Company Information

CIN
U99999MH1985PTC037644
Status
Date of Incorporation
04 October 1985
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
788,500
Authorised Capital
2,000,000

Directors

Mukesh Dhirubhai Ambani
Mukesh Dhirubhai Ambani
Director/Designated Partner
for almost 4 years
Deepak Aithappa Karkera
Deepak Aithappa Karkera
Director/Designated Partner
for over 1 year
Bhadresh Chandrakant Gandhi
Bhadresh Chandrakant Gandhi
Director
for about 13 years
Rajendra Narayanji Khona
Rajendra Narayanji Khona
Director
for about 8 years
Rajesh Manohar Parte
Rajesh Manohar Parte
Director/Designated Partner
for over 2 years
Priyen Jayantilal Shah
Priyen Jayantilal Shah
Director
for about 6 years

Past Directors

Deval Ambani Vinod
Deval Ambani Vinod
Director
over 14 years ago
Anju Arun Kapani
Anju Arun Kapani
Director
over 37 years ago
Arun Liladhar Kapani
Arun Liladhar Kapani
Director
over 37 years ago

Documents

Form MGT-7-02122020_signed
List of share holders, debenture holders;-28112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form DIR-12-24112020_signed
Form AOC-4-24112020_signed
Form DPT-3-29102020-signed
Form DIR-12-09032020_signed
Evidence of cessation;-09032020
Interest in other entities;-09032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Notice of resignation;-09032020
Supplementary or Test audit report under section 143-14102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14102019
Form AOC - 4 CFS-14102019
Optional Attachment-(1)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019

Frequently Asked Questions

What is the date of Carat holdings and trading company private limited incorporation?

Incorporation date of the company is 04 October 1985 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Carat holdings and trading company private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukesh dhirubhai ambani
  • Priyen jayantilal shah
  • Arun liladhar kapani
  • Deval ambani vinod
  • Anju arun kapani
  • Rajesh manohar parte
  • Rajendra narayanji khona
  • Bhadresh chandrakant gandhi
  • Deepak aithappa karkera