Company Information

CIN
Status
Date of Incorporation
20 July 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Andrew Richard Dickson
Andrew Richard Dickson
Director/Designated Partner
about 3 years ago
Arif Mohamedali Bhavnagarwalla
Arif Mohamedali Bhavnagarwalla
Director/Designated Partner
about 8 years ago
Louis Tancred Hall
Louis Tancred Hall
Director
about 19 years ago

Past Directors

Rajesh Hari Athawale
Rajesh Hari Athawale
Director
about 19 years ago
Oliver Campbell Radnor Gilchrist
Oliver Campbell Radnor Gilchrist
Director
about 19 years ago

Registered Trademarks

Cerillion Cerillion Technologies

[Class : 35] Business Consultancy Services, Business Management Consultancy, Customer Relationship Management Consultancy Services, Marketing Consultancy Services, Public Relations Consultancy, Business Communications Consultancy, Business Research Consultancy, Business Support Services, Business Strategic Planning Services; Information, Advisory And Consultancy Services Rel...

Cerillion Cerillion Technologies

[Class : 9] Computer Software, Computer Software Downloaded Via The Internet, Electronic Publications (Downloadable).

Cerillion Cerillion Technologies

[Class : 41] Education Services, Training Services, Tuition Services, Organising And Conducting Classes, Workshops, Training Courses, Lectures, Seminars, Symposiums, Conferences And Exhibitions, Examination Services, Electronic Examination Processes, Organising And Providing Educational Events, Educational Assessment Services, Skills Assessment Services, Design Of Syllab...
View +1 more Brands for Cerillion Technologies India Private Limited.

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Form ADT-1-30092020_signed
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Optional Attachment-(1)-25092020
Form ADT-3-22092020_signed
Resignation letter-22092020
Form ADT-1-16092020_signed
Copy of resolution passed by the company-14092020
Copy of written consent given by auditor-14092020
Copy of the intimation sent by company-14092020
Form DPT-3-15072020-signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-04122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
List of share holders, debenture holders;-04122019
Form DPT-3-17072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-29122018_signed