Company Information

CIN
U70109WB1999PTC089015
Status
Date of Incorporation
19 March 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 October 2023
Paid Up Capital
40,712,000
Authorised Capital
117,000,000

Directors

Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
for over 1 year
Kalpana Poddar
Kalpana Poddar
Director/Designated Partner
for about 5 years
Ravi Todi
Ravi Todi
Director
for about 15 years
Arvind Sukhani
Arvind Sukhani
Director/Designated Partner
for almost 2 years
Sanjay Shatrughan Goel
Sanjay Shatrughan Goel
Wholetime Director
for about 6 years
Vanita Chamria
Vanita Chamria
Director/Designated Partner
for over 1 year
Sudhir Mundhra
Sudhir Mundhra
Director/Designated Partner
for almost 2 years
Shree Kumar Mundhra
Shree Kumar Mundhra
Director
for about 17 years
Adarsh Tulshan
Adarsh Tulshan
Director/Designated Partner
for almost 2 years
Kalyan Kumar Bose
Kalyan Kumar Bose
Director/Designated Partner
for almost 2 years
Mayank Poddar
Mayank Poddar
Director/Designated Partner
for almost 4 years

Past Directors

Vivek Punjabi
Vivek Punjabi
Director
almost 8 years ago
Nikhil Gupta
Nikhil Gupta
Director
about 8 years ago
Sanjay Chamria
Sanjay Chamria
Director
about 15 years ago
Raj Kumar Bhalotia
Raj Kumar Bhalotia
Director
about 19 years ago
Navinbhai Shatrughna Goel
Navinbhai Shatrughna Goel
Director
over 20 years ago
Vishal Kochar
Vishal Kochar
Director
about 25 years ago

