Date |
Title |
₨ 149 Each |
|---|---|---|
2008-12-22 |
Certificate of Incorporation-221208.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-30 |
Appointment or change of designation of directors, managers or secretary |
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2022-11-29 |
Optional Attachment-(1)-26112022 |
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2021-01-20 |
Appointment or change of designation of directors, managers or secretary |
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2021-01-20 |
Optional Attachment-(1)-20012021 |
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2021-01-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012021 |
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2021-01-18 |
Appointment or change of designation of directors, managers or secretary |
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2021-01-18 |
Appointment or change of designation of directors, managers or secretary |
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2021-01-01 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-31 |
Evidence of cessation;-31122020 |
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2015-10-30 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-18 |
Information to the Registrar by company for appointment of auditor |
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2021-12-20 |
Information to the Registrar by company for appointment of auditor |
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2021-01-20 |
Information to the Registrar by company for appointment of auditor |
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2020-12-31 |
Information to the Registrar by company for appointment of auditor |
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2019-11-08 |
Information to the Registrar by company for appointment of auditor |
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2018-10-30 |
Consent Letter.pdf - 2 (719671663) |
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2018-10-30 |
CTC-Resolution.pdf - 3 (719671663) |
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2018-10-30 |
Intimation of Appointment.pdf - 1 (719671663) |
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2018-10-30 |
Information to the Registrar by company for appointment of auditor |
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2017-10-30 |
Cello Capital Pvt. Ltd. - Intimation of Auditor's Appointment.pdf - 1 (337198309) |
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2017-10-30 |
Consent Letter - Cello Capital.pdf - 2 (337198309) |
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2017-10-30 |
Cello Capital - CTC Resolution.pdf - 3 (337198309) |
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2017-10-30 |
Information to the Registrar by company for appointment of auditor |
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2016-10-14 |
Cello Capital - Letter to Auditors.pdf - 1 (719671715) |
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2016-10-14 |
Cello Capital-Consent by Auditor.pdf - 2 (719671715) |
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2016-10-14 |
Information to the Registrar by company for appointment of auditor |
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2016-10-14 |
Cello Capital - AGM Resolution.pdf - 3 (719671715) |
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2015-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-11 |
Registration of resolution(s) and agreement(s) |
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2015-03-11 |
Board Resolution Cello Capital.pdf - 1 (719671772) |
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2015-03-04 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-04 |
DIR - 8.pdf - 3 (719671799) |
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2015-03-04 |
Board Resolution.pdf - 4 (719671799) |
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2015-03-04 |
DIR 2.pdf - 1 (719671799) |
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2015-03-04 |
MBP - 1.pdf - 2 (719671799) |
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2014-11-02 |
Cello Capital BR for Borrowings 30.06.2014.pdf - 2 (719671843) |
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2014-11-02 |
Cello Capital BR for Investments 30.06.2014.pdf - 3 (719671843) |
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2014-11-02 |
Cello Capital AGM Resolution - 30.09.2014.pdf - 1 (719671822) |
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2014-11-02 |
Cello Capital BR for Results - 30.06.2014.pdf - 4 (719671843) |
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2014-11-02 |
Registration of resolution(s) and agreement(s) |
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2014-11-02 |
Registration of resolution(s) and agreement(s) |
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2014-11-02 |
Cello Capital BR for MBP-1 30.06.2014.pdf - 1 (719671843) |
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2013-11-13 |
Information by auditor to Registrar |
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2013-11-13 |
Cello_Capital.pdf - 1 (719671858) |
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2012-12-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-12-24 |
List of Allottees_30.11.2012.pdf - 1 (719671873) |
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2012-12-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-12-24 |
CTC of Board Resolution_30.11.2012.pdf - 2 (719671873) |
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2012-12-23 |
CTC_Allotment of shares.pdf - 2 (719671890) |
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2012-12-23 |
List of Allottees.pdf - 1 (719671890) |
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2012-12-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-12-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-10-27 |
Information by auditor to Registrar |
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2012-10-27 |
Appointment Letter of Auditors.pdf - 1 (719671909) |
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2011-10-19 |
Information by auditor to Registrar |
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2011-10-19 |
cello capital0001.pdf - 1 (719671921) |
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2011-01-11 |
cello capital0001.pdf - 1 (719671939) |
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2011-01-11 |
Information by auditor to Registrar |
