Company Information

CIN
Status
Date of Incorporation
03 June 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
11,028,750
Authorised Capital
30,000,000

Directors

Vikas Kumar Goyal
Vikas Kumar Goyal
Director/Designated Partner
for 12 months
Anil Chanana
Anil Chanana
Director
for over 19 years
Kunal Chanana
Kunal Chanana
Director
for over 19 years
Jitindar Bir Singh
Jitindar Bir Singh
Director
for about 19 years
Harish Kumar Gandhi
Harish Kumar Gandhi
Director
for over 14 years
Sandeep Dwivedi
Sandeep Dwivedi
Director/Designated Partner
for about 4 years
Pankaj Madan
Pankaj Madan
Director/Designated Partner
for over 6 years
Anil Parashar
Anil Parashar
Director/Designated Partner
for almost 2 years

Past Directors

Trademarks

Calleo With Label Calleo Distribution Technologies

[Class : 9] Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discss; Data Processing For Equipmen; Computer Hardware; Computer Software For Facilitating Workgroup Communications Over Computer Networks; For Electronic Mail, For Creating Indexes Of Information, Web Sites And Other Computer Related Equipment And Software And Data Carrying Resou...

Documents

Form ADT-1-30122020_signed
Form AOC-4(XBRL)-30122020_signed
List of share holders, debenture holders;-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Optional Attachment-(1)-29122020
Form DIR-12-29122020_signed
Form MGT-7-29122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form INC-22-18122020_signed
Optional Attachment-(1)-17122020
Copies of the utility bills as mentioned above (not older than two months)-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Declaration under section 90-30092020
Form BEN - 2-30092020_signed
Form DIR-12-24092020_signed
Form DIR-12-24092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(1)-23092020
Form MGT-7-03012020_signed

Frequently Asked Questions

What is the date on which the Calleo distribution technologies private limited incorporated?

Calleo distribution technologies private limited was incorporated on 03 June 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Calleo distribution technologies private limited compliant?

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

What is the number of directors associated with Calleo distribution technologies private limited?

8 of directors are associated with the company.

What is the number of directors associated with Calleo distribution technologies private limited?

8 of directors are associated with the company.