Company Information

CIN
Status
Date of Incorporation
11 August 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
5,300,000
Authorised Capital
15,000,000

Directors

Vinay Bharat Ram
Vinay Bharat Ram
Director/Designated Partner
for almost 5 years
Ashwani Kumar Singhal
Ashwani Kumar Singhal
Director
for over 15 years
Anshul Agrawal
Anshul Agrawal
Director/Designated Partner
for over 1 year
Narendra Kishore Gaur
Narendra Kishore Gaur
Director/Designated Partner
for almost 2 years
Sumant Bharat Ram
Sumant Bharat Ram
Director/Designated Partner
for over 1 year

Past Directors

Amina Bharat Ram
Amina Bharat Ram
Additional Director
almost 18 years ago
Satpal Khattar
Satpal Khattar
Director
over 18 years ago

Documents

Form MGT-7-30122020_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-19102020_signed
Form BEN - 2-15052020_signed
Declaration under section 90-15052020
Form INC-22-11052020_signed
Copies of the utility bills as mentioned above (not older than two months)-09052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052020
Copy of board resolution authorizing giving of notice-09052020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17112019_signed
Form ADT-1-27102019_signed
Copy of the intimation sent by company-21102019

Frequently Asked Questions

What is the date of Calipro real estates private limited. incorporation?

Incorporation date of the company is 11 August 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 7.

Calipro real estates private limited. has appointed how many directors?

The appointed directors in the company are:

  • Ashwani kumar singhal
  • Sumant bharat ram
  • Satpal khattar
  • Vinay bharat ram
  • Narendra kishore gaur
  • Amina bharat ram
  • Anshul agrawal