Company Information
CIN
Status
Date of Incorporation
31 March 1995
Listing Status
Unlisted
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
3,600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Peter Jozef Van Den Broeck
Director/Designated Partner
over 8 years ago
over 8 years ago
Benoit Arnaud Marotte
Director/Designated Partner
over 8 years ago
over 8 years ago
Gonzalve Marie Leon Bich
Director/Designated Partner
about 11 years ago
about 11 years ago
Pankaj Ghisulal Rathod
Director
over 15 years ago
over 15 years ago
Past Directors
Virginie Marie Christiane Rollet
Additional Director
over 8 years ago
over 8 years ago
James Vincent Di Pietro
Alternate Director
over 9 years ago
over 9 years ago
Bruno Francois Bich
Additional Director
about 11 years ago
about 11 years ago
Vikram Mohanlal Nahar
Director
about 22 years ago
about 22 years ago
Mukeshkumar Kundanmal Kothari
Director
about 22 years ago
about 22 years ago
Jayantiilal Walchand Jain
Director
almost 30 years ago
almost 30 years ago
Ghisulal Dhanraj Rathod
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 16] Pen, Refill And Stationery
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] "Pens, Ball Pens, Refills & Other Writing Instruments."
[Class : 16] Writing Instruments Including Pens, Ball Pens, Stationery And All Being Goods Included In Class 16.
View +1 more Brands for Cello Writing Instruments And Containers Private Limited.
Charges
23 April 2007
Citibank N. A.
10 Crore
23 April 2007
Citibank N. A.
0
23 April 2007
Citibank N. A.
0
Documents
Form INC-28-28072017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20072017
Optional Attachment-(1)-20072017
List of share holders, debenture holders;-12102016
Optional Attachment-(2)-12102016
Optional Attachment-(1)-12102016
Form MGT-7-12102016_signed
Optional Attachment-(1)-04102016
Company CSR policy as per section 135(4)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Details of other Entity(s)-04102016
Form AOC-4-04102016_signed
Optional Attachment-(1)-02092016
Form DIR-12-02092016_signed
Letter of the charge holder stating that the amount has been satisfied-09082016
Form CHG-4-09082016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160809
Optional Attachment-(2)-08082016
Form DIR-12-08082016_signed
Letter of appointment;-08082016
Optional Attachment-(1)-08082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082016
Letter of appointment;-06072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072016
Optional Attachment-(2)-06072016
Optional Attachment-(1)-06072016
Form DIR-12-06072016_signed
Evidence of cessation;-17062016
Form DIR-12-17062016_signed