Company Information

CIN
Status
Date of Incorporation
20 August 2021
Classes
Listing Status
Unlisted
Type
State
Telangana
ROC
ROC Hyderabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,800,000
Authorised Capital
3,600,000

Directors

Julio Casal Martin
Julio Casal Martin
Director/Designated Partner
for over 1 year
Shankar Viswanathan
Shankar Viswanathan
Director/Designated Partner
for over 3 years
Kailash Jaikrishin Ambwani
Kailash Jaikrishin Ambwani
Individual Promoter
for over 3 years

Past Directors

Documents

List of share holders, debenture holders;-27012023
Optional Attachment-(1)-27012023
Form MGT-7-27012023_signed
Optional Attachment-(2)-29122022
Directors report as per section 134(3)-29122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022
Optional Attachment-(1)-29122022
Form AOC-4-29122022
Form ADT-1-07122022_signed
Copy of written consent given by auditor-06122022
Copy of the intimation sent by company-06122022
Copy of resolution passed by the company-06122022
Optional Attachment-(1)-29062022
Form DPT-3-29062022
Form MGT-6-16122021_signed
Optional Attachment-(1)-16122021
-16122021
Form INC-20A-02122021_signed
-02122021
Copy of resolution passed by the company-30092021

Frequently Asked Questions

What is the date of Constella intelligence private limited incorporation?

Incorporation date of the company is 20 August 2021 .

Where are the documents of the company based?

The documents of the company are based in Telangana.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Constella intelligence private limited has appointed how many directors?

The appointed directors in the company are:

  • Kailash jaikrishin ambwani
  • Shankar viswanathan
  • Julio casal martin