CALLISTA BUILDERS AND CONSTRUCTIONS PRIV ATE LIMITED

OVERVIEW - CALLISTA BUILDERS AND CONSTRUCTIONS PRIV ATE LIMITED

Callista Builders And Constructions Priv Ate Limited was an unlisted private company incorporated on 16 March, 2006. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Callista Builders And Constructions Priv Ate Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Callista Builders And Constructions Priv Ate Limited, per our records, was held on 29 December, 2009.

The Corporate Identification Number (CIN) of Callista Builders And Constructions Priv Ate Limited is U45201DL2006PTC147541. The registered office of Callista Builders And Constructions Priv Ate Limited was at 1E, JHANDEWALAN EXT. NAAZ CINEMA COMPLEX NEW DELHI Central Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - CALLISTA BUILDERS AND CONSTRUCTIONS PRIV ATE LIMITED

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Directors - CALLISTA BUILDERS AND CONSTRUCTIONS PRIV ATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Poonam Madan who was appointed on 16 March, 2006. Poonam Madan has been on the board for more than 18 years. The most recently appointed director is Sandeep Jain, who was appointed on 02 April, 2009.

Poonam Madan has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 46 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
POONAM MADAN	Director	16 March, 2006	Other directorships - HARINAKSHI ESTATES DEVELOPERS PRIVATE LIMITED,  GASPAR BUILDERS AND CONSTRUCTIONS PRIVATE LIMITED,  SEATON BUILDERS AND CONSTRUCTIONS PRIVATE LIMITED,  RANHITA RETAIL PRIVATE LIMITED,  NEOLE RETAIL PRIVATE LIMITED,  EKAPARNIKA ESTATE DEVELOPERS PRIVATE LIM ITED,  CALANDRA BUILDERS & DEVELOPERS PRIVATE L IMITED,  SOMMER BUILDERS & DEVELOPERS PRIVATE LIM ITED,  CANDRA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED,  SORAYA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED,  ZORIA INFRATECH PRIVATE LIMITED,  AMODA BUILDERS AND DEVELOPERS PRIVATE LI MITED,  EZILI BUILDCON PRIVATE LIMITED,  EDHA ESTATE DEVELOPERS PRIVATE LIMITED,  LEGANA BUILDERS & DEVELOPERS PRIVATE LIM ITED,  CAELAN BUILDERS & DEVELOPERS PRIVATE LIM ITED,  DLF INFRA HOLDINGS LIMITED,  GENEVIEVE BUILDERS & DEVELOPERS PRIVATE LIMITED,  BHAMINI REAL ESTATE DEVELOPERS PRIVATE LIMITED,  NEDRA BUILDERS & DEVELOPERS PRIVATE LIMI TED,  RATI INFRATECH PRIVATE LIMITED,  DLF ESTATES (DELHI) PRIVATE LIMITED,  DHDL WIND POWER PRIVATE LIMITED,  OGILVY BUILDERS AND DEVELOPERS PRIVATE L IMITED,  NECIA BUILDERS AND DEVELOPERS PRIVATE LI MITED,
VINOD KUMAR SHARMA	Director	26 December, 2008	Other directorships - ADALIA BUILDERS AND DEVELOPERS PRIVATE LIMITED,  HAILEY RETAIL PRIVATE LIMITED,  FANCHON RETAIL PRIVATE LIMITED.,  DLF MINOR RESTAURANTS PRIVATE LIMITED,  LEANDRA BUILDERS AND DEVELOPERS PRIVATE LIMITED,  GAVIN BUILDERS AND DEVELOPERS PRIVATE LI MITED,  ALASTAIR BUILDERS AND DEVELOPERS PRIVATE LIMITED,  AMODA BUILDERS AND DEVELOPERS PRIVATE LI MITED,  ADRIENNE BUILDERS AND CONSTRUCTIONS PRIV ATE LIMITED,  PAT INFRASTRUCTRES PRIVATE LIMITED.,  DLF FOOD COURTS PRIVATE LIMITED,  DLF COMMERCIAL COMPLEXES LIMITED,  DLF RETAIL SERVICES LIMITED,  OGILVY BUILDERS AND DEVELOPERS PRIVATE L IMITED,  NECIA BUILDERS AND DEVELOPERS PRIVATE LI MITED,  DT CINEMAS LIMITED,
SANDEEP JAIN	Director	02 April, 2009	Other directorships - S3 PROMOTERS PRIVATE LIMITED,  GAVIN BUILDERS AND DEVELOPERS PRIVATE LI MITED,  ALASTAIR BUILDERS AND DEVELOPERS PRIVATE LIMITED,  SSS ASSET AND RISK MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED,  SSS INSOLVENCY PROFESSIONALS PRIVATE LIMITED,  ADRIENNE BUILDERS AND CONSTRUCTIONS PRIV ATE LIMITED,  SSS VALUATION PROFESSIONALS PRIVATE LIMITED,  DLF FOOD COURTS PRIVATE LIMITED,  JAIBROS STEEL TUBES PRIVATE LIMITED,  S S P J MEDIA PRIVATE LIMITED,  3SV PACKERS PRIVATE LIMITED,  NECIA BUILDERS AND DEVELOPERS PRIVATE LI MITED,  NPV CONSULTANCY SERVICES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
