Company Information

CIN
Status
Date of Incorporation
05 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Divya Nanak Bajaj
Divya Nanak Bajaj
Director
over 2 years ago
Neeta Arvind Mishra
Neeta Arvind Mishra
Director/Designated Partner
over 12 years ago

Registered Trademarks

Celpacli Cel Tech Therapeutics

[Class : 5] Medicinal And Pharmaceutical Preparations

Docecel Cel Tech Therapeutics

[Class : 5] Medicinal And Pharmaceutical Preparations

Techgem Cel Tech Therapeutics

[Class : 5] Medicinal And Pharmaceutical Preparations
View +3 more Brands for Cel Tech Therapeutics Private Limited.

Documents

Form STK-2-17102018-signed
-24112017
-09112017
-26072017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Optional Attachment-(1)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form ADT-1-10102016_signed
Copy of resolution passed by the company-10102016
Copy of the intimation sent by company-10102016
Copy of written consent given by auditor-10102016
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
Form ADT-1-181015.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form 32-250314.OCT
Evidence of cessation-250314.PDF
Optional Attachment 1-250314.PDF
FormSchV-311013 for the FY ending on-310313.OCT
Form23AC-311013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-051212.PDF
Acknowledgement of Stamp Duty AoA payment-051212.PDF
Certificate of Incorporation-051212.PDF
Certificate of Incorporation-051212.PDF
Form 32-291112-291112.PDF
Form 18-291112-291112.PDF
Form 1-291112.PDF