Company Information

CIN
U40106DL2011FTC226240
Status
Date of Incorporation
13 October 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Solar Energy Genration
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
383,377,350
Authorised Capital
500,000,000

Directors

Olivier Duval
Olivier Duval
Director/Designated Partner
for 10 months
Nupur Bhargava
Nupur Bhargava
Additional Director
for almost 9 years
Gabriel Bres
Gabriel Bres
Director/Designated Partner
for about 2 years
Balasubramanyam Sivakumar
Balasubramanyam Sivakumar
Director/Designated Partner
for over 1 year
De Charentenay Xavier
De Charentenay Xavier
Director/Designated Partner
for about 8 years
Santosh Kumar Misra
Santosh Kumar Misra
Director/Designated Partner
for about 8 years

Past Directors

Claire Marie Paule Elisabeth Francois
Claire Marie Paule Elisabeth Francois
Director
about 3 years ago
Jean Michel Albert Boy
Jean Michel Albert Boy
Director
about 7 years ago
Sylvain Martino
Sylvain Martino
Additional Director
over 7 years ago
Fady Hajjar
Fady Hajjar
Director
about 9 years ago
Gregoire Marc Eutrope Parrical De Chammard
Gregoire Marc Eutrope Parrical De Chammard
Director
about 9 years ago
Yves Maurice Andre Duault
Yves Maurice Andre Duault
Director
about 10 years ago
Geraldine Maryvonne Bertout
Geraldine Maryvonne Bertout
Director
almost 11 years ago
Iqbal Askari Abdi
Iqbal Askari Abdi
Director
about 13 years ago
Akhileshwar Dayal Bhargava
Akhileshwar Dayal Bhargava
Director
about 13 years ago

Documents

Form AOC-4(XBRL)-13022021_signed
Form AOC-4(XBRL)-21102019_signed marked as defective by Registrar on 29-12-2020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019 marked as defective by Registrar on 29-12-2020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
List of share holders, debenture holders;-10122020
Copy of MGT-8-10122020
Approval letter for extension of AGM;-10122020
Form MGT-7-10122020_signed
Optional Attachment-(1)-08122020
Form AOC-4(XBRL)-08122020_signed
Optional Attachment-(1)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Optional Attachment-(2)-12112020
Form DIR-12-12112020_signed
Form MSME FORM I-02102020_signed
Form DPT-3-20082020-signed
Acknowledgement received from company-10062020
Proof of dispatch-10062020
Notice of resignation filed with the company-10062020
Form DIR-11-10062020_signed

Frequently Asked Questions

What is the date on which the Citelum india private limited incorporated?

Citelum india private limited was incorporated on 13 October 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Citelum india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Citelum india private limited?

15 of directors are associated with the company.

What is the number of directors associated with Citelum india private limited?

15 of directors are associated with the company.