Company Information

CIN
U70101DL2014PTC262944
Status
Date of Incorporation
01 January 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Karhana
Ashish Karhana
Director/Designated Partner
for over 1 year

Past Directors

Rekha Devi
Rekha Devi
Additional Director
over 5 years ago
Laveena Karhana
Laveena Karhana
Director
over 6 years ago
Munni Devi
Munni Devi
Additional Director
almost 7 years ago
Amit Bansal
Amit Bansal
Additional Director
about 8 years ago

Charges

2 Crore
29 April 2019
Axis Bank Limited
29 Lak
23 October 2018
Icici Bank Limited
39 Lak
15 May 2018
Srei Equipment Finance Limited
93 Lak
30 October 2019
Indusind Bank Ltd.
24 Lak
18 October 2019
Srei Equipment Finance Limited
50 Lak
18 October 2019
Srei Equipment Finance Limited
11 Lak
11 October 2019
Srei Equipment Finance Limited
50 Lak
10 April 2023
Others
0
27 August 2022
Others
0
29 August 2022
Others
0
30 October 2019
Others
0
18 October 2019
Others
0
29 April 2019
Axis Bank Limited
0
18 October 2019
Others
0
15 May 2018
Others
0
11 October 2019
Others
0
23 October 2018
Others
0
10 April 2023
Others
0
27 August 2022
Others
0
29 August 2022
Others
0
30 October 2019
Others
0
18 October 2019
Others
0
29 April 2019
Axis Bank Limited
0
18 October 2019
Others
0
15 May 2018
Others
0
11 October 2019
Others
0
23 October 2018
Others
0
10 April 2023
Others
0
27 August 2022
Others
0
29 August 2022
Others
0
30 October 2019
Others
0
18 October 2019
Others
0
29 April 2019
Axis Bank Limited
0
18 October 2019
Others
0
15 May 2018
Others
0
11 October 2019
Others
0
23 October 2018
Others
0

Documents

Form DPT-3-23112020-signed
Form CHG-1-23012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200123
Instrument(s) of creation or modification of charge;-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form CHG-1-08122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Instrument(s) of creation or modification of charge;-03122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191203
Form DPT-3-17092019
Form CHG-1-03072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190703
Optional Attachment-(2)-01072019
Optional Attachment-(1)-01072019

Frequently Asked Questions

What is the incorporation date of the Celesta infraprojects private limited?

Incorporation date of the company is 01 January 2014 .

What is the state of the Celesta infraprojects private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Celesta infraprojects private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Celesta infraprojects private limited?

Celesta infraprojects private limited has appointed 5 of directors.

Who are the appointed Directors in Celesta infraprojects private limited?

The appointed directors in the company are:

  • Ashish karhana
  • Munni devi
  • Rekha devi
  • Laveena karhana
  • Amit bansal