Company Information

CIN
Status
Date of Incorporation
08 August 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
15,000,000

Directors

Pradeep Haridwar Kedia
Pradeep Haridwar Kedia
Director
for over 19 years
Jay Rajesh Kedia
Jay Rajesh Kedia
Director/Designated Partner
for almost 2 years
Harsh Rajesh Kedia
Harsh Rajesh Kedia
Director/Designated Partner
for over 19 years

Past Directors

Rajesh Hardwar Kedia
Rajesh Hardwar Kedia
Director
over 19 years ago

Charges

10 Crore
18 November 2015
Yes Bank Limited
5 Crore
29 October 2013
Yes Bank Limited
4 Crore
29 July 2010
Kotak Mahindra Bank Limited
2 Crore
29 October 2013
Yes Bank Limited
0
18 November 2015
Yes Bank Limited
0
29 July 2010
Kotak Mahindra Bank Limited
0
29 October 2013
Yes Bank Limited
0
18 November 2015
Yes Bank Limited
0
29 July 2010
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-06012021_signed
Form DPT-3-31122020
Form AOC-4-02032020_signed
Directors report as per section 134(3)-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Statement of Subsidiaries as per section 129 - Form AOC-1-24022020
Form MGT-7-14012020_signed
List of share holders, debenture holders;-12012020
Form MSME FORM I-12072019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Supplementary or Test audit report under section 143-29122018
List of share holders, debenture holders;-29122018
Form AOC - 4 CFS-29122018_signed

Frequently Asked Questions

What is the date of Celltrade private limited incorporation?

Incorporation date of the company is 08 August 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Celltrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep haridwar kedia
  • Harsh rajesh kedia
  • Jay rajesh kedia
  • Rajesh hardwar kedia