Company Information

CIN
U74140TN2011PTC081136
Status
Date of Incorporation
17 June 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumathi Anand
Sumathi Anand
Director/Designated Partner
for almost 5 years
Anandkumar Prakas
Anandkumar Prakas
Director/Designated Partner
for about 9 years

Past Directors

Pandiyan Sakthivel
Pandiyan Sakthivel
Additional Director
almost 6 years ago
Daniel Prabhakar
Daniel Prabhakar
Director
about 9 years ago
Gurusamy Durairaj
Gurusamy Durairaj
Director
over 13 years ago

Documents

Notice of resignation;-19122019
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Evidence of cessation;-19122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form DIR-12-29112019_signed
Form MGT-7-29112019_signed
Form DIR-11-08012019_signed
Notice of resignation filed with the company-07012019
Acknowledgement received from company-07012019
Proof of dispatch-07012019
Optional Attachment-(1)-04012019
Notice of resignation;-04012019
Form DIR-12-04012019_signed
Evidence of cessation;-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019

Frequently Asked Questions

What is the date on which the Celeritas consulting private limited incorporated?

Celeritas consulting private limited was incorporated on 17 June 2011 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Celeritas consulting private limited compliant?

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

What is the number of directors associated with Celeritas consulting private limited?

5 of directors are associated with the company.

What is the number of directors associated with Celeritas consulting private limited?

5 of directors are associated with the company.