Company Information

CIN
U45400UP2012PTC052184
Status
Date of Incorporation
28 August 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shalini Agarwal
Shalini Agarwal
Director
for over 1 year
Shashi Agarwal
Shashi Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Gopal Das Agarwal
Gopal Das Agarwal
Managing Director
about 12 years ago

Documents

Notice of resignation;-26042016
Letter of appointment;-26042016
Interest in other entities;-26042016
Form DIR-12-26042016_signed
Evidence of cessation;-26042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042016
FormSchV-061114 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310313.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-090114.OCT
Form 23B for period 280812 to 310313-280812.OCT
Acknowledgement of Stamp Duty MoA payment-280812.PDF
Acknowledgement of Stamp Duty AoA payment-280812.PDF
Certificate of Incorporation-280812.PDF
Certificate of Incorporation-280812.PDF
MoA - Memorandum of Association-250812.PDF
AoA - Articles of Association-250812.PDF
Form 32-250812-250812.PDF
Form 18-250812-250812.PDF

Frequently Asked Questions

When was the Caramel properties private limited incorporated?

The Caramel properties private limited was incorporated with ROC on 28 August 2012 as .

Where has the Caramel properties private limited been incorporated?

The company was incorporated in Kanpur with registration number 052184.

What is the E-filing status of the company?

The status of Caramel properties private limited is Strike Off.

Number of Key Management personnel of the Caramel properties private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Caramel properties private limited?

The appointed directors in the company are:

  • Gopal das agarwal
  • Shalini agarwal
  • Shashi agarwal