Callista Builders and Constructions Private Limited
About Callista Builders and Constructions Private Limited
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Callista Builders and Constructions Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the construction sector. It was incorporated on 16 March 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2006PTC147541.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Poonam Madan and Vinod Kumar Sharma.
Its last annual general meeting (AGM) was held on 29 December 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 1E Jhandewalan Ext. Naaz Cinema Complex, New Delhi, Delhi, India – 110055.
Company details
Contact details
Callista Builders and Constructions Private Limited's registered office is in New Delhi, Delhi.
- Registered Address1E Jhandewalan Ext. Naaz Cinema Complex, New Delhi, Delhi, India – 110055
- IndustryConstruction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Callista Builders and Constructions Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Callista Builders and Constructions Private Limited, buy the company report.
Board of directors of Callista Builders and Constructions Private Limited
Callista Builders and Constructions has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Madan | Director | 16 Mar 2006 | 20 Years 7 Months | As last reported |
| Vinod Kumar Sharma | Director | 26 Dec 2008 | 17 Years 9 Months | As last reported |
| Sandeep Jain | Director | 02 Apr 2009 | 17 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Callista Builders and Constructions Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Callista Builders and Constructions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Callista Builders and Constructions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Callista Builders and Constructions Private Limited has 9 board changes on record since 2006: 3 appointments and 6 cessations. The latest: Sandeep Jain ceased to be Additional Director on 29 Dec 2009.
Frequently asked questions
Callista Builders and Constructions has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Callista Builders and Constructions was a private limited company based in New Delhi, Delhi, India. The company worked in the construction industry. It was incorporated on 16 March 2006 and is registered under CIN U45201DL2006PTC147541. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Callista Builders and Constructions was incorporated on 16 March 2006. It is registered with the Registrar of Companies, Delhi.
Callista Builders and Constructions had 3 directors:
- Poonam Madan - Director
- Vinod Kumar Sharma - Director
- Sandeep Jain - Director
The CIN (Corporate Identification Number) of Callista Builders and Constructions is U45201DL2006PTC147541. 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 Callista Builders and Constructions is at 1E Jhandewalan Ext. Naaz Cinema Complex, New Delhi, Delhi, India – 110055.
The latest financial statements of Callista Builders and Constructions on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 29 December 2009. Year-wise statements from 2015 are in the company report.
Callista Builders and Constructions operated in the construction industry.
Sandeep Jain ceased to be Additional Director on 29 Dec 2009. Vinod Kumar Sharma ceased to be Additional Director on 29 Dec 2009. Baldev Gupta ceased to be Director on 02 Apr 2009. Callista Builders and Constructions has 9 board changes on record in total.
Callista Builders and Constructions can be reached at its registered office: 1E Jhandewalan Ext. Naaz Cinema Complex, New Delhi, Delhi, India – 110055.