Company Information

CIN
U15400KA2014FTC077745
Status
Date of Incorporation
12 December 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
45,000,000

Directors

Mukul Mathur
Mukul Mathur
Director/Designated Partner
for over 2 years
Jayanta Rajak
Jayanta Rajak
Director/Designated Partner
for over 1 year
Kameswar Rao Ellajosyula
Kameswar Rao Ellajosyula
Director
for almost 10 years
Thiagaraja Manikandan Swaminathan
Thiagaraja Manikandan Swaminathan
Director
for almost 10 years

Past Directors

Srinivasan Saravanan
Srinivasan Saravanan
Additional Director
over 8 years ago
Nanjundapura Rangaswamy Selvaraj
Nanjundapura Rangaswamy Selvaraj
Additional Director
almost 10 years ago

Charges

19 April 2023
Hdfc Bank Limited
0
25 April 2023
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
25 October 2021
Hdfc Bank Limited
0
19 April 2023
Hdfc Bank Limited
0
25 April 2023
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
25 October 2021
Hdfc Bank Limited
0
19 April 2023
Hdfc Bank Limited
0
25 April 2023
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
25 October 2021
Hdfc Bank Limited
0

Documents

Form ADT-1-30122020_signed
Copy of the intimation sent by company-30122020
-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Declaration by first director-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form DIR-12-15072020_signed
Optional Attachment-(1)-15072020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Optional Attachment-(1)-20112018

Frequently Asked Questions

What is the date of Caraway development centre (india) private limited incorporation?

Incorporation date of the company is 12 December 2014 .

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 6.

Caraway development centre (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Thiagaraja manikandan swaminathan
  • Kameswar rao ellajosyula
  • Nanjundapura rangaswamy selvaraj
  • Srinivasan saravanan
  • Jayanta rajak
  • Mukul mathur