Company Information

CIN
U45200MH2011PLC224438
Status
Date of Incorporation
28 November 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,600
Authorised Capital
1,000,000

Directors

Arun Kishankumar Kedia
Arun Kishankumar Kedia
Director/Designated Partner
for 11 months
Mohammad Abutaleb Surahabali Khan
Mohammad Abutaleb Surahabali Khan
Director/Designated Partner
for 11 months
Sanjay Kishankumar Kedia
Sanjay Kishankumar Kedia
Director/Designated Partner
for over 1 year

Past Directors

Supriya Sachin Joshi
Supriya Sachin Joshi
Additional Director
over 5 years ago
Kishankumar Jugalkishore Kedia
Kishankumar Jugalkishore Kedia
Director
about 11 years ago
Shobha Vinayak Sonavane
Shobha Vinayak Sonavane
Additional Director
over 11 years ago
Vinayak Subhash Sonavane
Vinayak Subhash Sonavane
Director
almost 13 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-14-16122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Form DIR-12-17112019_signed
Form ADT-1-23102019_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
Form DIR-12-24072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Optional Attachment-(1)-24072019
Optional Attachment-(2)-24072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Evidence of cessation;-12062019

Frequently Asked Questions

What is the date on which the Callista realty limited incorporated?

Callista realty limited was incorporated on 28 November 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Callista realty limited compliant?

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

What is the number of directors associated with Callista realty limited?

7 of directors are associated with the company.

What is the number of directors associated with Callista realty limited?

7 of directors are associated with the company.