Company Information

CIN
U72200TG2012FTC081170
Status
Date of Incorporation
29 May 2012
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 August 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parveen Mittal
Parveen Mittal
Director/Designated Partner
for over 1 year
Scott Henderson Christian
Scott Henderson Christian
Director/Designated Partner
for over 12 years
Jan Karel Arendtsz
Jan Karel Arendtsz
Director/Designated Partner
for over 1 year

Past Directors

Devanand Chidipi
Devanand Chidipi
Director
over 12 years ago

Documents

Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Approval letter for extension of AGM;-23122020
Approval letter of extension of financial year or AGM-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form DPT-3-18112019-signed
Form MGT-14-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
List of share holders, debenture holders;-17112019
Directors report as per section 134(3)-17112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Altered articles of association-14112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019

Frequently Asked Questions

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

Celigo india private limited was incorporated on 29 May 2012 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Celigo india private limited compliant?

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

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

4 of directors are associated with the company.

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

4 of directors are associated with the company.