CELLESTIAL E-TRAC PRIVATE LIMITED

OVERVIEW - CELLESTIAL E-TRAC PRIVATE LIMITED

Cellestial E-Trac Private Limited is an unlisted private company incorporated on 25 February, 2022. It is classified as a private limited company and is located in Bangalore, Karnataka. It's authorized share capital is INR 35.00 cr and the total paid-up capital is INR 35.00 cr.

The current status of Cellestial E-Trac Private Limited is - Active.

Details of the last annual general meeting of Cellestial E-Trac Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

Cellestial E-Trac Private Limited has five directors - Suresh Swaminathan, Syed Mubasheerali, and others.

The Corporate Identification Number (CIN) of Cellestial E-Trac Private Limited is U34100KA2022PTC158389. The registered office of Cellestial E-Trac Private Limited is at 10 B 2ND PHASE PEENYA INDL. AREA, BANGALORE, Bangalore, Karnataka.

REGISTERED DETAILS - CELLESTIAL E-TRAC PRIVATE LIMITED

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Directors - CELLESTIAL E-TRAC PRIVATE LIMITED

The company has 5 directors and 2 reported key management personnel.

The longest serving directors currently on board are Syed Mubasheerali and Siddhartha Durai Rajan who were appointed on 25 February, 2022. They have been on the board for 11 months. The most recently appointed directors are Suresh Swaminathan, Kalyan Kumar Paul and Mukesh Ahuja, who were appointed on 13 April, 2022.

Siddhartha Durai Rajan has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SURESH SWAMINATHAN	Director	13 April, 2022	Other directorships - PRESMET PRIVATE LIMITED,  CHOLA LIFE INSURANCE SERVICES LIMITED,  CELLESTIAL E-MOBILITY PRIVATE LIMITED,  IPLTECH ELECTRIC PRIVATE LIMITED,
SYED MUBASHEERALI	Director	25 February, 2022	Other directorships - CELLESTIAL E-MOBILITY PRIVATE LIMITED,
SIDDHARTHA DURAI RAJAN	Director	25 February, 2022	Other directorships - CARING EARTH NATURAL PRODUCTS PRIVATE LIMITED,  CELER MENTIS TECHNOLOGIES PRIVATE LIMITED,  MEDINCARNATION LIFE SCIENCES PRIVATE LIMITED,  INVILOGIC SOFTWARE PRIVATE LIMITED,  EPICUREAN EXPERIMENT PRIVATE LIMITED,  CELER TRANS EXIM PRIVATE LIMITED,  CELLESTIAL E-MOBILITY PRIVATE LIMITED,
KALYAN KUMAR PAUL	Director	13 April, 2022	Other directorships - CG POWER AND INDUSTRIAL SOLUTIONS LIMITED,  CELLESTIAL E-MOBILITY PRIVATE LIMITED,  TI CLEAN MOBILITY PRIVATE LIMITED,  IPLTECH ELECTRIC PRIVATE LIMITED,
MUKESH AHUJA	Director	13 April, 2022	Other directorships - SHANTHI GEARS LIMITED,  TUBE INVESTMENTS OF INDIA LIMITED,  AEROSTROVILOS ENERGY PRIVATE LIMITED,  CELLESTIAL E-MOBILITY PRIVATE LIMITED,  IPLTECH ELECTRIC PRIVATE LIMITED,
ASHWIN	KMP	13 April, 2022	No other directorships
SEKHARAN GOPALAKRISHNAN	KMP	13 April, 2022	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SURESH SWAMINATHAN	Director	13 April, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRESMET PRIVATE LIMITED Director 13 November, 2000 Manufacture of motor vehicles, trailers and others CHOLA LIFE INSURANCE SERVICES LIMITED Director 30 December, 2008 Insurance CELLESTIAL E-MOBILITY PRIVATE LIMITED Director 04 March, 2022 Manufacture of motor vehicles, trailers and others IPLTECH ELECTRIC PRIVATE LIMITED Director 21 September, 2022 Research and Development
SYED MUBASHEERALI	Director	25 February, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CELLESTIAL E-MOBILITY PRIVATE LIMITED Director 13 April, 2019 Manufacture of motor vehicles, trailers and others
SIDDHARTHA DURAI RAJAN	Director	25 February, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CARING EARTH NATURAL PRODUCTS PRIVATE LIMITED Director 27 May, 2016 Agriculture and Allied Activities CELER MENTIS TECHNOLOGIES PRIVATE LIMITED Director 30 June, 2014 Computer Related Services MEDINCARNATION LIFE SCIENCES PRIVATE LIMITED Director 04 October, 2019 Computer Related Services INVILOGIC SOFTWARE PRIVATE LIMITED Director 12 July, 2015 Computer Related Services EPICUREAN EXPERIMENT PRIVATE LIMITED Director 15 April, 2020 Hotels and Restaurants CELER TRANS EXIM PRIVATE LIMITED Director 04 June, 2016 Business Services CELLESTIAL E-MOBILITY PRIVATE LIMITED Director 04 April, 2019 Manufacture of motor vehicles, trailers and others
KALYAN KUMAR PAUL	Director	13 April, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CG POWER AND INDUSTRIAL SOLUTIONS LIMITED Director 11 June, 2021 Community, Personal and Social Services CELLESTIAL E-MOBILITY PRIVATE LIMITED Director 04 March, 2022 Manufacture of motor vehicles, trailers and others TI CLEAN MOBILITY PRIVATE LIMITED Director 12 February, 2022 Manufacture of motor vehicles, trailers and others IPLTECH ELECTRIC PRIVATE LIMITED Director 21 September, 2022 Research and Development
MUKESH AHUJA	Director	13 April, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHANTHI GEARS LIMITED Director 22 October, 2021 Manufacturing (Machinery & Equipments) TUBE INVESTMENTS OF INDIA LIMITED Director 01 April, 2022 Manufacture of motor vehicles, trailers and others AEROSTROVILOS ENERGY PRIVATE LIMITED Director 24 November, 2021 Manufacturing (Machinery & Equipments) CELLESTIAL E-MOBILITY PRIVATE LIMITED Director 04 March, 2022 Manufacture of motor vehicles, trailers and others IPLTECH ELECTRIC PRIVATE LIMITED Director 21 September, 2022 Research and Development
ASHWIN	KMP	13 April, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SEKHARAN GOPALAKRISHNAN	KMP	13 April, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY