Company Information

CIN
U70102PN2007PTC129849
Status
Date of Incorporation
24 March 2007
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Shivam Dinesh Shroff
Shivam Dinesh Shroff
Director/Designated Partner
for over 1 year
Rekha Hari Shroff
Rekha Hari Shroff
Director
for over 17 years
Dinesh Hari Shroff
Dinesh Hari Shroff
Director/Designated Partner
for over 1 year
Hari Hassanand Shroff
Hari Hassanand Shroff
Director
for over 17 years

Past Directors

Charges

3 Crore
30 November 2017
The Saraswat Co-operative Bank Limited
1 Crore
16 June 2011
Saraswat Co-operative Bank Limited
1 Crore
27 September 2019
The Saraswat Co-operative Bank Limited
1 Crore
27 September 2019
Others
0
30 November 2017
Others
0
16 June 2011
Saraswat Co-operative Bank Limited
0
27 September 2019
Others
0
30 November 2017
Others
0
16 June 2011
Saraswat Co-operative Bank Limited
0
27 September 2019
Others
0
30 November 2017
Others
0
16 June 2011
Saraswat Co-operative Bank Limited
0

Documents

Form DPT-3-04122020_signed
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Approval letter of extension of financial year or AGM-01122020
Form ADT-1-01122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Form ADT-1-30112020
Copy of written consent given by auditor-30112020
Copy of resolution passed by the company-30112020
Form MGT-14-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Form PAS-3-21112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form CHG-1-15112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Directors report as per section 134(3)-14112019
Copy of Board or Shareholders? resolution-14112019
Instrument(s) of creation or modification of charge;-14112019

Frequently Asked Questions

When was the Calypso realty private limited incorporated?

The Calypso realty private limited was incorporated with ROC on 24 March 2007 as .

Where has the Calypso realty private limited been incorporated?

The company was incorporated in Pune with registration number 129849.

What is the E-filing status of the company?

The status of Calypso realty private limited is Active.

Number of Key Management personnel of the Calypso realty private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Calypso realty private limited?

The appointed directors in the company are:

  • Hari hassanand shroff
  • Dinesh hari shroff
  • Rekha hari shroff
  • Shivam dinesh shroff