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Certificates

Date

Title

₨ 149 Each

2008-12-22
Certificate of Incorporation-221208.PDF
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Change in directors

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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Other Documents Eform

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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Incorporation Documents

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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Other Documents Attachment

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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Annual Returns and balance sheet Eform

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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