Company Information

CIN
U45200HR2011PTC041848
Status
Date of Incorporation
07 January 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jatinder Kaur
Jatinder Kaur
Director/Designated Partner
for over 1 year
Manpreet Singh Chadha
Manpreet Singh Chadha
Director/Designated Partner
for over 1 year
Vijay Sharma
Vijay Sharma
Director
for about 7 years
Piyush Panpalia
Piyush Panpalia
Additional Director
for over 5 years
Rahul Singhal
Rahul Singhal
Director/Designated Partner
for about 3 years
Hamandeep Singh Anand
Hamandeep Singh Anand
Director/Designated Partner
for over 1 year

Past Directors

Lalit Kumar Singhal
Lalit Kumar Singhal
Director
about 5 years ago
Neeraj Gupta
Neeraj Gupta
Director
almost 13 years ago
Surendra Sharma
Surendra Sharma
Director
almost 14 years ago

Documents

Form MGT-7-01012021_signed
Form DPT-3-30122020-signed
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Evidence of cessation;-29122020
Form DIR-12-30122020_signed
Notice of resignation;-29122020
Form AOC-4(XBRL)-20022020_signed
Optional Attachment-(1)-15022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form BEN - 2-12122019_signed
Declaration under section 90-12122019
Form DIR-12-27112019_signed
Form DIR-12-30092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Optional Attachment-(1)-25092019

Frequently Asked Questions

When was the Celestine infratech private limited incorporated?

The Celestine infratech private limited was incorporated with ROC on 07 January 2011 as .

Where has the Celestine infratech private limited been incorporated?

The company was incorporated in Delhi with registration number 041848.

What is the E-filing status of the company?

The status of Celestine infratech private limited is Strike Off.

Number of Key Management personnel of the Celestine infratech private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Celestine infratech private limited?

The appointed directors in the company are:

  • Manpreet singh chadha
  • Neeraj gupta
  • Vijay sharma
  • Surendra sharma
  • Jatinder kaur
  • Piyush panpalia
  • Lalit kumar singhal
  • Hamandeep singh anand
  • Rahul singhal