Company Information

CIN
U74140MH1996PTC101967
Status
Date of Incorporation
19 August 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Nisha Prashant Chothani
Nisha Prashant Chothani
Director
for over 26 years
Prashant Madhusudan Chothani
Prashant Madhusudan Chothani
Director
for over 28 years

Past Directors

Tanay Prashant Chothani
Tanay Prashant Chothani
Director
almost 6 years ago

Charges

3 Crore
26 March 2019
Svc Co-operative Bank Ltd
61 Lak
22 February 2017
Svc Co-operative Bank Ltd.
9 Lak
14 November 2014
The Shamrao Vithal Co-operative Bank Limited
31 Lak
28 October 2010
Svc Co-operative Bank Ltd.
71 Lak
26 November 2020
Bank Of Maharashtra
3 Crore
21 January 2023
Others
0
28 October 2010
Others
0
22 February 2017
Others
0
26 November 2020
Others
0
14 November 2014
The Shamrao Vithal Co-operative Bank Limited
0
26 March 2019
Others
0
21 January 2023
Others
0
28 October 2010
Others
0
22 February 2017
Others
0
26 November 2020
Others
0
14 November 2014
The Shamrao Vithal Co-operative Bank Limited
0
26 March 2019
Others
0

Documents

Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Instrument(s) of creation or modification of charge;-21122020
Optional Attachment-(1)-21122020
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(1)-10112020
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Form DPT-3-15102020-signed
Supplementary or Test audit report under section 143-01102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01102020
Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
Form AOC - 4 CFS-01102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-30092020
Optional Attachment-(1)-30092020

Frequently Asked Questions

What is the incorporation date of the Celebrities managment private limited?

Incorporation date of the company is 19 August 1996 .

What is the state of the Celebrities managment private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Celebrities managment private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Celebrities managment private limited?

Celebrities managment private limited has appointed 3 of directors.

Who are the appointed Directors in Celebrities managment private limited?

The appointed directors in the company are:

  • Prashant madhusudan chothani
  • Nisha prashant chothani
  • Tanay prashant chothani