Company Information

CIN
U72900KA2011PTC061145
Status
Date of Incorporation
12 November 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
82,720,140
Authorised Capital
84,000,000

Directors

Kevin Francis Mullan
Kevin Francis Mullan
Director/Designated Partner
for over 1 year

Past Directors

Benny Mathew
Benny Mathew
Director
about 5 years ago
Brian Joseph Laboe
Brian Joseph Laboe
Additional Director
about 6 years ago
Chhotey Lal Chauhan
Chhotey Lal Chauhan
Additional Director
about 6 years ago
Tej Soni
Tej Soni
Director
about 12 years ago
Christopher Henry Argentieri
Christopher Henry Argentieri
Director
about 12 years ago
Shashi Soni
Shashi Soni
Director
about 13 years ago

Charges

2 Crore
20 April 2012
Lml Internet Solutions Llc
2 Crore
20 April 2012
Lml Internet Solutions Llc
0
20 April 2012
Lml Internet Solutions Llc
0
20 April 2012
Lml Internet Solutions Llc
0
20 April 2012
Lml Internet Solutions Llc
0

Documents

Form DPT-3-01012021_signed
Form DPT-3-16042020-signed
Form PAS-3-13032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13032020
Copy of Board or Shareholders? resolution-13032020
Optional Attachment-(1)-13032020
Valuation Report from the valuer, if any;-13032020
Form SH-7-22012020-signed
Altered memorandum of assciation;-15012020
Copy of the resolution for alteration of capital;-15012020
Form MGT-7-03012020_signed
Form DPT-3-31122019-signed
List of share holders, debenture holders;-28122019
Form DIR-12-27112019_signed
Notice of resignation;-21112019
Evidence of cessation;-21112019
Form AOC-4-02112019_signed
Form DIR-12-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Frequently Asked Questions

What is the date on which the Carazoo online solutions private limited incorporated?

Carazoo online solutions private limited was incorporated on 12 November 2011 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Carazoo online solutions private limited compliant?

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

What is the number of directors associated with Carazoo online solutions private limited?

7 of directors are associated with the company.

What is the number of directors associated with Carazoo online solutions private limited?

7 of directors are associated with the company.