Company Information
CIN
Status
Date of Incorporation
17 October 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,186,000
Authorised Capital
8,200,000
Directors
Nicolau Guillaumet .
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Stephane Bernard Jourdan
Additional Director
about 10 years ago
about 10 years ago
Ratan Samal Youti
Additional Director
about 10 years ago
about 10 years ago
Vidhyaa .
Director
about 14 years ago
about 14 years ago
Palaniswamy Satishkumar
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 7] Surface Plates And Beds For Straightening And Repairing Motor Vehicle Bodywork; Columns, Clamps, And Fasteners For Fastening Bodywork On Surface Plates And Beds For Straightening And Repairing Motor Vehicle Bodywork; Traction Cables And Chains For Surface Plates And Beds For Straightening And Repairing Motor Vehicle Bodywork; Apparatus For Straightening And Repai...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 7] Surface Plates And Beds For Straightening And Repairing Motor Vehicle Bodywork; Columns, Clamps, And Fasteners For Fastening Bodywork On Surface Plates And Beds For Straightening And Repairing Motor Vehicle Bodywork; Traction Cables And Chains For Surface Plates And Beds For Straightening And Repairing Motor Vehicle Bodywork; Apparatus For Straightening And Repai...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Providing Of Training, Education; Information In Training (Formation) And Education; Entertainment; Information In Entertainment; Organization Of Conferences, Colloquiums Or Congress With Cultural Or Educational Purposes; Publishing Services And Publication Services Of Newspapers, Of Books, Of Magazines, Reviews (Others Than Advertising Reviews); Organization Of...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Celette India Private Limited.
Documents
Form MGT-14-25052020_signed
Optional Attachment-(1)-25052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052020
Optional Attachment-(1)-25052020
Form DIR-12-25052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form INC-22-21112019_signed
Copy of board resolution authorizing giving of notice-20112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112019
Copies of the utility bills as mentioned above (not older than two months)-20112019
Form PAS-3-04092019_signed
Copy of Board or Shareholders? resolution-04092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04092019
Form SH-7-03092019-signed
Altered memorandum of assciation;-13082019
Optional Attachment-(1)-13082019
Copy of the resolution for alteration of capital;-13082019
Form PAS-3-17042019_signed
Copy of Board or Shareholders? resolution-17042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17042019
Form INC-22-30032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copy of board resolution authorizing giving of notice-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
