Company Information

CIN
U45200BR2006PTC012281
Status
Date of Incorporation
03 April 2006
Classes
Listing Status
Unlisted
Type
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
395,000
Authorised Capital
1,000,000

Directors

Madan Gopal Agarwal
Madan Gopal Agarwal
Director
for over 18 years
Rajiv Agarwal
Rajiv Agarwal
Director
for over 18 years
Manish Agarwal
Manish Agarwal
Director
for over 18 years
Rajive Ranjan Prasad
Rajive Ranjan Prasad
Director
for over 1 year
Neetu Rani
Neetu Rani
Director
for almost 17 years

Past Directors

Documents

Form DPT-3-18122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DPT-3-23042020-signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-04072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019

Frequently Asked Questions

When was the Celebrity constructions private limited incorporated?

The Celebrity constructions private limited was incorporated with ROC on 03 April 2006 as .

Where has the Celebrity constructions private limited been incorporated?

The company was incorporated in Patna with registration number 012281.

What is the E-filing status of the company?

The status of Celebrity constructions private limited is Active.

Number of Key Management personnel of the Celebrity constructions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Celebrity constructions private limited?

The appointed directors in the company are:

  • Madan gopal agarwal
  • Rajiv agarwal
  • Neetu rani
  • Rajive ranjan prasad
  • Manish agarwal