Company Information

CIN
U65999DL1996PTC077916
Status
Date of Incorporation
08 April 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,258,000
Authorised Capital
32,500,000

Directors

Akash Khanna
Akash Khanna
Director/Designated Partner
for almost 18 years
Ajay Khanna
Ajay Khanna
Beneficial Owner
for over 5 years

Past Directors

Charges

0
11 October 2017
Centrum Financial Services Limited
5 Crore
30 November 2015
Ecl Finance Limited
60 Crore
11 October 2017
Others
0
30 November 2015
Ecl Finance Limited
0
11 October 2017
Others
0
30 November 2015
Ecl Finance Limited
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122020
Supplementary or Test audit report under section 143-08122020
Form AOC - 4 CFS-08122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Statement of Subsidiaries as per section 129 - Form AOC-1-04122020
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form AOC - 4 CFS-26122019_signed
Supplementary or Test audit report under section 143-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019

Frequently Asked Questions

When was the Cellphone credit and securities india private limited incorporated?

The Cellphone credit and securities india private limited was incorporated with ROC on 08 April 1996 as .

Where has the Cellphone credit and securities india private limited been incorporated?

The company was incorporated in Delhi with registration number 077916.

What is the E-filing status of the company?

The status of Cellphone credit and securities india private limited is Active.

Number of Key Management personnel of the Cellphone credit and securities india private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Cellphone credit and securities india private limited?

The appointed directors in the company are:

  • Ajay khanna
  • Akash khanna