Company Information

CIN
Status
Date of Incorporation
01 June 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sameer Gehlaut
Sameer Gehlaut
Director/Designated Partner
for over 5 years
Karan Singh Khera
Karan Singh Khera
Director
for about 9 years
Jagdeep Singh Virk
Jagdeep Singh Virk
Director
for about 11 years
Prem Singh Gahlawat
Prem Singh Gahlawat
Director/Designated Partner
for over 1 year
Ravinder .
Ravinder .
Director/Designated Partner
for over 1 year

Past Directors

Ram Kumar Gulia
Ram Kumar Gulia
Additional Director
about 8 years ago
Gautam Malhan
Gautam Malhan
Director
about 8 years ago
Om Singh
Om Singh
Director
about 9 years ago
Ajit Kumar Panda
Ajit Kumar Panda
Director
over 12 years ago

Charges

0
27 May 2015
Cleta Infracon Private Limited
14 Crore
24 March 2016
Cleta Infracon Private Limited
6 Crore
26 March 2016
Cleta Infracon Private Limited
1 Crore
10 August 2016
Cleta Infracon Private Limited
3 Crore
28 March 2016
Cleta Infracon Private Limited
3 Crore
11 February 2018
Cleta Infracon Private Limited
1 Crore
30 August 2017
Cleta Infracon Private Limited
61 Lak
26 March 2016
Others
0
28 March 2016
Others
0
24 March 2016
Others
0
11 February 2018
Others
0
10 August 2016
Others
0
30 August 2017
Others
0
27 May 2015
Others
0
26 March 2016
Others
0
28 March 2016
Others
0
24 March 2016
Others
0
11 February 2018
Others
0
10 August 2016
Others
0
30 August 2017
Others
0
27 May 2015
Others
0
26 March 2016
Others
0
28 March 2016
Others
0
24 March 2016
Others
0
11 February 2018
Others
0
10 August 2016
Others
0
30 August 2017
Others
0
27 May 2015
Others
0

Documents

Form DPT-3-03042021_signed
Form DIR-12-04112020_signed
Notice of resignation;-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Evidence of cessation;-03112020
Interest in other entities;-03112020
Form DPT-3-19032020-signed
Auditor?s certificate-18032020
details_of_Debenture_Holders__R25684069_BISHT81207_20200122112630.xlsm
Shareholders-MGT_7_Calleis_Co_R25684069_BISHT81207_20200122112621.xlsm
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019

Frequently Asked Questions

What is the incorporation date of the Calleis commercial estate private limited?

Incorporation date of the company is 01 June 2012 .

What is the state of the Calleis commercial estate private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Calleis commercial estate private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Calleis commercial estate private limited?

Calleis commercial estate private limited has appointed 9 of directors.

Who are the appointed Directors in Calleis commercial estate private limited?

The appointed directors in the company are:

  • Jagdeep singh virk
  • Gautam malhan
  • Sameer gehlaut
  • Ajit kumar panda
  • Karan singh khera
  • Ram kumar gulia
  • Ravinder .
  • Om singh
  • Prem singh gahlawat