Company Information

CIN
U72200DL2012FTC234866
Status
Date of Incorporation
27 April 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rabia Gill
Rabia Gill
Director/Designated Partner
for almost 6 years
Jeevan Jyot Sandhu
Jeevan Jyot Sandhu
Director/Designated Partner
for over 1 year

Past Directors

Rahul Sharma
Rahul Sharma
Nominee Director
over 12 years ago

Documents

Form DPT-3-21102019-signed
Form INC-28-30092019-signed
Optional Attachment-(1)-24092019
Copy of court order or NCLT or CLB or order by any other competent authority.-24092019
Form BEN - 2-20072019_signed
Declaration under section 90-20072019
Form MGT-14-16072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062019
Form GNL-2-28032019-signed
Optional Attachment-(4)-23032019
Optional Attachment-(3)-23032019
Optional Attachment-(2)-23032019
Optional Attachment-(1)-23032019
-13032019
Optional Attachment-(2)-13032019
Optional Attachment-(1)-13032019
Optional Attachment-(3)-13032019
Form DIR-11-13032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Proof of dispatch-13032019

Frequently Asked Questions

What is the date on which the Celcite management solutions (india) private limited incorporated?

Celcite management solutions (india) private limited was incorporated on 27 April 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Celcite management solutions (india) private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Celcite management solutions (india) private limited?

3 of directors are associated with the company.

What is the number of directors associated with Celcite management solutions (india) private limited?

3 of directors are associated with the company.