Company Information

CIN
U27109KA1981PTC004405
Status
Date of Incorporation
24 September 1981
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
290,000
Authorised Capital
500,000

Directors

Elizabeth Alexander
Elizabeth Alexander
Director
for over 6 years
Alexander John Chundamannil
Alexander John Chundamannil
Director/Designated Partner
for about 1 year

Past Directors

Sneha Kailash Bhat
Sneha Kailash Bhat
Director
over 6 years ago
Jay A Shah
Jay A Shah
Director
over 22 years ago
Sanjay Diwan
Sanjay Diwan
Whole Time Director
over 22 years ago
John Mammen
John Mammen
Whole Time Director
over 31 years ago

Charges

1 Crore
04 August 2016
Corporation Bank
7 Lak
02 March 2016
Corporation Bank
12 Lak
24 December 2012
Union Bank Of India
1 Crore
23 June 1982
Ksfc
84 Thousand
24 December 2012
Others
0
04 August 2016
Others
0
23 June 1982
Ksfc
0
02 March 2016
Others
0
24 December 2012
Others
0
04 August 2016
Others
0
23 June 1982
Ksfc
0
02 March 2016
Others
0

Documents

Instrument(s) of creation or modification of charge;-27072020
Optional Attachment-(1)-27072020
Letter of the charge holder stating that the amount has been satisfied-27072020
Optional Attachment-(2)-27072020
Form CHG-1-27072020_signed
Form CHG-4-27072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form MGT-7-24022020_signed
List of share holders, debenture holders;-17022020
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
Form AOC-4-20122019_signed
Form ADT-1-18122019_signed
Copy of written consent given by auditor-18122019
Copy of resolution passed by the company-18122019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-03012019
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed

Frequently Asked Questions

What is the incorporation date of the Carbon brush company private limited?

Incorporation date of the company is 24 September 1981 .

What is the state of the Carbon brush company private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Carbon brush company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Carbon brush company private limited?

Carbon brush company private limited has appointed 6 of directors.

Who are the appointed Directors in Carbon brush company private limited?

The appointed directors in the company are:

  • Sanjay diwan
  • Jay a shah
  • John mammen
  • Alexander john chundamannil
  • Sneha kailash bhat
  • Elizabeth alexander