POONAM MADAN	Director	16 March, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HARINAKSHI ESTATES DEVELOPERS PRIVATE LIMITED Director 16 March, 2006 Construction GASPAR BUILDERS AND CONSTRUCTIONS PRIVATE LIMITED Director 21 March, 2006 Community, Personal and Social Services SEATON BUILDERS AND CONSTRUCTIONS PRIVATE LIMITED Director 21 March, 2006 Construction RANHITA RETAIL PRIVATE LIMITED Director 16 March, 2006 Construction NEOLE RETAIL PRIVATE LIMITED Director 16 March, 2006 Construction EKAPARNIKA ESTATE DEVELOPERS PRIVATE LIM ITED Director 13 March, 2006 Construction CALANDRA BUILDERS & DEVELOPERS PRIVATE L IMITED Director 13 March, 2006 Construction SOMMER BUILDERS & DEVELOPERS PRIVATE LIM ITED Director 31 January, 2007 Construction CANDRA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED Director 16 March, 2006 Construction SORAYA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED Director 19 February, 2007 Construction ZORIA INFRATECH PRIVATE LIMITED Director 09 April, 2007 Construction AMODA BUILDERS AND DEVELOPERS PRIVATE LI MITED Director 16 March, 2006 Construction EZILI BUILDCON PRIVATE LIMITED Director 09 April, 2007 Construction EDHA ESTATE DEVELOPERS PRIVATE LIMITED Director 16 March, 2006 Construction LEGANA BUILDERS & DEVELOPERS PRIVATE LIM ITED Director 17 November, 2006 Construction CAELAN BUILDERS & DEVELOPERS PRIVATE LIM ITED Director 13 March, 2006 Construction DLF INFRA HOLDINGS LIMITED Director 27 April, 2007 Business Services GENEVIEVE BUILDERS & DEVELOPERS PRIVATE LIMITED Director 22 March, 2006 Community, Personal and Social Services BHAMINI REAL ESTATE DEVELOPERS PRIVATE LIMITED Director 16 March, 2006 Construction NEDRA BUILDERS & DEVELOPERS PRIVATE LIMI TED Director 16 March, 2006 Construction RATI INFRATECH PRIVATE LIMITED Director 09 April, 2007 Business Services DLF ESTATES (DELHI) PRIVATE LIMITED Director 09 April, 2007 Construction DHDL WIND POWER PRIVATE LIMITED Director 08 October, 2009 Electricity, Gas & Water OGILVY BUILDERS AND DEVELOPERS PRIVATE L IMITED Director 16 March, 2006 Construction NECIA BUILDERS AND DEVELOPERS PRIVATE LI MITED Director 16 March, 2006 Construction
VINOD KUMAR SHARMA	Director	26 December, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADALIA BUILDERS AND DEVELOPERS PRIVATE LIMITED Additional director 26 December, 2008 Construction HAILEY RETAIL PRIVATE LIMITED Director 23 June, 2008 Construction FANCHON RETAIL PRIVATE LIMITED. Director 23 June, 2008 Construction DLF MINOR RESTAURANTS PRIVATE LIMITED Director 05 May, 2008 Hotels and Restaurants LEANDRA BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 23 February, 2009 Construction GAVIN BUILDERS AND DEVELOPERS PRIVATE LI MITED Director 26 December, 2008 Construction ALASTAIR BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 26 December, 2008 Construction AMODA BUILDERS AND DEVELOPERS PRIVATE LI MITED Director 23 February, 2009 Construction ADRIENNE BUILDERS AND CONSTRUCTIONS PRIV ATE LIMITED Director 23 June, 2008 Construction PAT INFRASTRUCTRES PRIVATE LIMITED. Director 23 February, 2009 Real Estate and Renting DLF FOOD COURTS PRIVATE LIMITED Director 07 July, 2008 Manufacturing (Food products and beverages) DLF COMMERCIAL COMPLEXES LIMITED Director 01 June, 2008 Construction DLF RETAIL SERVICES LIMITED Director 09 April, 2007 Construction OGILVY BUILDERS AND DEVELOPERS PRIVATE L IMITED Director 23 June, 2008 Construction NECIA BUILDERS AND DEVELOPERS PRIVATE LI MITED Director 02 February, 2009 Construction DT CINEMAS LIMITED Director 23 March, 2010 Finance
SANDEEP JAIN	Director	02 April, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY S3 PROMOTERS PRIVATE LIMITED Director 15 January, 2013 Construction GAVIN BUILDERS AND DEVELOPERS PRIVATE LI MITED Director 02 April, 2009 Construction ALASTAIR BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 02 April, 2009 Construction SSS ASSET AND RISK MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED Director 03 December, 2019 Business Services SSS INSOLVENCY PROFESSIONALS PRIVATE LIMITED Director 04 July, 2019 Business Services ADRIENNE BUILDERS AND CONSTRUCTIONS PRIV ATE LIMITED Director 02 April, 2009 Construction SSS VALUATION PROFESSIONALS PRIVATE LIMITED Director 06 August, 2019 Business Services DLF FOOD COURTS PRIVATE LIMITED Director 02 April, 2009 Manufacturing (Food products and beverages) JAIBROS STEEL TUBES PRIVATE LIMITED Director 27 January, 2022 Manufacturing (Metals & Chemicals and their products) S S P J MEDIA PRIVATE LIMITED Director 18 August, 2023 Unknown 3SV PACKERS PRIVATE LIMITED Director 07 January, 2016 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) NECIA BUILDERS AND DEVELOPERS PRIVATE LI MITED Director 02 April, 2009 Construction NPV CONSULTANCY SERVICES PRIVATE LIMITED Director 31 July, 2010 Other service activites