Company Information

CIN
Status
Date of Incorporation
21 June 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
for over 1 year
Vikram Bhambhu
Vikram Bhambhu
Director/Designated Partner
for over 3 years
Ram Kumar
Ram Kumar
Director
for about 11 years
Anjali Nashier
Anjali Nashier
Director
for about 11 years
Ajay Kumar
Ajay Kumar
Director/Designated Partner
for over 1 year
Ghanshyam Prajapati
Ghanshyam Prajapati
Director/Designated Partner
for over 1 year
Sudeep Kumar
Sudeep Kumar
Director
for about 9 years

Past Directors

Ritesh Singh
Ritesh Singh
Additional Director
about 5 years ago
Santosh .
Santosh .
Additional Director
almost 11 years ago
Zeaul Arfin Khan
Zeaul Arfin Khan
Director
over 12 years ago
Sameer Hasmukhlal Darji
Sameer Hasmukhlal Darji
Director
over 12 years ago

Documents

Form DPT-3-08032021-signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Approval letter for extension of AGM;-22122020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Approval letter of extension of financial year or AGM-20112020
Form AOC-4-21112020_signed
Form DIR-12-20112020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(2)-30102019
Notice of resignation;-30102019
Optional Attachment-(1)-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Evidence of cessation;-30102019
Form DIR-12-30102019_signed
Interest in other entities;-30102019
Directors report as per section 134(3)-19102019

Frequently Asked Questions

When was the Calleis realtech private limited incorporated?

The Calleis realtech private limited was incorporated with ROC on 21 June 2012 as .

Where has the Calleis realtech private limited been incorporated?

The company was incorporated in Delhi with registration number 237837.

What is the E-filing status of the company?

The status of Calleis realtech private limited is Active.

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

The company has 11 key management personnel in the company.

Who are the directors of the Calleis realtech private limited?

The appointed directors in the company are:

  • Sameer hasmukhlal darji
  • Manoj kumar
  • Anjali nashier
  • Ram kumar
  • Santosh .
  • Zeaul arfin khan
  • Sudeep kumar
  • Vikram bhambhu
  • Ghanshyam prajapati
  • Ritesh singh
  • Ajay kumar