Company Information

CIN
U14211HR2014FTC052381
Status
Date of Incorporation
03 April 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sulphur Mining
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Ravikumar Lakshmipathy
Ravikumar Lakshmipathy
Director/Designated Partner
for over 1 year

Past Directors

Debashish Banerjee
Debashish Banerjee
Director
about 9 years ago

Documents

Form ADT-1-12032020_signed
Copy of the intimation sent by company-12032020
Copy of resolution passed by the company-12032020
Copy of written consent given by auditor-12032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
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 BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-28102017_signed

Frequently Asked Questions

What is the date on which the Caravel resources (india) private limited incorporated?

Caravel resources (india) private limited was incorporated on 03 April 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Caravel resources (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Caravel resources (india) private limited?

2 of directors are associated with the company.

What is the number of directors associated with Caravel resources (india) private limited?

2 of directors are associated with the company.