Company Information

CIN
Status
Date of Incorporation
20 January 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 August 2022
Paid Up Capital
299,522,000
Authorised Capital
630,000,000

Directors

Anoop Kumar Mehrotra
Anoop Kumar Mehrotra
Director/Designated Partner
for about 1 year
Rohit Kochhar
Rohit Kochhar
Director/Designated Partner
for almost 2 years

Past Directors

Otto Johannes Theodorus Maria Bik
Otto Johannes Theodorus Maria Bik
Additional Director
over 9 years ago
Sergio Alonso Cadavid
Sergio Alonso Cadavid
Additional Director
about 18 years ago
Manishi Pathak
Manishi Pathak
Director
over 18 years ago
Michael Dastoor
Michael Dastoor
Director
over 18 years ago
Forbes Ian James Alexander
Forbes Ian James Alexander
Director
over 18 years ago

Charges

0
17 March 2005
Il & Fs Education & Technology Services Ltd
1 Crore
30 December 2004
Il & Fs Education & Technology Services Ltd
1 Crore
09 December 2002
The United Weteern Bank Ltd
0
13 March 2003
State Bank Of India
0
08 May 2004
The United Wetern Bank Ltd
0
08 May 2004
The United Wetern Bank Ltd
0
09 December 2002
The United Weteern Bank Ltd
0
17 March 2005
Il & Fs Education & Technology Services Ltd
0
30 December 2004
Il & Fs Education & Technology Services Ltd
0
13 March 2003
State Bank Of India
0
08 May 2004
The United Wetern Bank Ltd
0
09 December 2002
The United Weteern Bank Ltd
0
17 March 2005
Il & Fs Education & Technology Services Ltd
0
30 December 2004
Il & Fs Education & Technology Services Ltd
0
13 March 2003
State Bank Of India
0
08 May 2004
The United Wetern Bank Ltd
0
09 December 2002
The United Weteern Bank Ltd
0
17 March 2005
Il & Fs Education & Technology Services Ltd
0
30 December 2004
Il & Fs Education & Technology Services Ltd
0
13 March 2003
State Bank Of India
0

Documents

Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Copy of MGT-8-19122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Form AOC-4(XBRL)-04112020_signed
Optional Attachment-(1)-13032020
Form DIR-12-13032020_signed
Optional Attachment-(3)-13032020
Optional Attachment-(2)-13032020
Form DIR-12-12032020_signed
Evidence of cessation;-12032020
Form MGT-7-15122019_signed
Form AOC-4(XBRL)-13122019_signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
List of share holders, debenture holders;-30112019
Copy of MGT-8-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-12062019

Frequently Asked Questions

What is the date on which the Celetronix india private limited incorporated?

Celetronix india private limited was incorporated on 20 January 1998 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Celetronix india private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Celetronix india private limited?

7 of directors are associated with the company.

What is the number of directors associated with Celetronix india private limited?

7 of directors are associated with the company.