Company Information

CIN
U64202DL2001PTC113388
Status
Date of Incorporation
07 December 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Paging, E-Mail, Cellular Phone, Video Conferencing, Internet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Saket Mehra
Saket Mehra
Director
for almost 23 years
Senthil Nathan Leeladevi
Senthil Nathan Leeladevi
Director
for about 17 years
Srikanth Rangachari
Srikanth Rangachari
Wholetime Director
for over 16 years
Madhu Sharma
Madhu Sharma
Director/Designated Partner
for about 10 years
Ravi Shankar
Ravi Shankar
Director/Designated Partner
for over 19 years

Past Directors

Charges

3 Crore
04 August 2010
Standard Chartered Bank
3 Crore
04 August 2010
Standard Chartered Bank
0
04 August 2010
Standard Chartered Bank
0
04 August 2010
Standard Chartered Bank
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-26122020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-13122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed

Frequently Asked Questions

When was the Prosys celnet private limited incorporated?

The Prosys celnet private limited was incorporated with ROC on 07 December 2001 as .

Where has the Prosys celnet private limited been incorporated?

The company was incorporated in Delhi with registration number 113388.

What is the E-filing status of the company?

The status of Prosys celnet private limited is Active.

Number of Key Management personnel of the Prosys celnet private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Prosys celnet private limited?

The appointed directors in the company are:

  • Srikanth rangachari
  • Senthil nathan leeladevi
  • Saket mehra
  • Ravi shankar
  • Madhu sharma