Company Information

CIN
Status
Date of Incorporation
02 February 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
03 January 2022
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Thykoottathil Rajan Matthews
Thykoottathil Rajan Matthews
Director
for almost 13 years
Rabi Narayan Nayak
Rabi Narayan Nayak
Director
for about 1 year
Vijaykumar Vazakttuvaliya Raghavan Nair
Vijaykumar Vazakttuvaliya Raghavan Nair
Director/Designated Partner
for almost 13 years

Past Directors

Mahendra Keshavlal Kothari
Mahendra Keshavlal Kothari
Director
about 11 years ago
Deepak Keshavlal Kothari
Deepak Keshavlal Kothari
Director
about 11 years ago
Amit Rajan
Amit Rajan
Director
almost 13 years ago

Documents

Optional Attachment-(1)-05102020
Evidence of cessation;-05102020
Form DIR-12-05102020_signed
Notice of resignation;-05102020
Form DPT-3-16092020-signed
Form MGT-7-21012020_signed
Form AOC-4-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Directors report as per section 134(3)-17012020
List of share holders, debenture holders;-17012020
Form DPT-3-30062019
Form MGT-7-20052019_signed
Form AOC-4-25042019_signed
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Details of other Entity(s)-23042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23042019
List of share holders, debenture holders;-23042019
Form MGT-7-01032018_signed
Form AOC-4-01032018_signed

Frequently Asked Questions

What is the incorporation date of the Celogen laboratories private limited?

Incorporation date of the company is 02 February 2012 .

What is the state of the Celogen laboratories private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Celogen laboratories private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Celogen laboratories private limited?

Celogen laboratories private limited has appointed 6 of directors.

Who are the appointed Directors in Celogen laboratories private limited?

The appointed directors in the company are:

  • Vijaykumar vazakttuvaliya raghavan nair
  • Rabi narayan nayak
  • Thykoottathil rajan matthews
  • Amit rajan
  • Deepak keshavlal kothari
  • Mahendra keshavlal kothari