PTC060373
Status
Date of Incorporation
13 September 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sahil Gupta
Sahil Gupta
Director/Designated Partner
for over 1 year

Past Directors

Sidharta Vishwanath
Sidharta Vishwanath
Additional Director
over 7 years ago
Sushil Kumar Gupta
Sushil Kumar Gupta
Director
about 13 years ago

Documents

List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form DIR-12-27122017_signed
Directors report as per section 134(3)-14122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Form DIR-12-09082017_signed

Frequently Asked Questions

What is the date of Calista wellness private limited incorporation?

Incorporation date of the company is 13 September 2011 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Calista wellness private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil kumar gupta
  • Sahil gupta
  • Sidharta vishwanath