Company Information

CIN
U74899DL1997PTC089675
Status
Date of Incorporation
15 September 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,385,000
Authorised Capital
1,500,000

Directors

Pradeep Arora
Pradeep Arora
Director/Designated Partner
for over 1 year
Sanjeev Arora
Sanjeev Arora
Director/Designated Partner
for over 1 year

Past Directors

Charges

65 Crore
01 July 2016
Hdfc Bank Limited
65 Crore
30 June 2003
Karnataka Bank Ltd.
17 Lak
02 July 2003
Karnataka Bank Ltd.
25 Lak
01 July 2016
Hdfc Bank Limited
0
02 July 2003
Karnataka Bank Ltd.
0
30 June 2003
Karnataka Bank Ltd.
0
01 July 2016
Hdfc Bank Limited
0
02 July 2003
Karnataka Bank Ltd.
0
30 June 2003
Karnataka Bank Ltd.
0
01 July 2016
Hdfc Bank Limited
0
02 July 2003
Karnataka Bank Ltd.
0
30 June 2003
Karnataka Bank Ltd.
0

Documents

Form CHG-1-18092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form DPT-3-02092020-signed
Instrument(s) of creation or modification of charge;-24082020
Optional Attachment-(3)-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(2)-24082020
Optional Attachment-(4)-24082020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form ADT-3-19062019_signed
Resignation letter-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed

Frequently Asked Questions

When was the Celestial products india private limited incorporated?

The Celestial products india private limited was incorporated with ROC on 15 September 1997 as .

Where has the Celestial products india private limited been incorporated?

The company was incorporated in Delhi with registration number 089675.

What is the E-filing status of the company?

The status of Celestial products india private limited is Active.

Number of Key Management personnel of the Celestial products india private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Celestial products india private limited?

The appointed directors in the company are:

  • Pradeep arora
  • Sanjeev arora