Company Information

CIN
U65993GA1992PTC001206
Status
Date of Incorporation
24 February 1992
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Balasubramanian Ganapathy
Balasubramanian Ganapathy
Director
for about 9 years
Sharmila Sandeep Prabhu
Sharmila Sandeep Prabhu
Director/Designated Partner
for almost 2 years

Past Directors

Akshaya Yatish Dempo
Akshaya Yatish Dempo
Additional Director
over 8 years ago
Yatish Soiru Dempo
Yatish Soiru Dempo
Additional Director
over 8 years ago
Krishnakumari Soiru Dempo
Krishnakumari Soiru Dempo
Director
over 32 years ago
Soiru Vaikunthrao Dempo
Soiru Vaikunthrao Dempo
Director
over 32 years ago

Documents

List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-27062019-signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Form MGT-7-25102018_signed
Form AOC-4-05012018_signed

Frequently Asked Questions

What is the incorporation date of the Celtic investments private limited?

Incorporation date of the company is 24 February 1992 .

What is the state of the Celtic investments private limited incorporation?

The state in which company is incorporated is Goa.

What is the Celtic investments private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Celtic investments private limited?

Celtic investments private limited has appointed 6 of directors.

Who are the appointed Directors in Celtic investments private limited?

The appointed directors in the company are:

  • Balasubramanian ganapathy
  • Soiru vaikunthrao dempo
  • Sharmila sandeep prabhu
  • Krishnakumari soiru dempo
  • Yatish soiru dempo
  • Akshaya yatish dempo