Company Information

CIN
U72200TN2010PTC074403
Status
Date of Incorporation
29 January 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nancy Juliet Jesudoss
Nancy Juliet Jesudoss
Director/Designated Partner
for 10 months
Celine Therese Agustine
Celine Therese Agustine
Director
for almost 15 years
Edward Sunil Joseph
Edward Sunil Joseph
Managing Director
for 10 months
Edward Anil Joseph
Edward Anil Joseph
Director
for almost 15 years

Past Directors

Documents

Form DPT-3-10012020-signed
Form DPT-3-09122019-signed
Form AOC-4-06052019_signed
Form MGT-7-06052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Directors report as per section 134(3)-29042019
List of share holders, debenture holders;-29042019
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form ADT-1-30032018_signed
Form 20B-30032018_signed
Form 23AC-30032018_signed
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
Directors report as per section 134(3)-29032018
Copy of resolution passed by the company-27032018
Copy of the intimation sent by company-27032018
Optional Attachment-(1)-27032018
Copy of written consent given by auditor-27032018

Frequently Asked Questions

When was the Celexsa technologies private limited incorporated?

The Celexsa technologies private limited was incorporated with ROC on 29 January 2010 as .

Where has the Celexsa technologies private limited been incorporated?

The company was incorporated in Chennai with registration number 074403.

What is the E-filing status of the company?

The status of Celexsa technologies private limited is Active.

Number of Key Management personnel of the Celexsa technologies private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Celexsa technologies private limited?

The appointed directors in the company are:

  • Edward anil joseph
  • Edward sunil joseph
  • Celine therese agustine
  • Nancy juliet jesudoss