Company Information

CIN
Status
Date of Incorporation
28 May 2012
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
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
Director
about 7 years ago
Gautam Malhan
Gautam Malhan
Director
about 8 years ago
Om Singh
Om Singh
Additional Director
over 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
5 Crore
26 March 2016
Cleta Infracon Private Limited
1 Crore
08 August 2016
Cleta Infracon Private Limited
3 Crore
29 February 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
29 February 2016
Others
0
24 March 2016
Others
0
11 February 2018
Others
0
08 August 2016
Others
0
30 August 2017
Others
0
27 May 2015
Others
0
26 March 2016
Others
0
29 February 2016
Others
0
24 March 2016
Others
0
11 February 2018
Others
0
08 August 2016
Others
0
30 August 2017
Others
0
27 May 2015
Others
0
26 March 2016
Others
0
29 February 2016
Others
0
24 March 2016
Others
0
11 February 2018
Others
0
08 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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Evidence of cessation;-03112020
Interest in other entities;-03112020
Notice of resignation;-03112020
Form DPT-3-29042020-signed
Auditor?s certificate-18032020
Shareholders_MGT_7_calleis_in_R27794866_BISHT81207_20200127120840.xlsm
details_of_Debenture_Holders__R27794866_BISHT81207_20200127120851.xlsm
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
Form AOC-4-07122019_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-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

When was the Calleis infracon private limited incorporated?

The Calleis infracon private limited was incorporated with ROC on 28 May 2012 as .

Where has the Calleis infracon private limited been incorporated?

The company was incorporated in Delhi with registration number 236572.

What is the E-filing status of the company?

The status of Calleis infracon private limited is Active.

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

The company has 9 key management personnel in the company.

Who are the directors of the Calleis infracon 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