Company Information

CIN
U74899DL2000PLC106353
Status
Date of Incorporation
19 June 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
234,650,940
Authorised Capital
260,000,000

Directors

Nitasha Nanda
Nitasha Nanda
Director
for about 17 years
Girish Behari Mathur
Girish Behari Mathur
Director
for over 24 years
Nikhil Nanda
Nikhil Nanda
Director
for over 24 years
Poonam Bajaj
Poonam Bajaj
Director/Designated Partner
for over 1 year
Maneesh Kumar Jain
Maneesh Kumar Jain
Director/Designated Partner
for about 11 years
Vishwadeep Bajaj
Vishwadeep Bajaj
Director/Designated Partner
for about 15 years

Past Directors

Sunny Bajaj
Sunny Bajaj
Company Secretary
over 12 years ago
Gagan Chadha
Gagan Chadha
Additional Director
about 15 years ago
Lalit Kumar Khanna
Lalit Kumar Khanna
Additional Director
over 17 years ago
Anil Wadhera
Anil Wadhera
Manager
over 19 years ago
Shailendra Tandon
Shailendra Tandon
Director
about 20 years ago

Documents

Form INC-28-280814.PDF
Copy of the Court-Company Law Board Order-280814.PDF
Scheme of Arrangement- Amalgamation-280514.PDF
Optional Attachment 1-280514.PDF
Copy of Board Resolution-280514.PDF
Form MGT-14-250514.PDF
Copy of resolution-250514.PDF
Form 21-200314.PDF
Copy of the Court-Company Law Board Order-200314.PDF
Form 23-050314.PDF
Copy of resolution-050314.PDF
Form 32-270114.OCT
Optional Attachment 1-270114.PDF
FormSchV-291113 for the FY ending on-310313.OCT
XBRL document in respect of profit and loss account 30-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of balance sheet 30-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23ACA XBRL-141113-301013 for the FY ending on-310313.OCT
Form 23AC XBRL-141113-301013 for the FY ending on-310313.OCT
Form 32-311013.OCT
Evidence of cessation-291013.PDF

Frequently Asked Questions

What is the incorporation date of the Cellnext solutions limited?

Incorporation date of the company is 19 June 2000 .

What is the state of the Cellnext solutions limited incorporation?

The state in which company is incorporated is Delhi.

What is the Cellnext solutions limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Cellnext solutions limited?

Cellnext solutions limited has appointed 11 of directors.

Who are the appointed Directors in Cellnext solutions limited?

The appointed directors in the company are:

  • Sunny bajaj
  • Vishwadeep bajaj
  • Poonam bajaj
  • Maneesh kumar jain
  • Nitasha nanda
  • Anil wadhera
  • Nikhil nanda
  • Shailendra tandon
  • Girish behari mathur
  • Lalit kumar khanna
  • Gagan chadha