Company Information

CIN
U67000KA1996PTC019816
Status
Date of Incorporation
13 February 1996
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
70,000,000
Authorised Capital
70,000,000

Directors

Sankar Ramamurthy
Sankar Ramamurthy
Managing Director
for almost 15 years
Subhasri Sriram
Subhasri Sriram
Additional Director
for over 10 years

Past Directors

Prafulla Kumar Mohanty
Prafulla Kumar Mohanty
Additional Director
almost 10 years ago
Jayaraman Rajam .
Jayaraman Rajam .
Additional Director
over 10 years ago
Subramnaiaiyer Venkatakrishnan
Subramnaiaiyer Venkatakrishnan
Director
about 14 years ago
Umesh Govind Revankar
Umesh Govind Revankar
Director
over 26 years ago
Akhila Srinivasan
Akhila Srinivasan
Director
about 27 years ago

Documents

Form AOC - 4 CFS-29122020_signed
Supplementary or Test audit report under section 143-28122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122020
Form AOC-4-21122020_signed
Form ADT-1-19122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Approval letter of extension of financial year or AGM-19122020
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Copy of the intimation sent by company-14122020
Form DIR-12-30072020_signed
Evidence of cessation;-28072020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Form AOC - 4 CFS-29102019
Form AOC-4-29102019_signed

Frequently Asked Questions

What is the date of Celindia finance and investment company private limited incorporation?

Incorporation date of the company is 13 February 1996 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 7.

Celindia finance and investment company private limited has appointed how many directors?

The appointed directors in the company are:

  • Prafulla kumar mohanty
  • Sankar ramamurthy
  • Subramnaiaiyer venkatakrishnan
  • Akhila srinivasan
  • Subhasri sriram
  • Umesh govind revankar
  • Jayaraman rajam .