Company Information
CIN
Status
Date of Incorporation
28 March 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,200,000
Authorised Capital
13,200,000
Past Directors
Adithya Unni Govindan
Managing Director
over 7 years ago
over 7 years ago
Vikram Unni Govindan
Director
about 11 years ago
about 11 years ago
Govindan Ambraith
Director
over 36 years ago
over 36 years ago
Unni Krishnan Govindan
Managing Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 9] Batteries And Parts Thereof; Plates For Batteries; Battery Separators; Pluri Tubular Bags For Batteries
[Class : 35] Wholesale, Retail And Marketing Services Connected With The Sale Of Electric Batteries, Battery Separators, Pluri Tubular Bags For Batteries, Lead Acid Storage Batteries And Its Accessories; Presentation Of Goods On Communication Media, For Retail Purposes.
[Class : 9] Electric Batteries; Electric Batteries, Namely, Lead Acid Storage Batteries
View +1 more Brands for Celtek Batteries Private Limited.
Charges
30 March 2019
Vijaya Bank
90 Lak
04 May 2011
Canara Bank
8 Crore
30 March 2019
Vijaya Bank
0
04 May 2011
Canara Bank
0
30 March 2019
Vijaya Bank
0
04 May 2011
Canara Bank
0
Documents
Form PAS-3-02122020_signed
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.-02122020
Copy of Board or Shareholders? resolution-02122020
Form SH-7-25112020-signed
Copy of the resolution for alteration of capital;-18112020
Altered memorandum of assciation;-18112020
Optional Attachment-(1)-18112020
Form MGT-14-17112020_signed
Optional Attachment-(1)-17112020
Altered memorandum of association-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Optional Attachment-(1)-12122019
Form DIR-12-12122019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form CHG-1-20072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190720
Instrument(s) of creation or modification of charge;-09072019
Form DPT-3-28062019
Form ADT-1-22062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
