Company Information

CIN
U74999GJ2007PTC050077
Status
Date of Incorporation
22 February 2007
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
128,860
Authorised Capital
200,000

Directors

Bernadetta Josephina Maria Blum
Bernadetta Josephina Maria Blum
Director/Designated Partner
for about 5 years
Mia Margaret Morikawa
Mia Margaret Morikawa
Director/Designated Partner
for about 5 years
Smita Singh
Smita Singh
Director/Designated Partner
for about 1 year
Himanshu Ashok Shani
Himanshu Ashok Shani
Director/Designated Partner
for almost 2 years

Past Directors

Jean Marc Dameron
Jean Marc Dameron
Additional Director
over 5 years ago

Charges

30 September 2023
Hdfc Bank Limited
0
30 September 2023
Hdfc Bank Limited
0
30 September 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-13052021-signed
Form DPT-3-07012021_signed
Auditor?s certificate-31122020
List of depositors-31122020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Form DIR-12-25092019_signed
Declaration by first director-25092019
Optional Attachment-(2)-03092019
Declaration by first director-03092019
Optional Attachment-(3)-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019

Frequently Asked Questions

When was the Cell dsgn private limited incorporated?

The Cell dsgn private limited was incorporated with ROC on 22 February 2007 as .

Where has the Cell dsgn private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 050077.

What is the E-filing status of the company?

The status of Cell dsgn private limited is Active.

Number of Key Management personnel of the Cell dsgn private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Cell dsgn private limited?

The appointed directors in the company are:

  • Jean marc dameron
  • Himanshu ashok shani
  • Smita singh
  • Mia margaret morikawa
  • Bernadetta josephina maria blum