Company Information

CIN
U72900KA2000PTC026960
Status
Date of Incorporation
20 April 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
36,182,775
Authorised Capital
100,000,000

Directors

Bindinaganavale Keshavaram Rangaraj
Bindinaganavale Keshavaram Rangaraj
Director
for about 15 years
Satyanand Nadkarni
Satyanand Nadkarni
Director/Designated Partner
for over 1 year

Past Directors

Anitha John
Anitha John
Additional Director
over 1 year ago
Montliaud Patrick
Montliaud Patrick
Additional Director
about 18 years ago
Victor Naresh
Victor Naresh
Alternate Director
almost 24 years ago
Brijesh Rao Wahi
Brijesh Rao Wahi
Managing Director
over 24 years ago

Charges

15 Crore
20 June 2018
Housing Development Finance Corporation Limited
15 Crore
27 August 2009
Housing Development Finance Corporation Limited
28 Crore
03 December 2003
Societe Generale
6 Crore
20 June 2018
Others
0
03 December 2003
Societe Generale
0
27 August 2009
Housing Development Finance Corporation Limited
0
20 June 2018
Others
0
03 December 2003
Societe Generale
0
27 August 2009
Housing Development Finance Corporation Limited
0
20 June 2018
Others
0
03 December 2003
Societe Generale
0
27 August 2009
Housing Development Finance Corporation Limited
0
20 June 2018
Others
0
03 December 2003
Societe Generale
0
27 August 2009
Housing Development Finance Corporation Limited
0
20 June 2018
Others
0
03 December 2003
Societe Generale
0
27 August 2009
Housing Development Finance Corporation Limited
0

Documents

Supplementary or Test audit report under section 143-27112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112020
Form AOC - 4 CFS-27112020
Optional Attachment-(1)-26112020
Statement of Subsidiaries as per section 129 - Form AOC-1-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-26112020
Approval letter of extension of financial year or AGM-26112020
Approval letter for extension of AGM;-26112020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26112020
Directors report as per section 134(3)-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Form DPT-3-15102020-signed
Form INVESTOR COMPLAINT-27082020
Optional Attachment-(1)-27082020
Identity Proof-27082020
Form BEN - 2-16042020_signed

Frequently Asked Questions

What is the date on which the Celstream technologies private limited incorporated?

Celstream technologies private limited was incorporated on 20 April 2000 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Celstream technologies private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Celstream technologies private limited?

6 of directors are associated with the company.

What is the number of directors associated with Celstream technologies private limited?

6 of directors are associated with the company.