Company Information

CIN
U31101KA1991PTC012017
Status
Date of Incorporation
03 June 1991
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Generators, Generating Sets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
310,000
Authorised Capital
2,000,000

Directors

Alige Mahabala Rao Venkatachala
Alige Mahabala Rao Venkatachala
Director/Designated Partner
for over 1 year
Bindinaganavale Keshavaram Rangaraj
Bindinaganavale Keshavaram Rangaraj
Additional Director
for almost 15 years

Past Directors

Sriraman Krishnan
Sriraman Krishnan
Whole Time Director
over 11 years ago
Anitha John
Anitha John
Additional Director
over 12 years ago
Victor Naresh
Victor Naresh
Additional Director
almost 15 years ago
Mariyapp Shashi Kumar
Mariyapp Shashi Kumar
Director
almost 16 years ago
Mariyappa Kumar Satish
Mariyappa Kumar Satish
Director
almost 19 years ago
Bhaskar Shenoy
Bhaskar Shenoy
Director
almost 19 years ago

Charges

15 Crore
20 June 2018
Housing Development Finance Corporation Limited
15 Crore
27 July 1992
State Bank Of India
1 Lak
27 August 2009
Housing Development Finance Corporation Limited
28 Crore
27 July 1992
State Bank Of India
1 Lak
27 July 1992
State Bank Of India
1 Lak
20 June 2018
Others
0
27 July 1992
State Bank Of India
0
27 July 1992
State Bank Of India
0
27 July 1992
State Bank Of India
0
27 August 2009
Housing Development Finance Corporation Limited
0
20 June 2018
Others
0
27 July 1992
State Bank Of India
0
27 July 1992
State Bank Of India
0
27 July 1992
State Bank Of India
0
27 August 2009
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-15102020-signed
Form MGT-7-17092020_signed
List of share holders, debenture holders;-15092020
Optional Attachment-(1)-15092020
Directors report as per section 134(3)-11092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form AOC-4-11092020_signed
Form DPT-3-01062020-signed
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form ADT-1-19092019_signed

Frequently Asked Questions

When was the Celstream systems private limited incorporated?

The Celstream systems private limited was incorporated with ROC on 03 June 1991 as .

Where has the Celstream systems private limited been incorporated?

The company was incorporated in Bangalore with registration number 012017.

What is the E-filing status of the company?

The status of Celstream systems private limited is Active.

Number of Key Management personnel of the Celstream systems private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Celstream systems private limited?

The appointed directors in the company are:

  • Bhaskar shenoy
  • Mariyapp shashi kumar
  • Mariyappa kumar satish
  • Anitha john
  • Victor naresh
  • Bindinaganavale keshavaram rangaraj
  • Sriraman krishnan
  • Alige mahabala rao venkatachala