Charges

159 Crore
16 July 2019
Magma Housing Finance Limited
14 Crore
16 July 2019
Magma Housing Finance Limited
10 Crore
24 May 2019
Catalyst Trusteeship Limited
25 Crore
24 May 2019
Axis Bank Limited
1 Crore
06 April 2018
Axis Bank Limited
4 Crore
08 September 2017
Yes Bank Limited
18 Crore
12 May 2017
Bajaj Finance Limited
38 Crore
24 February 2017
Deuthsche Bank Ag
3 Crore
16 June 2016
Indiabulls Housing Finance Limited
4 Crore
10 May 2016
Aditya Birla Finance Limited
9 Crore
04 April 2016
Deutsche Bank Ag
5 Crore
07 April 2015
Axis Bank Limited
4 Crore
31 March 2015
Deutsche Bank Ag
5 Crore
27 December 2013
Indiabulls Housing Finance Limited
3 Crore
26 March 2013
Ing Vysya Bank Limited
47 Lak
26 March 2013
Ing Vysya Bank Limited
48 Lak
26 March 2013
Ing Vysya Bank Limited
49 Lak
28 April 2015
Idbi Trusteeship Services Limited
207 Crore
13 March 2013
Idbi Trusteeship Services Limited
160 Crore
26 March 2013
Ing Vysya Bank Limited
91 Lak
25 March 2008
State Bank Of India
11 Crore
10 August 2009
State Bank Of India
12 Crore
10 August 2009
State Bank Of India
12 Crore
31 January 2007
Icici Bank Limited
1 Crore
30 January 2007
Icici Bank Limited
61 Lak
30 January 2007
Icici Bank Limited
63 Lak
30 January 2007
Icici Bank Limited
60 Lak
26 December 2006
Indusind Bank Limited
1 Crore
02 March 2001
Industrial Investment Bank Of India Limited
4 Crore
22 June 2001
Industrial Development Bank Of India
6 Crore
10 March 2021
Axis Bank Limited
6 Crore
20 January 2021
Hdfc Bank Limited
24 Crore
31 August 2023
Hdfc Bank Limited
0
28 July 2023
Others
0
10 May 2016
Others
0
27 April 2022
Others
0
12 May 2017
Others
0
16 June 2016
Others
0
09 December 2021
State Bank Of India
0
26 March 2013
Ing Vysya Bank Limited
0
16 July 2019
Others
0
26 March 2013
Ing Vysya Bank Limited
0
16 July 2019
Others
0
26 March 2013
Ing Vysya Bank Limited
0
31 March 2015
Deutsche Bank Ag
0
04 April 2016
Others
0
24 February 2017
Others
0
22 October 2021
Others
0
06 April 2018
Others
0
10 March 2021
Axis Bank Limited
0
20 January 2021
Hdfc Bank Limited
0
24 May 2019
Axis Bank Limited
0
24 May 2019
Others
0
08 September 2017
Yes Bank Limited
0
26 March 2013
Ing Vysya Bank Limited
0
10 August 2009
State Bank Of India
0
30 January 2007
Icici Bank Limited
0
25 March 2008
State Bank Of India
0
30 January 2007
Icici Bank Limited
0
26 December 2006
Indusind Bank Limited
0
22 June 2001
Industrial Development Bank Of India
0
02 March 2001
Industrial Investment Bank Of India Limited
0
28 April 2015
Idbi Trusteeship Services Limited
0
07 April 2015
Axis Bank Limited
0
13 March 2013
Idbi Trusteeship Services Limited
0
27 December 2013
Indiabulls Housing Finance Limited
0
30 January 2007
Icici Bank Limited
0
31 January 2007
Icici Bank Limited
0
10 August 2009
State Bank Of India
0
31 August 2023
Hdfc Bank Limited
0
28 July 2023
Others
0
10 May 2016
Others
0
27 April 2022
Others
0
12 May 2017
Others
0
16 June 2016
Others
0
09 December 2021
State Bank Of India
0
26 March 2013
Ing Vysya Bank Limited
0
16 July 2019
Others
0
26 March 2013
Ing Vysya Bank Limited
0
16 July 2019
Others
0
26 March 2013
Ing Vysya Bank Limited
0
31 March 2015
Deutsche Bank Ag
0
04 April 2016
Others
0
24 February 2017
Others
0
22 October 2021
Others
0
06 April 2018
Others
0
10 March 2021
Axis Bank Limited
0
20 January 2021
Hdfc Bank Limited
0
24 May 2019
Axis Bank Limited
0
24 May 2019
Others
0
08 September 2017
Yes Bank Limited
0
26 March 2013
Ing Vysya Bank Limited
0
10 August 2009
State Bank Of India
0
30 January 2007
Icici Bank Limited
0
25 March 2008
State Bank Of India
0
30 January 2007
Icici Bank Limited
0
26 December 2006
Indusind Bank Limited
0
22 June 2001
Industrial Development Bank Of India
0
02 March 2001
Industrial Investment Bank Of India Limited
0
28 April 2015
Idbi Trusteeship Services Limited
0
07 April 2015
Axis Bank Limited
0
13 March 2013
Idbi Trusteeship Services Limited
0
27 December 2013
Indiabulls Housing Finance Limited
0
30 January 2007
Icici Bank Limited
0
31 January 2007
Icici Bank Limited
0
10 August 2009
State Bank Of India
0
31 August 2023
Hdfc Bank Limited
0
28 July 2023
Others
0
10 May 2016
Others
0
27 April 2022
Others
0
12 May 2017
Others
0
16 June 2016
Others
0
09 December 2021
State Bank Of India
0
26 March 2013
Ing Vysya Bank Limited
0
16 July 2019
Others
0
26 March 2013
Ing Vysya Bank Limited
0
16 July 2019
Others
0
26 March 2013
Ing Vysya Bank Limited
0
31 March 2015
Deutsche Bank Ag
0
04 April 2016
Others
0
24 February 2017
Others
0
22 October 2021
Others
0
06 April 2018
Others
0
10 March 2021
Axis Bank Limited
0
20 January 2021
