Company Information

CIN
U85300DL2021PTC382053
Status
Date of Incorporation
08 June 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
196,760
Authorised Capital
1,600,000

Directors

Tanveer Ahmad
Tanveer Ahmad
Director/Designated Partner
for 10 months
Kullampalayam Vasugamani Shanmugapriya
Kullampalayam Vasugamani Shanmugapriya
Individual Promoter
for over 3 years
Faisal Nazir Mir
Faisal Nazir Mir
Individual Promoter
for over 3 years
Gaurav Kharya
Gaurav Kharya
Director/Designated Partner
for 11 months

Past Directors

Documents

Form MGT-7A-06012023
Form ADT-1-06012023
Copy of written consent given by auditor-06012023
Copy of the intimation sent by company-06012023
Copy of resolution passed by the company-06012023
Form PAS-3-01122022
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.-01122022
Copy of Board or Shareholders? resolution-01122022
Form MGT-14-20092022_signed
Form PAS-3-20092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092022
Copy of Board or Shareholders? resolution-20092022
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.-20092022
Form DPT-3-30062022
Form INC-20A-23092021_signed
-22092021
Form INC-22-19062021_signed
Copies of the utility bills as mentioned above (not older than two months)-18062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062021
Copy of board resolution authorizing giving of notice-18062021

Frequently Asked Questions

When was the Cellogen therapeutics private limited incorporated?

The Cellogen therapeutics private limited was incorporated with ROC on 08 June 2021 as .

Where has the Cellogen therapeutics private limited been incorporated?

The company was incorporated in Delhi with registration number 382053.

What is the E-filing status of the company?

The status of Cellogen therapeutics private limited is Active.

Number of Key Management personnel of the Cellogen therapeutics private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Cellogen therapeutics private limited?

The appointed directors in the company are:

  • Gaurav kharya
  • Faisal nazir mir
  • Kullampalayam vasugamani shanmugapriya
  • Tanveer ahmad