Company Information

CIN
U70101MH2011PTC215291
Status
Date of Incorporation
25 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,570,000
Authorised Capital
4,500,000

Directors

Sachin Sadashiv Yete
Sachin Sadashiv Yete
Additional Director
for over 12 years
Mangesh Madhusudan Joshi
Mangesh Madhusudan Joshi
Director
for over 1 year
Avinash Jayant Sule
Avinash Jayant Sule
Director
for over 13 years

Past Directors

Charges

0
19 January 2012
Bank Of Maharashtra
97 Lak
19 January 2012
Bank Of Maharashtra
0
19 January 2012
Bank Of Maharashtra
0
19 January 2012
Bank Of Maharashtra
0
19 January 2012
Bank Of Maharashtra
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-29122016_signed

Frequently Asked Questions

What is the date of Celicon building systems (i) private limited incorporation?

Incorporation date of the company is 25 March 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Celicon building systems (i) private limited has appointed how many directors?

The appointed directors in the company are:

  • Mangesh madhusudan joshi
  • Avinash jayant sule
  • Sachin sadashiv yete