Company Information

CIN
U72200KA2021FTC147777
Status
Date of Incorporation
24 May 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000,000
Authorised Capital
200,000,000

Directors

Hazel Milan Thakkar
Hazel Milan Thakkar
Director/Designated Partner
for about 1 year
Vanessa English Candela
Vanessa English Candela
Director/Designated Partner
for over 1 year
Ronald Aaron Katcher
Ronald Aaron Katcher
Director/Designated Partner
for over 1 year
Kumar Iyer
Kumar Iyer
Director/Designated Partner
for almost 2 years

Past Directors

Bastian Nominacher
Bastian Nominacher
Director
over 3 years ago
Marc Alexander Rinke
Marc Alexander Rinke
Director
over 3 years ago

Charges

22 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
22 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
22 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
22 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MSME FORM I-28042023_signed
Form AOC-4(XBRL)-14122022_signed
Form MGT-14-08122022_signed
Form DIR-12-08122022_signed
Optional Attachment-(1)-08122022
Form ADT-1-07122022
Optional Attachment-(1)-07122022
List of share holders, debenture holders;-07122022
Copy of written consent given by auditor-07122022
Copy of resolution passed by the company-07122022
Copy of MGT-8-07122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122022
Copy of the intimation sent by company-07122022
Form MGT-7-07122022_signed
Form MSME FORM I-29102022
Optional Attachment-(1)-19092022
Form DIR-12-19092022_signed
Notice of resignation;-19092022
Evidence of cessation;-19092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092022

Frequently Asked Questions

What is the date of Celonis india private limited incorporation?

Incorporation date of the company is 24 May 2021 .

Where are the documents of the company based?

The documents of the company are based in Karnataka.

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 6.

Celonis india private limited has appointed how many directors?

The appointed directors in the company are:

  • Kumar iyer
  • Marc alexander rinke
  • Bastian nominacher
  • Ronald aaron katcher
  • Vanessa english candela
  • Hazel milan thakkar