It is a infrastructure and utilities private limited company based in Industrial Complex Dundahera, Haryana, India, established in 2012.
2012 | Industrial Complex Dundahera, Haryana, India | ActiveCalleis Infracon Private Limited, a active private limited company, was established on 28 May 2012 in Industrial Complex Dundahera, Haryana, India. Engaging in general infrastructure services within the infrastructure and utilities sector, it holds CIN: U70109HR2012PTC123243. 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 Ravinder (Director), Tejpal Gulia (Additional Director). Past directors included Karan Singh Khera, Ajit Kumar Panda, Prem Singh Gahlawat. It holds no open charges and ₹30.47 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2Nd Floor, 591, Udyog Vihar, Phase-V, Industrial Complex Dundahera, Haryana, 122016.
U70109HR2012PTC123243
123243
28 May 2012
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ravinder | Director | 01 Nov 2016 | Current |
| Tejpal Gulia | Additional Director | 27 Jan 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Nov 2016 | Past |
| Pramod Abcsdd | Director | 03 Jul 2012 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2017 | Past |
| Pramod Abcsdd | Director | 03 Jul 2012 | Past |
| Pramod Abcsdd | Director | 28 Mar 2015 | Past |
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₹0
₹304,685,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Feb 2018 | Others | ₹1.42 Cr | Satisfied |
| 30 Aug 2017 | Others | ₹6.10 M | Satisfied |
| 08 Aug 2016 | Others | ₹3.36 Cr | Satisfied |
| 26 Mar 2016 | Others | ₹1.66 Cr | Satisfied |
| 24 Mar 2016 | Others | ₹5.96 Cr | Satisfied |
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The activity Tejpal Gulia was appointed as a Additional Director was appointed as a Additional Director on 27 Jan 2025 & has been associated with this company since 11 months 3 days . was completed.
Calleis Infracon Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Calleis Infracon Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity A charge registered on 11 Feb 2018 via Charge ID 100186159 with Others was fully satisfied on 30 Sep 2022. was completed.
Progress on A charge registered on 30 Aug 2017 via Charge ID 100186158 with Others was fully satisfied on 30 Sep 2022. was documented.
The activity A charge registered on 08 Aug 2016 via Charge ID 100101236 with Others was fully satisfied on 19 Nov 2018. was completed.
The CIN of Calleis Infracon Private Limited is U70109HR2012PTC123243.
Calleis Infracon Private Limited is headquartered at 2Nd Floor, 591, Udyog Vihar, Phase-V, Industrial Complex Dundahera, Haryana, 122016.
Calleis Infracon Private Limited was incorporated on 28 May 2012.
The current directors of Calleis Infracon Private Limited are
The primary industry of Calleis Infracon Private Limited is Infrastructure And Utilities.
Calleis Infracon Private Limited is unlisted.
The authorized capital of Calleis Infracon Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Calleis Infracon Private Limited is Compliant.
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