Company Information

CIN
U85110KA1997PLC022038
Status
Date of Incorporation
27 March 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
18 September 2019
Paid Up Capital
16,294,000
Authorised Capital
20,000,000

Directors

Gerard Joseph Rodrigues
Gerard Joseph Rodrigues
Director/Designated Partner
for about 25 years
Nenumal Bhatia
Nenumal Bhatia
Director/Designated Partner
for 11 months
Santosh Balakrishna Shetty
Santosh Balakrishna Shetty
Director/Designated Partner
for over 26 years

Past Directors

Sachhidanand Ramappa Kanchan
Sachhidanand Ramappa Kanchan
Director
about 19 years ago
Natakala Nagendran Haribabu
Natakala Nagendran Haribabu
Director
over 19 years ago
Arvind Javaregowda
Arvind Javaregowda
Director
over 19 years ago
Perth Mathew Braganza
Perth Mathew Braganza
Additional Director
over 23 years ago
Diwakar Mysore Ramamurthy
Diwakar Mysore Ramamurthy
Additional Director
over 25 years ago
Wilfred Augustin Dsliva
Wilfred Augustin Dsliva
Additional Director
almost 26 years ago
Natakala Sandhiya Nagendran
Natakala Sandhiya Nagendran
Director
over 26 years ago

Documents

Form INC-22-18032019_signed
Copy of board resolution authorizing giving of notice-15032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form AOC-4-16012018_signed
Form MGT-7-09102017_signed
List of share holders, debenture holders;-03102017
Form ADT-1-27092017_signed
Copy of resolution passed by the company-26092017
Copy of written consent given by auditor-26092017
Copy of the intimation sent by company-26092017
Form DIR-12-19052017_signed
Notice of resignation;-11052017
Evidence of cessation;-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017

Frequently Asked Questions

What is the date on which the Celestial properties limited incorporated?

Celestial properties limited was incorporated on 27 March 1997 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Celestial properties limited compliant?

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

What is the number of directors associated with Celestial properties limited?

10 of directors are associated with the company.

What is the number of directors associated with Celestial properties limited?

10 of directors are associated with the company.