Company Information

CIN
U32202KA1994PLC015460
Status
Date of Incorporation
04 April 1994
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Transmission Apparatus For Radio Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
49,605,990
Authorised Capital
50,000,000

Directors

Thomas Varughese
Thomas Varughese
Director/Designated Partner
for over 1 year

Past Directors

Vijayan Melethil Karumuthil
Vijayan Melethil Karumuthil
Whole Time Director
over 14 years ago
Fran Kalarithara Baby
Fran Kalarithara Baby
Director
about 16 years ago
Vinod Varijakshan Menon
Vinod Varijakshan Menon
Director
about 16 years ago
Alex Puthenchira Johnson
Alex Puthenchira Johnson
Additional Director
almost 17 years ago
Davis Anthony Kavalakatt
Davis Anthony Kavalakatt
Whole Time Director
about 29 years ago

Charges

11 Crore
30 January 2018
Kotak Mahindra Prime Limited
19 Lak
03 August 2017
Volkswagen Finance Private Limited
7 Lak
29 August 2016
Daimler Financial Services India Private Limited
30 Lak
22 August 2016
Axis Bank Limited
7 Lak
29 October 2015
Volkswagen Finance Private Limited
34 Lak
29 March 2010
Citi Bank N.a.
10 Crore
09 January 2017
Hdfc Bank Limited
7 Lak
12 December 2013
Citibank N. A.
5 Crore
28 February 2008
Abn Amro Bank N. V.
5 Crore
20 October 2004
Uti Bank Ltd.
5 Crore
03 February 2021
Axis Bank Limited
1 Crore
22 August 2016
Axis Bank Limited
0
09 January 2017
Hdfc Bank Limited
0
03 August 2017
Others
0
30 January 2018
Others
0
29 August 2016
Others
0
03 February 2021
Axis Bank Limited
0
29 March 2010
Citi Bank N.a.
0
12 December 2013
Citibank N. A.
0
20 October 2004
Uti Bank Ltd.
0
28 February 2008
Abn Amro Bank N. V.
0
29 October 2015
Volkswagen Finance Private Limited
0
22 August 2016
Axis Bank Limited
0
09 January 2017
Hdfc Bank Limited
0
03 August 2017
Others
0
30 January 2018
Others
0
29 August 2016
Others
0
03 February 2021
Axis Bank Limited
0
29 March 2010
Citi Bank N.a.
0
12 December 2013
Citibank N. A.
0
20 October 2004
Uti Bank Ltd.
0
28 February 2008
Abn Amro Bank N. V.
0
29 October 2015
Volkswagen Finance Private Limited
0

Documents

Form AOC - 4 CFS-08012021_signed
Supplementary or Test audit report under section 143-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Copy of MGT-8-23122020
Letter of the charge holder stating that the amount has been satisfied-23122020
Form CHG-4-23122020
Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Company CSR policy as per section 135(4)-07122020
Statement of Subsidiaries as per section 129 - Form AOC-1-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Directors report as per section 134(3)-07122020
Form PAS-6-31102020_signed
Form PAS-6-28102020_signed
Form ADT-1-28102020_signed
Copy of resolution passed by the company-27102020
Copy of the intimation sent by company-27102020

Frequently Asked Questions

When was the Cellcomm solutions limited incorporated?

The Cellcomm solutions limited was incorporated with ROC on 04 April 1994 as .

Where has the Cellcomm solutions limited been incorporated?

The company was incorporated in Bangalore with registration number 015460.

What is the E-filing status of the company?

The status of Cellcomm solutions limited is Active.

Number of Key Management personnel of the Cellcomm solutions limited?

The company has 6 key management personnel in the company.

Who are the directors of the Cellcomm solutions limited?

The appointed directors in the company are:

  • Alex puthenchira johnson
  • Vinod varijakshan menon
  • Thomas varughese
  • Davis anthony kavalakatt
  • Fran kalarithara baby
  • Vijayan melethil karumuthil