Company Information

CIN
U52602GJ2012PTC072330
Status
Date of Incorporation
16 October 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Household Electrical Appliances Repair
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jigna Jain
Jigna Jain
Director
for about 12 years
Dharmesh Sureshchandra Jain
Dharmesh Sureshchandra Jain
Director
for over 1 year

Past Directors

Charges

0
10 December 2014
Hdb Financial Services Limited
43 Lak
10 December 2014
Hdb Financial Services Limited
0
10 December 2014
Hdb Financial Services Limited
0
10 December 2014
Hdb Financial Services Limited
0

Documents

Form DPT-3-01012021-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-04082019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-11122017_signed
Form AOC-4-10122017_signed
Copy of resolution passed by the company-05122017
Copy of written consent given by auditor-05122017

Frequently Asked Questions

When was the Celzen electronics private limited incorporated?

The Celzen electronics private limited was incorporated with ROC on 16 October 2012 as .

Where has the Celzen electronics private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 072330.

What is the E-filing status of the company?

The status of Celzen electronics private limited is Active.

Number of Key Management personnel of the Celzen electronics private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Celzen electronics private limited?

The appointed directors in the company are:

  • Dharmesh sureshchandra jain
  • Jigna jain