Company Information

CIN
Status
Date of Incorporation
02 July 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
53,000,000
Authorised Capital
53,000,000

Directors

Shiva Balan
Shiva Balan
Company Secretary
for almost 10 years
Sanjay Wamanrao Parnerkar
Sanjay Wamanrao Parnerkar
Manager/Secretary
for over 8 years
Nayakankuppam Venkataramani .
Nayakankuppam Venkataramani .
Director
for about 21 years
Krishna Kumar Bangur
Krishna Kumar Bangur
Director/Designated Partner
for over 7 years

Past Directors

Mahendra Kumar Chhajer
Mahendra Kumar Chhajer
Additional Director
over 2 years ago
Pramod Keyal
Pramod Keyal
Additional Director
almost 9 years ago
Kamal Chand Parakh
Kamal Chand Parakh
Director
about 23 years ago
Sushil Chaudhary
Sushil Chaudhary
Director
about 23 years ago

Documents

Form MGT-7-06102020_signed
Form MGT-7-06102020_signed
Form AOC-4 NBFC(IND AS)-05102020_signed
Directors report as per section 134(3)-01102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-01102020
List of share holders, debenture holders;-24092020
Form DIR-12-11032020_signed
Evidence of cessation;-11032020
Notice of resignation;-11032020
Form BEN - 2-07092019_signed
Declaration under section 90-06092019
List of share holders, debenture holders;-28082019
Form MGT-7-28082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30072019
Directors report as per section 134(3)-30072019
Form AOC-4-30072019_signed
Form ADT-1-17072019_signed
Copy of written consent given by auditor-17072019

Frequently Asked Questions

What is the date on which the Carbon finance limited incorporated?

Carbon finance limited was incorporated on 02 July 1992 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Carbon finance limited compliant?

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

What is the number of directors associated with Carbon finance limited?

8 of directors are associated with the company.

What is the number of directors associated with Carbon finance limited?

8 of directors are associated with the company.