Company Information

CIN
Status
Date of Incorporation
18 May 2005
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

. Ashok Periya Samy
. Ashok Periya Samy
Managing Director
for almost 14 years
Selvam Ramasamy
Selvam Ramasamy
Director
for over 14 years
Sureshkumar Jyothi .
Sureshkumar Jyothi .
Director
for over 19 years
Hastimal Kiranraj
Hastimal Kiranraj
Director
for over 19 years

Past Directors

Documents

List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form DPT-3-08062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form ADT-1-18112018_signed
Copy of written consent given by auditor-18112018
Directors report as per section 134(3)-18112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112018
Copy of resolution passed by the company-18112018
Form AOC-4-18112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122017
Form AOC-4-10122017_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form AOC-4-19122016_signed

Frequently Asked Questions

What is the incorporation date of the Celebrity hitech constructions india private limited?

Incorporation date of the company is 18 May 2005 .

What is the state of the Celebrity hitech constructions india private limited incorporation?

The state in which company is incorporated is Coimbatore.

What is the Celebrity hitech constructions india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Celebrity hitech constructions india private limited?

Celebrity hitech constructions india private limited has appointed 4 of directors.

Who are the appointed Directors in Celebrity hitech constructions india private limited?

The appointed directors in the company are:

  • Hastimal kiranraj
  • Sureshkumar jyothi .
  • Selvam ramasamy
  • . ashok periya samy