Company Information

CIN
U72900GJ2012PTC070293
Status
Date of Incorporation
12 May 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
9,568,880
Authorised Capital
9,800,000

Directors

Peter William Panagakis
Peter William Panagakis
Director/Designated Partner
for about 1 year
Frederick Cossitt Stanford
Frederick Cossitt Stanford
Director/Designated Partner
for about 2 years
Clay Morford Whitson
Clay Morford Whitson
Director/Designated Partner
for about 1 year
Harvinder Singh
Harvinder Singh
Director/Designated Partner
for over 1 year
Ashok Ramanlal Patel
Ashok Ramanlal Patel
Director/Designated Partner
for about 7 years

Past Directors

Joseph Gerald Mccormick
Joseph Gerald Mccormick
Director
about 9 years ago
Samir Nayak
Samir Nayak
Additional Director
about 10 years ago
Sanjeeb Chatterjee
Sanjeeb Chatterjee
Director
over 12 years ago
Tarak Nath Chatterjee
Tarak Nath Chatterjee
Director
over 12 years ago

Charges

0
01 January 2015
Dena Bank
1 Crore
01 January 2015
Dena Bank
1 Crore
18 November 2019
Kotak Mahindra Bank Limited
2 Crore
18 November 2019
Others
0
01 January 2015
Dena Bank
0
01 January 2015
Dena Bank
0
18 November 2019
Others
0
01 January 2015
Dena Bank
0
01 January 2015
Dena Bank
0
18 November 2019
Others
0
01 January 2015
Dena Bank
0
01 January 2015
Dena Bank
0

Documents

Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Optional Attachment-(1)-07112020
List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Form MGT-14-05102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Altered articles of association-03102020
Altered memorandum of association-03102020
Optional Attachment-(1)-03102020
Form DPT-3-28092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Altered articles of association-17092020
Altered memorandum of association-17092020
Auditor?s certificate-09092020
Form CHG-1-05122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191128
Instrument(s) of creation or modification of charge;-28112019

Frequently Asked Questions

What is the date of Celtic systems private limited incorporation?

Incorporation date of the company is 12 May 2012 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 9.

Celtic systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok ramanlal patel
  • Tarak nath chatterjee
  • Samir nayak
  • Sanjeeb chatterjee
  • Joseph gerald mccormick
  • Harvinder singh
  • Clay morford whitson
  • Frederick cossitt stanford
  • Peter william panagakis