Company Information

CIN
U65993KA2011PTC057352
Status
Date of Incorporation
03 March 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 March 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neraniki Joise Raghavendra Vidyaranya Girish Kumar
Neraniki Joise Raghavendra Vidyaranya Girish Kumar
Director/Designated Partner
for over 1 year
Rangiah Sriram Prasad
Rangiah Sriram Prasad
Additional Director
for over 1 year
Lucinda Mahesh
Lucinda Mahesh
Director/Designated Partner
for over 1 year
Prabhakar Tadepalli
Prabhakar Tadepalli
Director/Designated Partner
for over 1 year
Mahesh Hariharan
Mahesh Hariharan
Director/Designated Partner
for almost 2 years

Past Directors

Kalyan Sundaram Mahalingam
Kalyan Sundaram Mahalingam
Additional Director
over 3 years ago
Neil Michael Joseph
Neil Michael Joseph
Director
over 13 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-29112019_signed
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012018
Directors report as per section 134(3)-14012018

Frequently Asked Questions

When was the Cecily holdings private limited incorporated?

The Cecily holdings private limited was incorporated with ROC on 03 March 2011 as .

Where has the Cecily holdings private limited been incorporated?

The company was incorporated in Bangalore with registration number 057352.

What is the E-filing status of the company?

The status of Cecily holdings private limited is Active.

Number of Key Management personnel of the Cecily holdings private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Cecily holdings private limited?

The appointed directors in the company are:

  • Neil michael joseph
  • Mahesh hariharan
  • Prabhakar tadepalli
  • Kalyan sundaram mahalingam
  • Rangiah sriram prasad
  • Lucinda mahesh
  • Neraniki joise raghavendra vidyaranya girish kumar