Company Information
CIN
Status
Date of Incorporation
06 September 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ganesh Viswanathan
Director/Designated Partner
over 1 year ago
over 1 year ago
Paulose Thetikottu Praveen
Director
almost 2 years ago
almost 2 years ago
Sridhar Kannan
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Software, Pre Recorded Audio And Video Compact Discs, Magnetic And Floppy Diskettes And Other Instruments For Recording Data For Use In Computers Under Class 09
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Software, Pre Recorded Audio And Video Compact Discs, Magnetic And Floppy Diskettes And Other Instruments For Recording Data For Use In Computers Under Class 09
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Software, Pre Recorded Audio And Video Compact Discs, Magnetic And Floppy Diskettes And Other Instruments For Recording Data For Use In Computers Under Class 09
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +4 more Brands for Celusion Technologies Private Limited.
Charges
04 July 2015
Hdfc Bank Limited
1 Crore
24 May 2015
Hdfc Bank Limited
50 Lak
31 January 2012
Deutsche Bank Ag
1 Crore
06 February 2020
Kotak Mahindra Bank Limited
2 Crore
06 February 2020
Others
0
24 May 2015
Hdfc Bank Limited
0
04 July 2015
Hdfc Bank Limited
0
31 January 2012
Deutsche Bank Ag
0
06 February 2020
Others
0
24 May 2015
Hdfc Bank Limited
0
04 July 2015
Hdfc Bank Limited
0
31 January 2012
Deutsche Bank Ag
0
06 February 2020
Others
0
24 May 2015
Hdfc Bank Limited
0
04 July 2015
Hdfc Bank Limited
0
31 January 2012
Deutsche Bank Ag
0
Documents
Form PAS-3-27122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27122020
Optional Attachment-(1)-27122020
Copy of Board or Shareholders? resolution-27122020
Complete record of private placement offers and acceptances in Form PAS-5.-27122020
Copy of the special resolution authorizing the issue of bonus shares;-27122020
Form MGT-14-24122020-signed
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Altered memorandum of association-16122020
Altered articles of association-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Letter of the charge holder stating that the amount has been satisfied-17072020
Form CHG-4-17072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200717
Form DPT-3-16062020-signed
Form CHG-1-14022020_signed
Instrument(s) of creation or modification of charge;-14022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Form AOC - 4 CFS-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
