Company Information

CIN
U72100KA1998PTC023805
Status
Date of Incorporation
03 June 1998
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,200,000
Authorised Capital
2,000,000

Directors

Akthar Begum
Akthar Begum
Director/Designated Partner
for about 6 years

Past Directors

Mukkaram Jan .
Mukkaram Jan .
Director
about 17 years ago
Mueed Khader
Mueed Khader
Additional Director
over 17 years ago
Asif Khader
Asif Khader
Additional Director
over 17 years ago
Syed Abdul Mujeeb
Syed Abdul Mujeeb
Director
over 26 years ago
Kamaludeen Maitheen Khan
Kamaludeen Maitheen Khan
Director
over 26 years ago
Khaisgai Shahanawaz Khan
Khaisgai Shahanawaz Khan
Managing Director
over 26 years ago

Documents

Form AOC-4(XBRL)-16122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
List of share holders, debenture holders;-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Optional Attachment-(1)-13112019
Form AOC-4(XBRL)-13112019_signed
Form MGT-7-13112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Optional Attachment-(2)-06112019
Optional Attachment-(1)-06112019
Form AOC-4(XBRL)-06112019_signed
Form INC-22-17012019_signed
Copy of board resolution authorizing giving of notice-17012019
Optional Attachment-(1)-17012019
Copies of the utility bills as mentioned above (not older than two months)-17012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012019
Form AOC-4(XBRL)-27122018_signed

Frequently Asked Questions

What is the date of Caravel info systems private limited incorporation?

Incorporation date of the company is 03 June 1998 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 7.

Caravel info systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Asif khader
  • Mukkaram jan .
  • Khaisgai shahanawaz khan
  • Mueed khader
  • Kamaludeen maitheen khan
  • Akthar begum
  • Syed abdul mujeeb