Company Information

CIN
U72300HR2012PTC052460
Status
Date of Incorporation
07 September 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Cyril Abrol
Cyril Abrol
Director/Designated Partner
for over 10 years
Anurag Srivastav
Anurag Srivastav
Director/Designated Partner
for about 6 years

Past Directors

Deepak Kapur
Deepak Kapur
Director
about 8 years ago
Atul Kumar Gupta
Atul Kumar Gupta
Director
over 10 years ago
Huber Joseph Emmanuel Jason
Huber Joseph Emmanuel Jason
Director
over 11 years ago
Ravikala Divakar Kamath
Ravikala Divakar Kamath
Director
about 12 years ago
Madhukar Mayyala Kamath
Madhukar Mayyala Kamath
Director
about 12 years ago

Documents

Form INC-22-17102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102020
Copies of the utility bills as mentioned above (not older than two months)-16102020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
Directors report as per section 134(3)-24102019
Form DIR-12-23102019_signed
Optional Attachment-(1)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Form DPT-3-28062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Frequently Asked Questions

What is the incorporation date of the Cellos software systems private limited?

Incorporation date of the company is 07 September 2012 .

What is the state of the Cellos software systems private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Cellos software systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Cellos software systems private limited?

Cellos software systems private limited has appointed 7 of directors.

Who are the appointed Directors in Cellos software systems private limited?

The appointed directors in the company are:

  • Madhukar mayyala kamath
  • Cyril abrol
  • Huber joseph emmanuel jason
  • Ravikala divakar kamath
  • Atul kumar gupta
  • Deepak kapur
  • Anurag srivastav