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2010-02-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-02-13 |
Altered - AOA.pdf - 3 (719671953) |
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2010-02-13 |
Resolution.pdf - 4 (719671966) |
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2010-02-13 |
Registration of resolution(s) and agreement(s) |
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2010-02-13 |
Resolution.pdf - 1 (719671953) |
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2010-02-13 |
Notice.pdf - 4 (719671953) |
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2010-02-13 |
Altered - AOA.pdf - 2 (719671966) |
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2010-02-13 |
Altered - MOA.pdf - 1 (719671966) |
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2010-02-13 |
Altered - MOA.pdf - 2 (719671953) |
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2010-02-13 |
Notice.pdf - 3 (719671966) |
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2009-12-29 |
cello capital 2009-100001.pdf - 1 (719671976) |
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2009-12-29 |
Information by auditor to Registrar |
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2009-03-28 |
cello appointment letter.pdf - 1 (719671992) |
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2009-03-28 |
Information by auditor to Registrar |
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2009-03-28 |
cello resolution.pdf - 2 (719671992) |
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2009-01-22 |
Notice of situation or change of situation of registered office |
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2009-01-14 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-13 |
Consent - Cello Capital.pdf - 2 (719672082) |
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2015-10-13 |
Cello Capital - Resolution for Auditors.pdf - 3 (719672082) |
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2015-10-13 |
Information to the Registrar by company for appointment of auditor |
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2015-10-13 |
Cello Capital - Letter to Auditors.pdf - 1 (719672082) |
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2014-11-02 |
Cello Capital Appo Letter for Auditors AGM 30.09.2014.pdf - 1 (719672090) |
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2014-11-02 |
Consent of Auditors - Cello Capital.pdf - 2 (719672090) |
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2014-11-02 |
-021114.OCT |
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2014-11-02 |
Cello Capital AGM Resolution for Auditors AGM - 30.09.2014.pdf - 3 (719672090) |
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2008-12-22 |
Certificate of Incorporation-221208.PDF |
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2008-12-17 |
Notice of situation or change of situation of registered office |
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2008-12-17 |
Appointment or change of designation of directors, managers or secretary |
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2008-12-17 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-09 |
Optional Attachment-(1)-09122022 |
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2022-12-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122022 |
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2022-12-09 |
List of share holders, debenture holders;-09122022 |
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2022-12-09 |
List of Directors;-09122022 |
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2022-12-09 |
Directors report as per section 134(3)-09122022 |
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2022-10-19 |
Copy of written consent given by auditor-13102022 |
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2022-10-19 |
Optional Attachment-(1)-13102022 |
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2022-10-19 |
Optional Attachment-(2)-13102022 |
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2022-10-19 |
Copy of resolution passed by the company-13102022 |
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2022-01-31 |
List of share holders, debenture holders;-31012022 |
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2022-01-31 |
Optional Attachment-(1)-31012022 |
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2022-01-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012022 |
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2022-01-31 |
Directors report as per section 134(3)-31012022 |
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2022-01-31 |
Approval letter of extension of financial year or AGM-31012022 |
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2022-01-31 |
List of Directors;-31012022 |
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2022-01-31 |
Approval letter for extension of AGM;-31012022 |
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2021-12-14 |
Optional Attachment-(1)-14122021 |
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2021-12-14 |
Copy of written consent given by auditor-14122021 |
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2021-12-14 |
Copy of resolution passed by the company-14122021 |
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2021-02-10 |
Optional Attachment-(1)-09022021 |
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2021-02-10 |
List of share holders, debenture holders;-09022021 |
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2021-02-10 |
Approval letter for extension of AGM;-09022021 |
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2021-02-10 |
Optional Attachment-(2)-09022021 |
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2021-02-07 |
Directors report as per section 134(3)-28012021 |
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2021-02-07 |
Optional Attachment-(1)-28012021 |
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2021-02-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021 |
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2021-02-07 |
Approval letter of extension of financial year or AGM-28012021 |
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2021-01-20 |
Optional Attachment-(1)-20012021 |
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2021-01-20 |
Copy of resolution passed by the company-20012021 |
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2021-01-20 |
Copy of the intimation sent by company-20012021 |
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2021-01-20 |
