Company Information

CIN
Status
Date of Incorporation
10 January 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Stuart Jovito Sutherland
Stuart Jovito Sutherland
Director
for almost 11 years
Ashumi Sanjay Sanghvi
Ashumi Sanjay Sanghvi
Director
for almost 11 years

Past Directors

Sanjay Madhusudan Sanghvi
Sanjay Madhusudan Sanghvi
Director
almost 11 years ago

Documents

Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-02122019
Form AOC-4-29112019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Notice of resignation;-16042019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Optional Attachment-(1)-14012019
List of share holders, debenture holders;-14012019
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed

Frequently Asked Questions

When was the Celtic films private limited incorporated?

The Celtic films private limited was incorporated with ROC on 10 January 2014 as .

Where has the Celtic films private limited been incorporated?

The company was incorporated in Mumbai with registration number 251920.

What is the E-filing status of the company?

The status of Celtic films private limited is Active.

Number of Key Management personnel of the Celtic films private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Celtic films private limited?

The appointed directors in the company are:

  • Sanjay madhusudan sanghvi
  • Ashumi sanjay sanghvi
  • Stuart jovito sutherland