Company Information

CIN
Status
Date of Incorporation
03 May 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Devidas Naraindas Budhrani
Devidas Naraindas Budhrani
Director
for over 29 years
Gautam Purshotamdas Budhrani
Gautam Purshotamdas Budhrani
Director
for almost 28 years
Kavita Harichandra Budhrani
Kavita Harichandra Budhrani
Director
for over 28 years
Rajesh Harichandra Budhrani
Rajesh Harichandra Budhrani
Director
for about 14 years
Ketaki Kedar Bhalerao
Ketaki Kedar Bhalerao
Director/Designated Partner
for over 1 year
Kishin Thakur Wadhwani
Kishin Thakur Wadhwani
Director/Designated Partner
for about 1 year
Sushil Dinesh Shah
Sushil Dinesh Shah
Director/Designated Partner
for about 5 years
Harichandra Naraindas Budhrani
Harichandra Naraindas Budhrani
Director/Designated Partner
for over 1 year

Past Directors

Vasudev Hegde Narasinh
Vasudev Hegde Narasinh
Director
over 6 years ago
Praveer Kailash Assomull
Praveer Kailash Assomull
Director
about 9 years ago
Vandana Devidas Budhrani
Vandana Devidas Budhrani
Director
over 29 years ago

Documents

Form DPT-3-06102020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-16102019_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form DIR-12-19112018_signed
Optional Attachment-(1)-16112018
Notice of resignation;-16112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Evidence of cessation;-16112018
Form DIR-12-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018

Frequently Asked Questions

When was the Carat constructions private limited incorporated?

The Carat constructions private limited was incorporated with ROC on 03 May 1995 as .

Where has the Carat constructions private limited been incorporated?

The company was incorporated in Mumbai with registration number 087971.

What is the E-filing status of the company?

The status of Carat constructions private limited is Active.

Number of Key Management personnel of the Carat constructions private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Carat constructions private limited?

The appointed directors in the company are:

  • Devidas naraindas budhrani
  • Harichandra naraindas budhrani
  • Kishin thakur wadhwani
  • Gautam purshotamdas budhrani
  • Rajesh harichandra budhrani
  • Kavita harichandra budhrani
  • Vandana devidas budhrani
  • Vasudev hegde narasinh
  • Sushil dinesh shah
  • Praveer kailash assomull
  • Ketaki kedar bhalerao