Copy of written consent given by auditor-20012021 |
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2020-12-30 |
Copy of written consent given by auditor-30122020 |
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2020-12-30 |
Optional Attachment-(1)-30122020 |
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2020-12-30 |
Optional Attachment-(2)-30122020 |
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2020-12-30 |
Copy of resolution passed by the company-30122020 |
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2019-12-31 |
List of share holders, debenture holders;-31122019 |
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2019-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 |
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2019-11-29 |
Directors report as per section 134(3)-29112019 |
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2019-11-07 |
Copy of written consent given by auditor-07112019 |
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2019-11-07 |
Copy of resolution passed by the company-07112019 |
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2019-11-07 |
Optional Attachment-(1)-07112019 |
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2018-12-28 |
Directors report as per section 134(3)-28122018 |
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2018-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018 |
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2018-12-08 |
List of share holders, debenture holders;-08122018 |
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2018-10-30 |
Copy of written consent given by auditor-29102018 |
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2018-10-30 |
Copy of the intimation sent by company-29102018 |
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2018-10-30 |
Copy of resolution passed by the company-29102018 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-10-28 |
Copy of resolution passed by the company-28102017 |
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2017-10-28 |
Copy of the intimation sent by company-28102017 |
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2017-10-28 |
Copy of written consent given by auditor-28102017 |
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2016-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016 |
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2016-11-29 |
List of share holders, debenture holders;-29112016 |
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2016-10-14 |
Copy of written consent given by auditor-14102016 |
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2016-10-14 |
Copy of resolution passed by the company-14102016 |
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2016-10-14 |
Copy of the intimation sent by company-14102016 |
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2015-03-11 |
Copy of resolution-110315.PDF |
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2015-03-03 |
Interest in other entities-030315.PDF |
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2015-03-03 |
Optional Attachment 1-030315.PDF |
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2015-03-03 |
Optional Attachment 2-030315.PDF |
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2015-03-03 |
Declaration of the appointee Director- in Form DIR-2-030315.PDF |
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2014-10-29 |
Optional Attachment 1-291014.PDF |
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2014-10-29 |
Optional Attachment 2-291014.PDF |
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2014-10-29 |
Copy of resolution-291014.PDF 1 |
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2014-10-29 |
Optional Attachment 3-291014.PDF |
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2014-10-29 |
Copy of resolution-291014.PDF |
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2012-12-19 |
Resltn passed by the BOD-191212.PDF |
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2012-12-19 |
List of allottees-191212.PDF |
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2012-11-28 |
List of allottees-281112.PDF |
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2012-11-28 |
Resltn passed by the BOD-281112.PDF |
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2010-02-13 |
MoA - Memorandum of Association-130210.PDF 1 |
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2010-02-13 |
AoA - Articles of Association-130210.PDF |
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2010-02-13 |
AoA - Articles of Association-130210.PDF 1 |
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2010-02-13 |
MoA - Memorandum of Association-130210.PDF |
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2010-02-13 |
Optional Attachment 1-130210.PDF |
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2010-02-13 |
Optional Attachment 2-130210.PDF |
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2010-02-13 |
Copy of resolution-130210.PDF |
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2010-02-13 |
Optional Attachment 1-130210.PDF 1 |
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2009-02-24 |
Copy of Board Resolution-240209.PDF |
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2009-02-24 |
Scheme of Amalgamation-240209.PDF |
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2008-12-20 |
Others-201208.PDF |
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2008-12-18 |
AoA - Articles of Association-181208.PDF |
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2008-12-18 |
Others-181208.PDF |
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2008-12-18 |
MoA - Memorandum of Association-181208.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-14 |
Company financials including balance sheet and profit & loss |
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2022-12-09 |
Form MGT-7A-09122022 |
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2022-02-01 |
Form MGT-7A-01022022_signed |
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2022-02-01 |
Company financials including balance sheet and profit & loss |
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2021-03-13 |
Annual Returns and Shareholder Information |
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2021-02-09 |
Company financials including balance sheet and profit & loss |
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2020-01-01 |
Annual Returns and Shareholder Information |
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2019-12-04 |
