Callan Research Services Private Limited

Callan Research Services Private Limited - travel and hospitality in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2011FTC212288 Incorporated 13 January 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Foreign Private Limited Company travel and hospitality
Data last updated
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting
Company status
Struck Off
MCA master data

About Callan Research Services Private Limited

Data last updated:

Callan Research Services Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 13 January 2011.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2011FTC212288. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1 Lakh. It was formerly known as Napier Wolf Research Services Private Limited. It was led by directors Shivali Sood and Kunal Beotra.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at A – 402 Boomerang Building Chandivali Farm Road Andheri (East), Mumbai, Maharashtra, India – 400072.

Court records list 5 cases involving the company, including 5 filed against it.

Company details

CIN U74999MH2011FTC212288
Registration Number 212288
Incorporation Date 13 January 2011
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013

Contact details

Callan Research Services Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    A – 402 Boomerang Building Chandivali Farm Road Andheri (East), Mumbai, Maharashtra, India – 400072
  • Industry
    Travel and Hospitality, Consumer Professional Services
Comprehensive company report
Callan Research Services Private Limited - one report that includes everything
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Financials of Callan Research Services Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
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Financial Ratios

MetricsFY 2012-13
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To see the full financial statements and ratios of Callan Research Services Private Limited, buy the company report.

Board of directors of Callan Research Services Private Limited

Callan Research Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shivali SoodDirector16 May 201313 Years 5 MonthsAs last reported
Kunal BeotraDirector13 Jan 201115 Years 9 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Callan Research Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Callan Research Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Callan Research Services Private Limited, buy the company report.

Recent activity

Callan Research Services Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Shivali Sood ceased to be Additional Director on 30 Sep 2013.

AGM
Callan Research Services Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Ceased
Shivali Sood ceased to be Additional Director.
Ceased
Manmohan Jitendra Sood ceased to be Director.
Appointed
Shivali Sood was appointed as Director.
Filing
Callan Research Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Ceased
Mark Daniel Lovat Bonnet ceased to be Director.
Appointed
Kunal Beotra was appointed as Director.
Incorporation
13 Jan 2011
Callan Research Services Private Limited was registered on 13 Jan 2011 with Roc Mumbai & aged 15 years 9 months as per MCA records.

Frequently asked questions

Callan Research Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Callan Research Services was a foreign private limited company based in Mumbai, Maharashtra, India. The company worked in consumer professional services, within the travel and hospitality industry. It was incorporated on 13 January 2011 and is registered under CIN U74999MH2011FTC212288. The company has been struck off by the Registrar of Companies and is no longer operational.

Callan Research Services had 2 directors:

The CIN (Corporate Identification Number) of Callan Research Services is U74999MH2011FTC212288. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Callan Research Services is at A – 402 Boomerang Building Chandivali Farm Road Andheri East, Mumbai, Maharashtra, India – 400072.

Callan Research Services was incorporated on 13 January 2011. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Callan Research Services on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.

No. Callan Research Services has 1 GST registration on record and it is cancelled or inactive.

Callan Research Services operated in the travel and hospitality industry, in the consumer professional services segment. It worked in this industry before it was struck off.

Callan Research Services has 5 court cases on record: 5 filed against it. Most are in the district courts.