Company Information

CIN
Status
Date of Incorporation
16 September 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Poonam Kakkar
Poonam Kakkar
Director/Designated Partner
for about 8 years
Sheetal Kakkar
Sheetal Kakkar
Director/Designated Partner
for about 8 years

Past Directors

Atul Gaur
Atul Gaur
Additional Director
about 11 years ago

Documents

Form DPT-3-14092020-signed
Form ADT-1-07032020_signed
Copy of written consent given by auditor-07032020
Copy of resolution passed by the company-07032020
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form INC-22-07062018_signed
Copy of board resolution authorizing giving of notice-07062018
Optional Attachment-(1)-07062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062018
Copies of the utility bills as mentioned above (not older than two months)-07062018

Frequently Asked Questions

What is the date on which the Celestial fincon private limited incorporated?

Celestial fincon private limited was incorporated on 16 September 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Celestial fincon private limited compliant?

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

What is the number of directors associated with Celestial fincon private limited?

3 of directors are associated with the company.

What is the number of directors associated with Celestial fincon private limited?

3 of directors are associated with the company.