Company Information

CIN
U74999MH2014PTC255662
Status
Date of Incorporation
24 June 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pooja Jitendra Verma
Pooja Jitendra Verma
Director/Designated Partner
for almost 2 years
Sancho George Vadakekara
Sancho George Vadakekara
Director/Designated Partner
for over 1 year
Salini Rajiv Menon
Salini Rajiv Menon
Director
for over 10 years
Milind Keshav Oak
Milind Keshav Oak
Director/Designated Partner
for over 5 years
Puspamitra Das
Puspamitra Das
Director/Designated Partner
for about 1 year

Past Directors

Sunita Vatsa
Sunita Vatsa
Director
over 10 years ago
Bhavik Rajesh Mehta
Bhavik Rajesh Mehta
Director
over 10 years ago

Documents

Form MGT-7-22012020_signed
Form AOC-4-22012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
List of share holders, debenture holders;-21012020
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Notice of resignation;-12042019
Form DIR-12-12042019_signed
Evidence of cessation;-12042019
Optional Attachment-(3)-08042019
Optional Attachment-(2)-08042019
Optional Attachment-(1)-08042019
Interest in other entities;-08042019
Form DIR-12-08042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018

Frequently Asked Questions

What is the incorporation date of the Calisto hydrocarbons private limited?

Incorporation date of the company is 24 June 2014 .

What is the state of the Calisto hydrocarbons private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Calisto hydrocarbons private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Calisto hydrocarbons private limited?

Calisto hydrocarbons private limited has appointed 7 of directors.

Who are the appointed Directors in Calisto hydrocarbons private limited?

The appointed directors in the company are:

  • Bhavik rajesh mehta
  • Salini rajiv menon
  • Sunita vatsa
  • Puspamitra das
  • Milind keshav oak
  • Sancho george vadakekara
  • Pooja jitendra verma