Company Information

CIN
U24100GJ2014PTC079868
Status
Date of Incorporation
23 June 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,380,530
Authorised Capital
2,000,000

Directors

Sunita Pravin Thombare
Sunita Pravin Thombare
Director
for over 10 years
Mousumi Jayanta Mandal
Mousumi Jayanta Mandal
Director/Designated Partner
for about 1 year
Jayanta Kumar Mandal
Jayanta Kumar Mandal
Director/Designated Partner
for about 1 year

Past Directors

Pravin Sahadev Thombare
Pravin Sahadev Thombare
Ceo(kmp)
about 10 years ago

Documents

Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Form DPT-3-28112019-signed
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
ListofShareholders_G08603110_NEERAJ68_20180109100758.xlsx
List of share holders, debenture holders;-08012018
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form MGT-7-08012018_signed
Form AOC-4-08012018_signed
Form ADT-1-17112016_signed
Form AOC-4-16112016-signed
Form MGT-7-16112016_signed

Frequently Asked Questions

When was the Celestis pharmaceuticals private limited incorporated?

The Celestis pharmaceuticals private limited was incorporated with ROC on 23 June 2014 as .

Where has the Celestis pharmaceuticals private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 079868.

What is the E-filing status of the company?

The status of Celestis pharmaceuticals private limited is Active.

Number of Key Management personnel of the Celestis pharmaceuticals private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Celestis pharmaceuticals private limited?

The appointed directors in the company are:

  • Jayanta kumar mandal
  • Mousumi jayanta mandal
  • Pravin sahadev thombare
  • Sunita pravin thombare