It is a travel and hospitality foreign private limited company based in Mumbai, Maharashtra, India, established in 2011.
2011 | Mumbai, Maharashtra, India | Struck OffCallan Research Services Private Limited, a struck off foreign private limited company, was established on 13 January 2011 in Mumbai, Maharashtra, India. Engaging in consumer professional services within the travel and hospitality sector, it holds CIN: U74999MH2011FTC212288. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹0.10 M.
Formerly known as Napier Wolf Research Services Private Limited. Its leadership includes Shivali Sood (Director), Kunal Beotra (Director). Past directors included Mark Daniel Lovat Bonnet, Shivali Sood, Manmohan Jitendra Sood. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at A-402, Boomerang Building Chandivali Farm Road, Andheri (East),, Mumbai, Maharashtra, 400072.
U74999MH2011FTC212288
212288
13 January 2011
₹1.50 Cr
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shivali Sood | Director | 16 May 2013 | Current |
| Kunal Beotra | Director | 13 Jan 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Apr 2011 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Director | 27 May 2013 | Past |
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In 2017, Callan Research Services 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 Callan Research Services Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was completed.
The activity Shivali Sood was appointed as a Director was appointed as a Director on 16 May 2013 & has been associated with this company since 12 years 6 months . was completed.
Callan Research Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was recorded as a recent event.
The activity Kunal Beotra was appointed as a Director was appointed as a Director on 13 Jan 2011 & has been associated with this company since 14 years 10 months . was completed.
The activity Callan Research Services Private Limited was registered on 13 Jan 2011 with Roc Mumbai & aged 14 years 10 months as per MCA records. was completed.
The CIN of Callan Research Services Private Limited is U74999MH2011FTC212288.
Callan Research Services Private Limited is headquartered at A-402, Boomerang Building Chandivali Farm Road, Andheri (East),, Mumbai, Maharashtra, 400072.
Callan Research Services Private Limited was incorporated on 13 January 2011.
The current directors of Callan Research Services Private Limited are
The primary industry of Callan Research Services Private Limited is Travel And Hospitality.
Callan Research Services Private Limited is unlisted.
The authorized capital of Callan Research Services Private Limited is ₹1.50 Cr, and the paid-up capital is ₹0.10 M.
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