Company Information

CIN
U74899DL2005PTC139642
Status
Date of Incorporation
12 August 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
800,000
Authorised Capital
800,000

Directors

Yogindra Kumar
Yogindra Kumar
Director
for over 11 years
Rahul Kumar Dwivedi
Rahul Kumar Dwivedi
Director
for over 11 years
Sat Narayan
Sat Narayan
Director/Designated Partner
for about 8 years
Praveen Singh
Praveen Singh
Director/Designated Partner
for about 8 years

Past Directors

Bam Rai Shankar
Bam Rai Shankar
Director
almost 18 years ago
Shailesh Kumar Dwivedi
Shailesh Kumar Dwivedi
Director
almost 18 years ago

Documents

Evidence of cessation;-15122016
Form DIR-12-15122016_signed
Notice of resignation;-15122016
Optional Attachment-(1)-15122016
Optional Attachment-(2)-15122016
Optional Attachment-(5)-07112016
Optional Attachment-(4)-07112016
Optional Attachment-(3)-07112016
Optional Attachment-(2)-07112016
Letter of appointment;-07112016
Interest in other entities;-07112016
Form DIR-12-07112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112016
Optional Attachment-(1)-07112016
FormSchV-041114 for the FY ending on-310312.OCT
FormSchV-041114 for the FY ending on-310313.OCT
Form23AC-041114 for the FY ending on-310312.OCT
Form23AC-041114 for the FY ending on-310313.OCT
Form 32-120413.OCT
Evidence of cessation-120413.PDF

Frequently Asked Questions

When was the Callow estate private limited incorporated?

The Callow estate private limited was incorporated with ROC on 12 August 2005 as .

Where has the Callow estate private limited been incorporated?

The company was incorporated in Delhi with registration number 139642.

What is the E-filing status of the company?

The status of Callow estate private limited is Strike Off.

Number of Key Management personnel of the Callow estate private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Callow estate private limited?

The appointed directors in the company are:

  • Shailesh kumar dwivedi
  • Bam rai shankar
  • Yogindra kumar
  • Rahul kumar dwivedi
  • Praveen singh
  • Sat narayan