Company Information

CIN
U50300KL1995PTC009684
Status
Date of Incorporation
23 November 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,000
Authorised Capital
5,000,000

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 over 4 years
Krishnakumar Vazhakalayil Vasupillai
Krishnakumar Vazhakalayil Vasupillai
Director/Designated Partner
for almost 1 year

Past Directors

Charges

1 Crore
12 March 2019
Axis Bank Limited
1 Crore
18 March 2006
State Bank Of India
75 Lak
12 March 2019
Axis Bank Limited
0
18 March 2006
State Bank Of India
0
12 March 2019
Axis Bank Limited
0
18 March 2006
State Bank Of India
0

Documents

Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Approval letter for extension of AGM;-17122020
Copy of MGT-8-17122020
Approval letter of extension of financial year or AGM-17122020
List of share holders, debenture holders;-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
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
Form DIR-12-30032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032020
Optional Attachment-(1)-27032020
Optional Attachment-(1)-27032020
Form MGT-7-29122019_signed
Form MGT-14-23122019_signed

Frequently Asked Questions

What is the date on which the Cel trading and agencies private limited incorporated?

Cel trading and agencies private limited was incorporated on 23 November 1995 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Cel trading and agencies private limited compliant?

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

What is the number of directors associated with Cel trading and agencies private limited?

3 of directors are associated with the company.

What is the number of directors associated with Cel trading and agencies private limited?

3 of directors are associated with the company.