Company Information
CIN
Status
Date of Incorporation
22 February 2007
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Smita Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Himanshu Ashok Shani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bernadetta Josephina Maria Blum
Director/Designated Partner
over 5 years ago
over 5 years ago
Mia Margaret Morikawa
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Jean Marc Dameron
Additional Director
over 5 years ago
over 5 years ago
Registered Trademarks
[Class : 42] Designing Services Relating To Garments, Textiles, Furnishing
[Class : 35] Wholesale, Retail, Online Sale, Office Functions, Related To Textiles, Clothes, Accessories, Footwear, Readymade Garments And Headgear.
[Class : 24] Textile Fabrics, Furnishing Fabrics, Curtains
View +3 more Brands for Cell Dsgn Private Limited.
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
List of depositors-31122020
Auditor?s certificate-31122020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-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
Form DIR-12-25092019_signed
Declaration by first director-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Optional Attachment-(1)-25092019
Optional Attachment-(3)-03092019
Optional Attachment-(2)-03092019
Optional Attachment-(1)-03092019
Form DIR-12-03092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Declaration by first director-03092019
Form MGT-14-24082019-signed
Form PAS-3-23082019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-23082019
Copy of Board or Shareholders? resolution-23082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23082019
Optional Attachment-(1)-16082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
Form SH-7-07082019-signed