Company Information

CIN
Status
Date of Incorporation
30 March 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
840,000,000
Authorised Capital
880,000,000

Directors

Rhea Gupta
Rhea Gupta
Director/Designated Partner
for over 1 year
Atul Ishwardas Chordia
Atul Ishwardas Chordia
Director/Designated Partner
for over 1 year
Rajiv Vijaykumar Gupta
Rajiv Vijaykumar Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Vijaykumar Sohanlal Gupta
Vijaykumar Sohanlal Gupta
Managing Director
about 15 years ago
Tukaram Yadav Thok
Tukaram Yadav Thok
Director
over 16 years ago
Dhananjay Sacchidanand Tatke
Dhananjay Sacchidanand Tatke
Director
about 17 years ago

Trademarks

Highdive (With Device) Calista Properties

[Class : 43] Bar Services, Restaurant, Bar And Catering Services, Services For Providing Food And Drink

Charges

22 Crore
28 March 2008
Punjab National Bank
15 Crore
26 March 2021
Punjab National Bank
1 Crore
28 July 2020
Punjab National Bank
2 Crore
11 June 2021
Punjab National Bank
2 Crore
10 March 2023
Others
0
28 March 2008
Others
0
11 June 2021
Others
0
28 July 2020
Others
0
26 March 2021
Others
0
10 March 2023
Others
0
28 March 2008
Others
0
11 June 2021
Others
0
28 July 2020
Others
0
26 March 2021
Others
0
10 March 2023
Others
0
28 March 2008
Others
0
11 June 2021
Others
0
28 July 2020
Others
0
26 March 2021
Others
0

Documents

Form MGT-14-03042021_signed
Form MGT-7-07012021_signed
Optional Attachment-(1)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020_signed
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Instrument(s) of creation or modification of charge;-14122020
Form DPT-3-18112020_signed
Form MSME FORM I-23102020_signed
Form MGT-14-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form DIR-12-29092020_signed
Evidence of cessation;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Form MSME FORM I-25052020_signed

Frequently Asked Questions

What is the date on which the Calista properties private limited incorporated?

Calista properties private limited was incorporated on 30 March 2006 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Calista properties private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Calista properties private limited?

6 of directors are associated with the company.

What is the number of directors associated with Calista properties private limited?

6 of directors are associated with the company.