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CALLEO CONSOLIDATED TECHNOLOGIES LIMITED




Calleo Consolidated Technologies Limited is a Public incorporated on 12 January 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 103,500,000 and its paid up capital is Rs. 35,335,820. It is inolved in Human health activities

Calleo Consolidated Technologies Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of Calleo Consolidated Technologies Limited are Anil Chanana, Anita Daing and Kunal Chanana.

Calleo Consolidated Technologies Limited's Corporate Identification Number is (CIN) U85110DL1999PLC263720 and its registration number is 263720.Its Email address is [email protected] and its registered address is FARM NO 37 VILLAGE SULTANPUR NEW DELHI South Delhi DL 110030 IN.

Current status of Calleo Consolidated Technologies Limited is - Converted to LLP.

Company Details

CIN

U85110DL1999PLC263720

Company Name

CALLEO CONSOLIDATED TECHNOLOGIES LIMITED

Company Status

Converted to LLP

RoC

RoC-Delhi

Registration Number

263720

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

12 January 1999

Age of Company

25 years, 3 month, 13 days

Activity

Human health activities

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹103,500,000

Paid up capital

₹35,335,820

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2015

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

FARM NO 37 VILLAGE SULTANPUR NEW DELHI South Delhi DL 110030 IN

Director Details

DIN Director Name Designation Appointment Date

00005856

ANIL CHANANA

Director

27 March 2000

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KARAM CHAND AND COMPANY PRIVATE LIMITED

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Additional Director

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Additional Director

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Additional Director

05 November 2013

A K SHELTERS PRIVATE LIMITED

Director

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A.K. DWELLERS PRIVATE LIMITED

Director

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Director

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Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00005916

ANITA DAING

Director

20 October 2005

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Company Designation Appointment Date

KARAM CHAND AND COMPANY PRIVATE LIMITED

Director

27 July 1996

SPARROW PROPERTIES PRIVATE LIMITED

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19 March 1996

AMIRA ENTERPRISES INDIA LIMITED

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21 April 2010

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Company Designation Appointment Date Cessation Date

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00045984

KUNAL CHANANA

Director

27 March 2000

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Other Companies Associated with

Company Designation Appointment Date

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Designated Partner

29 November 2012

-

Designated Partner

04 December 2012

-

Designated Partner

22 December 2016

-

Designated Partner

16 August 2013

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Designated Partner

09 January 2014

-

Designated Partner

22 January 2014

-

Designated Partner

10 February 2014

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Designated Partner

11 August 2014

CITYLIGHTS REALCON LLP

Designated Partner

25 March 2015

LEGACY REALCON LLP

Designated Partner

27 March 2015

CONNEX REAL ESTATE LLP

Designated Partner

06 April 2015

ROSEVIEW INFRATECH LLP

Designated Partner

23 April 2015

FELICE PROPMART LLP

Designated Partner

12 December 2015

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Designated Partner

05 March 2016

ROSEVIEW & ASSOCIATES LLP

Designated Partner

15 March 2016

ROSEVIEW ENTERPRISES LLP

Designated Partner

15 March 2016

ROSEVIEW LANDCRAFT LLP

Designated Partner

16 March 2016

KARAM ENTERPRISES LLP

Designated Partner

05 August 2016

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Designated Partner

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Managing Director

16 September 2005

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Director

30 August 2017

LOREL BUILDTECH PRIVATE LTD

Director

30 October 2006

DEEP PROMOTERS PRIVATE LIMITED

Director

06 March 2008

GAGAN PROMOTERS PRIVATE LIMITED

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07 March 2008

PAGODA DEVELOPER PRIVATE LIMITED

Director

07 March 2008

ASYLUM ESTATE PRIVATE LIMITED

Director

07 March 2008

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Director

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A.K. DWELLERS PRIVATE LIMITED

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Director

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01 April 2000

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

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Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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