Company Information

CIN
Status
Date of Incorporation
18 March 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
18 September 2019
Paid Up Capital
1,100,000
Authorised Capital
2,700,000

Directors

Amith Kumar
Amith Kumar
Director/Designated Partner
for 12 months

Past Directors

Agnello Hillary Pereira
Agnello Hillary Pereira
Additional Director
almost 7 years ago
Diwakar Mysore Ramamurthy
Diwakar Mysore Ramamurthy
Additional Director
over 10 years ago
Bhaskara Harikrishna
Bhaskara Harikrishna
Director
over 26 years ago
Natakala Sandhiya Nagendran
Natakala Sandhiya Nagendran
Director
over 26 years ago
Natakala Nagendran Haribabu
Natakala Nagendran Haribabu
Director
over 26 years ago

Documents

Form INC-22-13032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
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.-12032019
Copy of board resolution authorizing giving of notice-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Form AOC-4-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
Optional Attachment-(1)-04022019
Form DIR-12-12112018_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form DIR-12-20102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Evidence of cessation;-17102018
Notice of resignation;-17102018
Optional Attachment-(1)-17102018
Interest in other entities;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018

Frequently Asked Questions

What is the date of Celestial times resorts limited incorporation?

Incorporation date of the company is 18 March 1997 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Celestial times resorts limited has appointed how many directors?

The appointed directors in the company are:

  • Diwakar mysore ramamurthy
  • Natakala nagendran haribabu
  • Natakala sandhiya nagendran
  • Bhaskara harikrishna
  • Amith kumar
  • Agnello hillary pereira