It is a real estate private limited company based in Gurugram, Haryana, India, established in 2006.
2006 | Gurugram, Haryana, India | AmalgamatedCalista Real Estates Private Limited, a amalgamated private limited company, was established on 31 March 2006 in Gurugram, Haryana, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U45201HR2006PTC100731. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Rakesh Kumar Sharma (Director), Tarun Sharma (Director), Rajesh Kumar Bhatia (Director). Past directors included Meyyappan Ramanathan, Pradeep Kumar Garg, Amit Sharma. Its latest AGM occurred on 26 July 2024, with the balance sheet filed on 31 March 2024. It is based at 1St Floor, Dlf Gateway Tower R Block, Dlf City Phase-Iii, Gurugram, Haryana, 122002.
U45201HR2006PTC100731
100731
31 March 2006
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rakesh Kumar Sharma | Director | 17 Jul 2023 | Current |
| Tarun Sharma | Director | 22 Jun 2021 | Current |
| Rajesh Kumar Bhatia | Director | 16 Feb 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 26 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 20 Aug 2021 | Past |
| Pramod Abcsdd | Additional Director | 20 Aug 2021 | Past |
| Pramod Abcsdd | Additional Director | 25 Jul 2024 | Past |
| Pramod Abcsdd | Additional Director | 20 Aug 2021 | Past |
| Pramod Abcsdd | Director | 06 Feb 2015 | Past |
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Calista Real Estates Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Calista Real Estates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Calista Real Estates Private Limited last Annual general meeting of members was held on 26 Jul 2024 as per latest MCA records. was completed.
Progress on Calista Real Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Rajesh Kumar Bhatia was appointed as a Director was appointed as a Director on 16 Feb 2024 & has been associated with this company since 1 year 9 months . was recorded as a recent event.
Progress on Rakesh Kumar Sharma was appointed as a Director was appointed as a Director on 17 Jul 2023 & has been associated with this company since 2 years 4 months . was documented.
Tarun Sharma was appointed as a Director was appointed as a Director on 22 Jun 2021 & has been associated with this company since 4 years 5 months . was recorded as a recent event.
Progress on Calista Real Estates Private Limited was registered on 31 Mar 2006 with Roc Delhi & aged 19 years 7 months as per MCA records. was documented.
The CIN of Calista Real Estates Private Limited is U45201HR2006PTC100731.
Calista Real Estates Private Limited is headquartered at 1St Floor, Dlf Gateway Tower R Block, Dlf City Phase-Iii, Gurugram, Haryana, 122002.
Calista Real Estates Private Limited was incorporated on 31 March 2006.
The current directors of Calista Real Estates Private Limited are
The primary industry of Calista Real Estates Private Limited is Real Estate.
Calista Real Estates Private Limited is unlisted.
The authorized capital of Calista Real Estates Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Calista Real Estates Private Limited is Compliant.
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