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
Additional Director
over 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
31 March 2017
Cleta Infracon Private Limited
50 Thousand
08 August 2016
Cleta Infracon Private Limited
3 Crore
26 March 2016
Cleta Infracon Private Limited
1 Crore
24 March 2016
Cleta Infracon Private Limited
4 Crore
29 February 2016
Cleta Infracon Private Limited
3 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
55 Lak
29 February 2016
Others
0
24 March 2016
Others
0
26 March 2016
Others
0
11 February 2018
Others
0
08 August 2016
Others
0
31 March 2017
Others
0
30 August 2017
Others
0
27 May 2015
Others
0
29 February 2016
Others
0
24 March 2016
Others
0
26 March 2016
Others
0
11 February 2018
Others
0
08 August 2016
Others
0
31 March 2017
Others
0
30 August 2017
Others
0
27 May 2015
Others
0
29 February 2016
Others
0
24 March 2016
Others
0
26 March 2016
Others
0
11 February 2018
Others
0
08 August 2016
Others
0
31 March 2017
Others
0
30 August 2017
Others
0
27 May 2015
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-16022021-signed
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
Notice of resignation;-03112020
Auditor?s certificate-20032020
6CalleisLandDevelopmentPrivat_R25683962_BISHT81207_20200122112416.xlsm
Shareholders_MGT_7_CalleisLan_R25683962_BISHT81207_20200122112402.xlsm
Form MGT-7-24122019_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-1-19112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082019

Frequently Asked Questions

What is the date on which the Calleis land development private limited incorporated?

Calleis land development private limited was incorporated on 29 May 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Calleis land development private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Calleis land development private limited?

10 of directors are associated with the company.

What is the number of directors associated with Calleis land development private limited?

10 of directors are associated with the company.