Company Information

CIN
Status
Date of Incorporation
05 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,175,000
Authorised Capital
20,000,000

Directors

Teevra Bose
Teevra Bose
Director
for almost 18 years
Rishi Kumar Malhotra
Rishi Kumar Malhotra
Director/Designated Partner
for almost 2 years
Atul Bansal
Atul Bansal
Director/Designated Partner
for almost 2 years

Past Directors

Trademarks

Celerity Networks (Logo) Celerity Networks

[Class : 35] Service Of Business Management, Business Administration, Business Plannig, Business Consultant, Business Research, Business Supervision, Business Valuation.

Celerity Networks (Logo) Celerity Networks

[Class : 42] Computer Software Designing, Upgradation Of Computer Software, Maintanance Of Computer Software, Installation Of Computer Software, And Computer Programming.

Celerity Networks Celerity Networks

[Class : 42] Computer Software Designing, Upgradation Of Computer Software, Maintanance Of Computer Software, Installation Of Computer Software, And Computer Programming.

Celerity Networks Celerity Networks

[Class : 35] Service Of Business Management, Business Administration, Business Plannig, Business Consultant, Business Research, Business Supervision, Business Valuation.

Charges

0
22 April 2009
Union Bank Of India
35 Lak
22 April 2009
Union Bank Of India
0
22 April 2009
Union Bank Of India
0
22 April 2009
Union Bank Of India
0

Documents

Form ADT-1-11062020_signed
-11062020
Copy of resolution passed by the company-11062020
Copy of written consent given by auditor-11062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Directors report as per section 134(3)-19022019
Form MGT-7-19022019_signed
Form AOC-4-19022019_signed
List of share holders, debenture holders;-15022019
Directors report as per section 134(3)-24022018
List of share holders, debenture holders;-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form MGT-7-24022018_signed
Form AOC-4-24022018_signed
Form AOC-4-01122016_signed

Frequently Asked Questions

When was the Celerity networks private limited incorporated?

The Celerity networks private limited was incorporated with ROC on 05 February 2007 as .

Where has the Celerity networks private limited been incorporated?

The company was incorporated in Delhi with registration number 158806.

What is the E-filing status of the company?

The status of Celerity networks private limited is Active.

Number of Key Management personnel of the Celerity networks private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Celerity networks private limited?

The appointed directors in the company are:

  • Rishi kumar malhotra
  • Atul bansal
  • Teevra bose