Company Information

CIN
Status
Date of Incorporation
23 December 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,784,070
Authorised Capital
7,500,000

Directors

Niranjan Rajeev
Niranjan Rajeev
Director/Designated Partner
for over 1 year
Nisha Panicker
Nisha Panicker
Director/Designated Partner
for over 1 year

Past Directors

Sabina Jain
Sabina Jain
Director
about 12 years ago
Sampat Sunder Shetty
Sampat Sunder Shetty
Additional Director
over 12 years ago
Rajeev Gopalakrishnan
Rajeev Gopalakrishnan
Director
about 13 years ago
Sampathkumar Manappillil Krishnankutty
Sampathkumar Manappillil Krishnankutty
Managing Director
about 13 years ago

Documents

List of share holders, debenture holders;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form DPT-3-18012020-signed
Form PAS-3-02122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122019
Copy of Board or Shareholders? resolution-02122019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-25102019_signed
Optional Attachment-(1)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Optional Attachment-(1)-21102019

Frequently Asked Questions

When was the Callystro infotech private limited incorporated?

The Callystro infotech private limited was incorporated with ROC on 23 December 2011 as .

Where has the Callystro infotech private limited been incorporated?

The company was incorporated in Bangalore with registration number 061821.

What is the E-filing status of the company?

The status of Callystro infotech private limited is Active.

Number of Key Management personnel of the Callystro infotech private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Callystro infotech private limited?

The appointed directors in the company are:

  • Sampathkumar manappillil krishnankutty
  • Sampat sunder shetty
  • Rajeev gopalakrishnan
  • Sabina jain
  • Nisha panicker
  • Niranjan rajeev