Company Information

CIN
U72900PN2006PTC128792
Status
Date of Incorporation
20 July 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Andrew Richard Dickson
Andrew Richard Dickson
Director/Designated Partner
for about 2 years
Arif Mohamedali Bhavnagarwalla
Arif Mohamedali Bhavnagarwalla
Director/Designated Partner
for about 7 years
Louis Tancred Hall
Louis Tancred Hall
Director
for about 18 years

Past Directors

Rajesh Hari Athawale
Rajesh Hari Athawale
Director
about 18 years ago
Oliver Campbell Radnor Gilchrist
Oliver Campbell Radnor Gilchrist
Director
about 18 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
Form ADT-1-30092020_signed
Copy of the intimation sent by company-25092020
Optional Attachment-(1)-25092020
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Form ADT-3-22092020_signed
Resignation letter-22092020
Form ADT-1-16092020_signed
Copy of resolution passed by the company-14092020
Copy of the intimation sent by company-14092020
Copy of written consent given by auditor-14092020
Form DPT-3-15072020-signed
Form MGT-7-07122019_signed

Frequently Asked Questions

What is the incorporation date of the Cerillion technologies india private limited?

Incorporation date of the company is 20 July 2006 .

What is the state of the Cerillion technologies india private limited incorporation?

The state in which company is incorporated is Pune.

What is the Cerillion technologies india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Cerillion technologies india private limited?

Cerillion technologies india private limited has appointed 5 of directors.

Who are the appointed Directors in Cerillion technologies india private limited?

The appointed directors in the company are:

  • Oliver campbell radnor gilchrist
  • Rajesh hari athawale
  • Louis tancred hall
  • Arif mohamedali bhavnagarwalla
  • Andrew richard dickson