Company Information

CIN
U40100HR2021PTC098872
Status
Date of Incorporation
29 October 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,642,500
Authorised Capital
10,000,000

Directors

Surendra Kaur
Surendra Kaur
Director/Designated Partner
for over 1 year
Guru Inder Mohan Singh
Guru Inder Mohan Singh
Director/Designated Partner
for over 1 year
Sudhir Singh Yadav
Sudhir Singh Yadav
Individual Promoter
for about 3 years

Past Directors

Charges

06 July 2023
State Bank Of India
0
06 July 2023
Sbicap Trustee Company Limited
0
06 July 2023
State Bank Of India
0
06 July 2023
Sbicap Trustee Company Limited
0
06 July 2023
State Bank Of India
0
06 July 2023
Sbicap Trustee Company Limited
0

Documents

Form MGT-14-19122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221219
Optional Attachment-(1)-16122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122022
Altered memorandum of association-16122022
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Form PAS-3-26112022
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.-26112022
Copy of Board or Shareholders? resolution-26112022
Form SH-7-26112022-signed
Optional Attachment-(1)-22112022
Copy of the resolution for alteration of capital;-22112022
Altered memorandum of assciation;-22112022
Altered memorandum of association-08112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112022
Optional Attachment-(1)-08112022
Form ADT-1-19102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022

Frequently Asked Questions

What is the date on which the Carbon circle private limited incorporated?

Carbon circle private limited was incorporated on 29 October 2021 .

In which state has the company been incorporated?

The company is based in Haryana.

Is the Carbon circle private limited compliant?

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

What is the number of directors associated with Carbon circle private limited?

3 of directors are associated with the company.

What is the number of directors associated with Carbon circle private limited?

3 of directors are associated with the company.