Hdfc Bank Limited
0
24 May 2019
Axis Bank Limited
0
24 May 2019
Others
0
08 September 2017
Yes Bank Limited
0
26 March 2013
Ing Vysya Bank Limited
0
10 August 2009
State Bank Of India
0
30 January 2007
Icici Bank Limited
0
25 March 2008
State Bank Of India
0
30 January 2007
Icici Bank Limited
0
26 December 2006
Indusind Bank Limited
0
22 June 2001
Industrial Development Bank Of India
0
02 March 2001
Industrial Investment Bank Of India Limited
0
28 April 2015
Idbi Trusteeship Services Limited
0
07 April 2015
Axis Bank Limited
0
13 March 2013
Idbi Trusteeship Services Limited
0
27 December 2013
Indiabulls Housing Finance Limited
0
30 January 2007
Icici Bank Limited
0
31 January 2007
Icici Bank Limited
0
10 August 2009
State Bank Of India
0
31 August 2023
Hdfc Bank Limited
0
28 July 2023
Others
0
10 May 2016
Others
0
27 April 2022
Others
0
12 May 2017
Others
0
16 June 2016
Others
0
09 December 2021
State Bank Of India
0
26 March 2013
Ing Vysya Bank Limited
0
16 July 2019
Others
0
26 March 2013
Ing Vysya Bank Limited
0
16 July 2019
Others
0
26 March 2013
Ing Vysya Bank Limited
0
31 March 2015
Deutsche Bank Ag
0
04 April 2016
Others
0
24 February 2017
Others
0
22 October 2021
Others
0
06 April 2018
Others
0
10 March 2021
Axis Bank Limited
0
20 January 2021
Hdfc Bank Limited
0
24 May 2019
Axis Bank Limited
0
24 May 2019
Others
0
08 September 2017
Yes Bank Limited
0
26 March 2013
Ing Vysya Bank Limited
0
10 August 2009
State Bank Of India
0
30 January 2007
Icici Bank Limited
0
25 March 2008
State Bank Of India
0
30 January 2007
Icici Bank Limited
0
26 December 2006
Indusind Bank Limited
0
22 June 2001
Industrial Development Bank Of India
0
02 March 2001
Industrial Investment Bank Of India Limited
0
28 April 2015
Idbi Trusteeship Services Limited
0
07 April 2015
Axis Bank Limited
0
13 March 2013
Idbi Trusteeship Services Limited
0
27 December 2013
Indiabulls Housing Finance Limited
0
30 January 2007
Icici Bank Limited
0
31 January 2007
Icici Bank Limited
0
10 August 2009
State Bank Of India
0
31 August 2023
Hdfc Bank Limited
0
28 July 2023
Others
0
10 May 2016
Others
0
27 April 2022
Others
0
12 May 2017
Others
0
16 June 2016
Others
0
09 December 2021
State Bank Of India
0
26 March 2013
Ing Vysya Bank Limited
0
16 July 2019
Others
0
26 March 2013
Ing Vysya Bank Limited
0
16 July 2019
Others
0
26 March 2013
Ing Vysya Bank Limited
0
31 March 2015
Deutsche Bank Ag
0
04 April 2016
Others
0
24 February 2017
Others
0
22 October 2021
Others
0
06 April 2018
Others
0
10 March 2021
Axis Bank Limited
0
20 January 2021
Hdfc Bank Limited
0
24 May 2019
Axis Bank Limited
0
24 May 2019
Others
0
08 September 2017
Yes Bank Limited
0
26 March 2013
Ing Vysya Bank Limited
0
10 August 2009
State Bank Of India
0
30 January 2007
Icici Bank Limited
0
25 March 2008
State Bank Of India
0
30 January 2007
Icici Bank Limited
0
26 December 2006
Indusind Bank Limited
0
22 June 2001
Industrial Development Bank Of India
0
02 March 2001
Industrial Investment Bank Of India Limited
0
28 April 2015
Idbi Trusteeship Services Limited
0
07 April 2015
Axis Bank Limited
0
13 March 2013
Idbi Trusteeship Services Limited
0
27 December 2013
Indiabulls Housing Finance Limited
0
30 January 2007
Icici Bank Limited
0
31 January 2007
Icici Bank Limited
0
10 August 2009
State Bank Of India
0

Documents

Form CHG-9-08042021-signed
Certificate of Registration for Modification of charge-20210408
Instrument of creation or modification of charge-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Copy of the resolution authorising the issue of the debenture series.-31122020
Optional Attachment-(5)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(4)-31122020
Instrument of creation or modification of charge-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
Form CHG-9-22012020-signed
Certificate of Registration for Modification of charge-20200122
Instrument of creation or modification of charge-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC - 4 CFS-27112019

Frequently Asked Questions

What is the date on which the Celica developers private limited incorporated?

Celica developers private limited was incorporated on 19 March 1999 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Celica developers private limited compliant?

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

What is the number of directors associated with Celica developers private limited?

17 of directors are associated with the company.

What is the number of directors associated with Celica developers private limited?

17 of directors are associated with the company.