Company Information

CIN
U72900KA2021PTC152379
Status
Date of Incorporation
28 September 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Somanath Bangalore Narayan
Somanath Bangalore Narayan
Director/Designated Partner
for over 1 year
Kevin Joseph Houston
Kevin Joseph Houston
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-14112022
Form MGT-7-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Directors report as per section 134(3)-29102022
Form ADT-1-29102022
Copy of the intimation sent by company-29102022
Copy of resolution passed by the company-29102022
Copy of written consent given by auditor-29102022
Form AOC-4-29102022
Form DPT-3-10062022_signed
Auditor?s certificate-10062022
Form INC-22-14102021_signed
Form INC-20A-14102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102021
Copy of board resolution authorizing giving of notice-14102021
Copies of the utility bills as mentioned above (not older than two months)-14102021
-14102021
CERTIFICATE OF INCORPORATION-20210929
CERTIFICATE OF INCORPORATION-20210929

Frequently Asked Questions

When was the Carbon masters engineering private limited incorporated?

The Carbon masters engineering private limited was incorporated with ROC on 28 September 2021 as .

Where has the Carbon masters engineering private limited been incorporated?

The company was incorporated in Karnataka with registration number 152379.

What is the E-filing status of the company?

The status of Carbon masters engineering private limited is Active.

Number of Key Management personnel of the Carbon masters engineering private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Carbon masters engineering private limited?

The appointed directors in the company are:

  • Kevin joseph houston
  • Somanath bangalore narayan