Company Information

CIN
U72900KA2012FTC065243
Status
Date of Incorporation
09 August 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Thomas Jefferson Awad
Thomas Jefferson Awad
Director/Designated Partner
for over 1 year
Amit Singh
Amit Singh
Director/Designated Partner
for over 1 year
Michel Laurence
Michel Laurence
Nominee Director
for over 12 years

Past Directors

Lucie Gelinas
Lucie Gelinas
Director
over 12 years ago

Documents

Form DPT-3-07122020-signed
Optional Attachment-(1)-02122020
Form AOC-4-17102020_signed
Form MGT-7-16102020_signed
Directors report as per section 134(3)-13102020
Statement of Subsidiaries as per section 129 - Form AOC-1-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Optional Attachment-(1)-13102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020
List of share holders, debenture holders;-13102020
Form DPT-3-18052020-signed
Form DPT-3-07012020-signed
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
Form AOC-4-05092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Directors report as per section 134(3)-30082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082019
Form DIR-12-28082019_signed
Optional Attachment-(1)-28082019

Frequently Asked Questions

What is the date of Celliber technologies private limited incorporation?

Incorporation date of the company is 09 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 4.

Celliber technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Michel laurence
  • Lucie gelinas
  • Amit singh
  • Thomas jefferson awad