Company Information

CIN
U70109DL2011PTC218605
Status
Date of Incorporation
05 May 2011
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Monika Panghal
Monika Panghal
Director/Designated Partner
for over 1 year
Akshay Kumar Tiwary
Akshay Kumar Tiwary
Director/Designated Partner
for over 1 year
Gaurav Jain
Gaurav Jain
Director/Designated Partner
for about 11 years
Satish Chand
Satish Chand
Individual Promoter
for about 10 years

Past Directors

Charges

0
27 May 2015
Cleta Real Estate Private Limited
10 Crore
27 May 2015
Inuus Land Development Private Limited
2 Crore
27 May 2015
Kritikka Infrastructure Private Limited
71 Crore
27 May 2015
Others
0
27 May 2015
Others
0
27 May 2015
Others
0
27 May 2015
Others
0
27 May 2015
Others
0
27 May 2015
Others
0

Documents

Form DPT-3-28072020-signed
Auditor?s certificate-20032020
Shareholders-MGT_7_CalleisBui_R23696479_BISHT81207_20200115125542.xlsm
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-14082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Form DPT-3-22062019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Optional Attachment-(1)-21122018

Frequently Asked Questions

When was the Calleis builders private limited incorporated?

The Calleis builders private limited was incorporated with ROC on 05 May 2011 as .

Where has the Calleis builders private limited been incorporated?

The company was incorporated in Delhi with registration number 218605.

What is the E-filing status of the company?

The status of Calleis builders private limited is Active.

Number of Key Management personnel of the Calleis builders private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Calleis builders private limited?

The appointed directors in the company are:

  • Satish chand
  • Gaurav jain
  • Akshay kumar tiwary
  • Monika panghal