Company Information

CIN
U60231DL2010PTC201810
Status
Date of Incorporation
21 April 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
3,500,000

Directors

Krishan Kumar
Krishan Kumar
Director/Designated Partner
for about 3 years
Kulwant Singh
Kulwant Singh
Director/Designated Partner
for over 1 year

Past Directors

Nakul Mendiratta
Nakul Mendiratta
Director
over 3 years ago
Jai Dayal Singh
Jai Dayal Singh
Director
about 7 years ago
Urmila Baldoia
Urmila Baldoia
Director
about 11 years ago
Surinder Palsingh Sandhu
Surinder Palsingh Sandhu
Director
over 14 years ago

Charges

0
19 August 2014
Kotak Mahindra Bank Limited
25 Lak
19 November 2011
Tata Capital Limited
18 Lak
29 August 2011
Tata Capital Limited
60 Lak
28 July 2011
Tata Capital Limited
1 Crore
28 July 2011
Tata Capital Limited
0
19 August 2014
Kotak Mahindra Bank Limited
0
19 November 2011
Tata Capital Limited
0
29 August 2011
Tata Capital Limited
0
28 July 2011
Tata Capital Limited
0
19 August 2014
Kotak Mahindra Bank Limited
0
19 November 2011
Tata Capital Limited
0
29 August 2011
Tata Capital Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-13022020
Form CHG-4-13022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200213
Form CHG-4-05022020_signed
Letter of the charge holder stating that the amount has been satisfied-05022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200205
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Form DPT-3-09072019
Form DPT-3-30062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed

Frequently Asked Questions

What is the date on which the Callisto logistics private limited incorporated?

Callisto logistics private limited was incorporated on 21 April 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Callisto logistics private limited compliant?

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

What is the number of directors associated with Callisto logistics private limited?

6 of directors are associated with the company.

What is the number of directors associated with Callisto logistics private limited?

6 of directors are associated with the company.