Company financials including balance sheet and profit & loss |
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2019-01-12 |
Directors Report.pdf - 2 (719672620) |
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2019-01-12 |
Audited Financials.pdf - 1 (719672620) |
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2019-01-12 |
Company financials including balance sheet and profit & loss |
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2018-12-08 |
Annual Returns and Shareholder Information |
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2018-12-08 |
List of Shareholders.pdf - 1 (719672630) |
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2017-12-01 |
List of Shareholders.pdf - 1 (337198318) |
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2017-12-01 |
Company financials including balance sheet and profit & loss |
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2017-12-01 |
Directors Report-Cello Capital.pdf - 2 (337198317) |
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2017-12-01 |
Annual Returns and Shareholder Information |
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2017-12-01 |
Balance Sheet-Cello Capital.pdf - 1 (337198317) |
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2016-11-30 |
Company financials including balance sheet and profit & loss |
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2016-11-30 |
Annual Returns and Shareholder Information |
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2016-11-30 |
Shareholders - Cello Capital Pvt. Ltd..pdf - 1 (719672667) |
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2016-11-30 |
Cello Capital Balance Sheet and Directors Report 31.03.2016.pdf - 1 (719672656) |
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2015-12-02 |
Annual Returns and Shareholder Information |
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2015-12-02 |
Cello Capital - Share holders.pdf - 1 (719672676) |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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2015-11-05 |
Financials - 31.03.2015.pdf - 1 (719672683) |
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2014-11-05 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-05 |
Cello Capital Annual Return - 30.09.2014.pdf - 1 (719672689) |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-31 |
Cello Capital Directors Report 31.03.2014.pdf - 2 (719672700) |
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2014-10-31 |
Cello Capital Accounts 2013-14.pdf - 1 (719672700) |
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2014-10-31 |
Cello Capital Notice of AGM 30.09.2014.pdf - 3 (719672700) |
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2013-11-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-28 |
cello capital (Annual return).pdf - 1 (719672705) |
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2013-11-09 |
CELLO CAPITAL - NOTICE & DIR REPORT.pdf - 2 (719672709) |
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2013-11-09 |
CELLO CAPITAL- AUDIT REPORT.pdf - 3 (719672709) |
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2013-11-09 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-09 |
Notes.pdf - 4 (719672709) |
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2013-11-09 |
CELLO CAPITAL - BALANCESHEET (AY 13-14).pdf - 1 (719672709) |
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2012-12-13 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-13 |
Annual Return 2012.pdf - 1 (719672716) |
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2012-10-27 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-27 |
Notice & Directors Report.pdf - 3 (719672730) |
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2012-10-27 |
Schedules & Notes.pdf - 4 (719672730) |
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2012-10-27 |
Balance Sheet.pdf - 1 (719672730) |
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2012-10-27 |
Auditors Report.pdf - 2 (719672730) |
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2011-11-08 |
Annual Return Cello Capital Pvt. Ltd..pdf - 1 (719672739) |
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2011-11-08 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-31 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-31 |
Balance Sheet.pdf - 1 (719672752) |
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2011-10-31 |
Auditors Report.pdf - 2 (719672752) |
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2011-10-31 |
Notice & Dirs Report.pdf - 3 (719672752) |
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2011-10-31 |
Schedules & Notes.pdf - 4 (719672752) |
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2010-10-31 |
Auditors' Report.pdf - 2 (719672762) |
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2010-10-31 |
Directors' Report.pdf - 3 (719672762) |
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2010-10-31 |
BalanceSheet.pdf - 1 (719672762) |
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2010-10-31 |
Notice.pdf - 4 (719672762) |
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2010-10-31 |
Annual Return - Cello Capital Pvt. Ltd..pdf - 1 (719672765) |
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2010-10-31 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-31 |
Schedules.pdf - 5 (719672762) |
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2010-10-31 |
Annual Returns and Shareholder Information as on 30-03-10 |
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2009-11-27 |
Cello Capital - 31.03.09 - Balancesheet.pdf - 1 (719672784) |
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2009-11-27 |
Cello capital - 31.03.09 - Schedules.pdf - 2 (719672781) |
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2009-11-27 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-27 |
Additional attachment to Form 23AC-211109 for the FY ending on-310309.OCT |
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2009-11-27 |
Cello Capital - 31.03.09 - Notice & Directors' Report.pdf - 3 (719672781) |
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2009-11-27 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-27 |
Cello capital - Annual Return 30.10.2009.pdf - 1 (719672799) |
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2009-11-27 |
Cello Capital - 31.03.09 - Auditors' Report.pdf - 1 (719672781) |
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
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