Company Information

CIN
U24230KA2010PTC052859
Status
Date of Incorporation
17 March 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Asha Sampige Thontadarya
Asha Sampige Thontadarya
Director
for over 1 year

Past Directors

Arun Shivamurthaiah Mathad
Arun Shivamurthaiah Mathad
Director
about 13 years ago
Yogananda Moolemath
Yogananda Moolemath
Director
over 14 years ago
Jithendra Shetty
Jithendra Shetty
Director
over 14 years ago

Charges

2 Crore
25 November 2022
State Bank Of India
2 Crore
25 November 2022
State Bank Of India
0
25 November 2022
State Bank Of India
0
25 November 2022
State Bank Of India
0
25 November 2022
State Bank Of India
0
25 November 2022
State Bank Of India
0

Documents

Form DPT-3-22052020-signed
Form DPT-3-22012020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Auditor?s certificate-05072019
Form MSME FORM I-30052019
Form MSME FORM I-30052019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-14-08062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180608

Frequently Asked Questions

When was the Celest pharma labs private limited incorporated?

The Celest pharma labs private limited was incorporated with ROC on 17 March 2010 as .

Where has the Celest pharma labs private limited been incorporated?

The company was incorporated in Bangalore with registration number 052859.

What is the E-filing status of the company?

The status of Celest pharma labs private limited is Active.

Number of Key Management personnel of the Celest pharma labs private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Celest pharma labs private limited?

The appointed directors in the company are:

  • Jithendra shetty
  • Arun shivamurthaiah mathad
  • Asha sampige thontadarya
  • Yogananda moolemath