Company Information

CIN
Status
Date of Incorporation
29 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
Additional Director
about 8 years ago
Gautam Malhan
Gautam Malhan
Director
about 8 years ago
Om Singh
Om Singh
Director
about 9 years ago
Zeaul Arfin Khan
Zeaul Arfin Khan
Director
over 12 years ago
Sameer Hasmukhlal Darji
Sameer Hasmukhlal Darji
Director
over 12 years ago

Charges

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

Documents

Form DPT-3-03042021_signed
Notice of resignation;-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Evidence of cessation;-03112020
Form DIR-12-03112020_signed
Interest in other entities;-03112020
Form DPT-3-06052020-signed
Auditor?s certificate-18032020
detailsofDebentureHoldersMGT7_R25684267_BISHT81207_20200122112522.xlsm
ShareholdersMGT7CalliesInfrae_R25684267_BISHT81207_20200122112511.xlsm
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-03122019
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019

Frequently Asked Questions

When was the Calleis infraestate private limited incorporated?

The Calleis infraestate private limited was incorporated with ROC on 29 May 2012 as .

Where has the Calleis infraestate private limited been incorporated?

The company was incorporated in Delhi with registration number 236648.

What is the E-filing status of the company?

The status of Calleis infraestate private limited is Active.

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

The company has 10 key management personnel in the company.

Who are the directors of the Calleis infraestate private limited?

The appointed directors in the company are:

  • Jagdeep singh virk
  • Sameer hasmukhlal darji
  • Gautam malhan
  • Sameer gehlaut
  • Karan singh khera
  • Ram kumar gulia
  • Zeaul arfin khan
  • Ravinder .
  • Om singh
  • Prem singh gahlawat