Company Information

CIN
U72900KA2004PTC035102
Status
Date of Incorporation
29 November 2004
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
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ramaswami Madras Dorai
Ramaswami Madras Dorai
Director
for about 20 years
Maria Dorairaj Surender Kumar
Maria Dorairaj Surender Kumar
Director/Designated Partner
for about 5 years

Past Directors

Marie Eve Desboudard
Marie Eve Desboudard
Director
almost 12 years ago
Joseph Kort
Joseph Kort
Additional Director
almost 12 years ago
Vinit Singhal
Vinit Singhal
Director
about 13 years ago
Ramaswami Vibha
Ramaswami Vibha
Director
about 20 years ago

Documents

Form MGT-14-16122020-signed
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Altered articles of association-15122020
Form ADT-1-08122020_signed
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-08122020
Form DIR-12-08122020_signed
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Copy of written consent given by auditor-07122020
Copy of resolution passed by the company-07122020
Copy of the intimation sent by company-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Declaration by first director-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(1)-06122020

Frequently Asked Questions

What is the incorporation date of the Celtycs outsourcing services private limited?

Incorporation date of the company is 29 November 2004 .

What is the state of the Celtycs outsourcing services private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Celtycs outsourcing services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Celtycs outsourcing services private limited?

Celtycs outsourcing services private limited has appointed 6 of directors.

Who are the appointed Directors in Celtycs outsourcing services private limited?

The appointed directors in the company are:

  • Ramaswami madras dorai
  • Vinit singhal
  • Joseph kort
  • Marie eve desboudard
  • Ramaswami vibha
  • Maria dorairaj surender kumar