Company Information

CIN
Status
Date of Incorporation
28 January 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikas Gupta
Vikas Gupta
Director
for almost 10 years
Mohit Yadav
Mohit Yadav
Director/Designated Partner
for about 6 years
Rohit Yadav
Rohit Yadav
Director/Designated Partner
for almost 2 years

Past Directors

Amit Kumar Tewari
Amit Kumar Tewari
Director
almost 10 years ago
Rajeev Kumar
Rajeev Kumar
Director
almost 11 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form INC-22-07082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072019
Copies of the utility bills as mentioned above (not older than two months)-31072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Form INC-22-31052019_signed
Copies of the utility bills as mentioned above (not older than two months)-29052019
Copy of board resolution authorizing giving of notice-29052019
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018
Form DIR-12-05122018_signed
Form DIR-12-12102018_signed

Frequently Asked Questions

When was the Callan realcon india private limited incorporated?

The Callan realcon india private limited was incorporated with ROC on 28 January 2014 as .

Where has the Callan realcon india private limited been incorporated?

The company was incorporated in Delhi with registration number 264112.

What is the E-filing status of the company?

The status of Callan realcon india private limited is Active.

Number of Key Management personnel of the Callan realcon india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Callan realcon india private limited?

The appointed directors in the company are:

  • Vikas gupta
  • Amit kumar tewari
  • Mohit yadav
  • Rajeev kumar
  • Rohit yadav