Company Information

CIN
U72900PN2017PTC171623
Status
Date of Incorporation
25 July 2017
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Vaidya
Rahul Vaidya
Director/Designated Partner
for over 1 year
Yatin Pramod Joshi
Yatin Pramod Joshi
Director/Designated Partner
for over 3 years
Nikhil Govind Dhamapurkar
Nikhil Govind Dhamapurkar
Individual Promoter
for over 1 year

Past Directors

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-13072020
Notice of resignation;-13072020
Notice of resignation filed with the company-13072020
Form DIR-12-13072020_signed
Form DIR-11-13072020_signed
Evidence of cessation;-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Acknowledgement received from company-13072020
Optional Attachment-(2)-13072020
Proof of dispatch-13072020
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Form DIR-12-15122019_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
List of share holders, debenture holders;-29112019
Form DPT-3-30102019-signed
Form DPT-3-26072019-signed
Evidence of cessation;-15052019

Frequently Asked Questions

What is the date on which the Celeritio software private limited incorporated?

Celeritio software private limited was incorporated on 25 July 2017 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Celeritio software private limited compliant?

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

What is the number of directors associated with Celeritio software private limited?

3 of directors are associated with the company.

What is the number of directors associated with Celeritio software private limited?

3 of directors are associated with the company.