Company Information

CIN
U52599KL1994PTC008488
Status
Date of Incorporation
22 December 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,189,000
Authorised Capital
2,500,000

Directors

Gopala Pllai Chandrasekharan Pillai
Gopala Pllai Chandrasekharan Pillai
Director/Designated Partner
for about 12 years
Poikadu Gopala Pillai Sadasivanpillai
Poikadu Gopala Pillai Sadasivanpillai
Director/Designated Partner
for almost 30 years
Krishnakumar Vazhakalayil Vasupillai
Krishnakumar Vazhakalayil Vasupillai
Director/Designated Partner
for almost 1 year

Past Directors

Charges

1 Crore
27 September 2004
State Bank Of India
1 Crore
27 September 2004
State Bank Of India
0
27 September 2004
State Bank Of India
0

Documents

Form AOC-4-19122020_signed
Form MGT-7-18122020_signed
Approval letter of extension of financial year or AGM-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Approval letter for extension of AGM;-11122020
Optional Attachment-(1)-11122020
Form CHG-1-15082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200815
Optional Attachment-(1)-11082020
Instrument(s) of creation or modification of charge;-11082020
Form MGT-14-30032020_signed
Optional Attachment-(1)-27032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-21122019
Form DPT-3-06122019-signed
Form AOC-4-06112019_signed

Frequently Asked Questions

What is the date on which the Cel marketing pvt ltd incorporated?

Cel marketing pvt ltd was incorporated on 22 December 1994 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Cel marketing pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Cel marketing pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Cel marketing pvt ltd?

3 of directors are associated with the company.