Company Information

CIN
U31909KA2005PTC035565
Status
Date of Incorporation
08 February 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,452,500
Authorised Capital
675,000,000

Directors

Indraprabha Mahul Shah
Indraprabha Mahul Shah
Director/Designated Partner
for about 1 year
Sonam Aggarwal
Sonam Aggarwal
Manager/Secretary
for over 4 years
Rajan Das Gupta
Rajan Das Gupta
Additional Director
for over 15 years
Sankaran Subramanian
Sankaran Subramanian
Director/Designated Partner
for over 1 year

Past Directors

Chi Keung Charles Poon
Chi Keung Charles Poon
Additional Director
almost 9 years ago
Neha Seth
Neha Seth
Director
about 9 years ago
Xinyu Wu
Xinyu Wu
Additional Director
over 9 years ago
Chan Seng Hoe
Chan Seng Hoe
Director
about 17 years ago
Ngan Ying Monica Fung
Ngan Ying Monica Fung
Director
almost 18 years ago

Documents

Form MGT-7-16022021_signed
Copy of MGT-8-07122020
Approval letter for extension of AGM;-07122020
List of share holders, debenture holders;-07122020
Form DIR-12-07122020_signed
Optional Attachment-(1)-07122020
Form MGT-7-07122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Approval letter of extension of financial year of AGM-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(3)-25112020
Form AOC-4(XBRL)-25112020_signed
List of share holders, debenture holders;-31082020
Copy of MGT-8-31082020
Approval letter for extension of AGM;-31082020
Optional Attachment-(1)-29072020
Form DIR-12-29072020_signed
Optional Attachment-(2)-29072020
Optional Attachment-(3)-29072020

Frequently Asked Questions

What is the date on which the Celestica (india) private limited incorporated?

Celestica (india) private limited was incorporated on 08 February 2005 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Celestica (india) private limited compliant?

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

What is the number of directors associated with Celestica (india) private limited?

9 of directors are associated with the company.

What is the number of directors associated with Celestica (india) private limited?

9 of directors are associated with the company.