Company Information

CIN
Status
Date of Incorporation
25 February 2022
Classes
Listing Status
Listed
Type
State
Karnataka
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
350,000,000
Authorised Capital
350,000,000

Directors

Mukesh Ahuja
Mukesh Ahuja
Director
for over 2 years
Kalyan Kumar Paul
Kalyan Kumar Paul
Additional Director
for over 2 years
Suresh Swaminathan
Suresh Swaminathan
Director
for over 1 year
Siddhartha Durai Rajan
Siddhartha Durai Rajan
Wholetime Director
for almost 3 years
Syed Mubasheerali
Syed Mubasheerali
Wholetime Director
for almost 3 years

Past Directors

Documents

Form MGT-14-26082022-signed
Form DPT-3-01072022_signed
Form MR-1-31052022_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31052022
Copy of shareholders resolution-31052022
Optional Attachment-(1)-31052022
Form DIR-12-31052022_signed
Form PAS-3-23052022_signed
Copy of Board or Shareholders? resolution-20052022
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.-20052022
Form DIR-12-17052022_signed
Optional Attachment-(2)-12052022
Optional Attachment-(1)-12052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052022
Interest in other entities;-12052022
Form MGT-14-02052022_signed
Optional Attachment-(1)-28042022
Optional Attachment-(2)-28042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042022
Altered memorandum of assciation;-20042022

Frequently Asked Questions

What is the date on which the Cellestial e-trac private limited incorporated?

Cellestial e-trac private limited was incorporated on 25 February 2022 .

In which state has the company been incorporated?

The company is based in Karnataka.

Is the Cellestial e-trac private limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Cellestial e-trac private limited?

5 of directors are associated with the company.

What is the number of directors associated with Cellestial e-trac private limited?

5 of directors are associated with the company.