Company Information

CIN
Status
Date of Incorporation
26 March 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,272,500
Authorised Capital
20,000,000

Directors

Debjit Chakravarti
Debjit Chakravarti
Director
for almost 12 years
Narayan Das Agarwala
Narayan Das Agarwala
Director
for over 9 years
Sandeep Agarwal
Sandeep Agarwal
Director
for over 1 year

Past Directors

Amit Rajendra Chokhani
Amit Rajendra Chokhani
Director
over 13 years ago
Ritesh Agarwal
Ritesh Agarwal
Director
over 21 years ago

Trademarks

Celex Celex Technologies

[Class : 12] Car Number Plates, Being Part Of Accessories Of Car & Vehicle

Celex (Label) Celex Technologies

[Class : 12] Car Number Plates, Being Part Of Accessories Of Car & Vehicle

Charges

3 Crore
20 June 2014
Icici Bank Limited
3 Crore
20 June 2014
Icici Bank Limited
0
20 June 2014
Icici Bank Limited
0
20 June 2014
Icici Bank Limited
0

Documents

Form DPT-3-10062020-signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-15072019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Company CSR policy as per section 135(4)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Company CSR policy as per section 135(4)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed

Frequently Asked Questions

What is the date on which the Celex technologies private limited incorporated?

Celex technologies private limited was incorporated on 26 March 2003 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Celex technologies private limited compliant?

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

What is the number of directors associated with Celex technologies private limited?

5 of directors are associated with the company.

What is the number of directors associated with Celex technologies private limited?

5 of directors are associated with the company.