Company Information

CIN
U36991DD1999PTC002772
Status
Date of Incorporation
22 November 1999
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Pencil, Pens Refills, Stamps, Typewriter Ribbons, Stationery Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
10 August 2016
Paid Up Capital
9,550,000
Authorised Capital
50,000,000

Directors

Pankaj Ghisulal Rathod
Pankaj Ghisulal Rathod
Director
for about 15 years
Peter Jozef Van Den Broeck
Peter Jozef Van Den Broeck
Director/Designated Partner
for over 8 years
Gonzalve Marie Leon Bich
Gonzalve Marie Leon Bich
Director/Designated Partner
for almost 11 years
Mahendrakumar Sharma
Mahendrakumar Sharma
Director/Designated Partner
for over 8 years
Benoit Arnaud Marotte
Benoit Arnaud Marotte
Director/Designated Partner
for over 8 years

Past Directors

James Vincent Di Pietro
James Vincent Di Pietro
Alternate Director
almost 9 years ago
Bruno Francois Bich
Bruno Francois Bich
Additional Director
almost 11 years ago
Jayantiilal Walchand Jain
Jayantiilal Walchand Jain
Director
almost 25 years ago

Charges

5 Crore
19 August 2014
Hdfc Bank Limited
5 Crore
19 August 2014
Hdfc Bank Limited
0
19 August 2014
Hdfc Bank Limited
0
19 August 2014
Hdfc Bank Limited
0

Documents

Form INC-28-03082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20072017
Optional Attachment-(1)-20072017
Copy of MGT-8-24102016
List of share holders, debenture holders;-24102016
Optional Attachment-(2)-24102016
Optional Attachment-(1)-24102016
Form MGT-7-24102016
Optional Attachment-(1)-17102016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102016
Form_AOC4-XBRL_cello_pens_HSHETYE123_20161017183607.pdf-17102016
Form DIR-12-29082016_signed
Optional Attachment-(1)-29082016
Form DIR-12-09082016_signed
Optional Attachment-(1)-08082016
Optional Attachment-(2)-08082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082016
Letter of appointment;-08082016
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-28072016
Form_AOC-4_XBRL_HSHETYE123_20160728131839.pdf-28072016

Frequently Asked Questions

What is the date of Cello pens private limited incorporation?

Incorporation date of the company is 22 November 1999 .

Where are the documents of the company based?

The documents of the company are based in Goa.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Cello pens private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj ghisulal rathod
  • Jayantiilal walchand jain
  • Mahendrakumar sharma
  • Gonzalve marie leon bich
  • Bruno francois bich
  • James vincent di pietro
  • Benoit arnaud marotte
  • Peter jozef van den broeck