Company Information

CIN
U45209PN2011PTC140716
Status
Date of Incorporation
09 September 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
218,200
Authorised Capital
40,000,000

Directors

Kuldip Ganpat Ragade
Kuldip Ganpat Ragade
Additional Director
for about 8 years
Manisha Bhausaheb Bhosale
Manisha Bhausaheb Bhosale
Director/Designated Partner
for about 13 years
Bhausaheb Narayan Bhosale
Bhausaheb Narayan Bhosale
Director/Designated Partner
for about 13 years

Past Directors

Anil Tukaram Mohite
Anil Tukaram Mohite
Director
about 7 years ago
Dharmendra Labhshankar Joshi
Dharmendra Labhshankar Joshi
Additional Director
almost 10 years ago
Swapnil Anil Thorat
Swapnil Anil Thorat
Additional Director
over 12 years ago

Charges

25 Crore
29 December 2016
State Bank Of India
25 Crore
29 December 2016
State Bank Of India
0
29 December 2016
State Bank Of India
0

Documents

List of share holders, debenture holders;-04102020
Form MGT-7-04102020_signed
Optional Attachment-(1)-02102020
Directors report as per section 134(3)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Form AOC-4-02102020_signed
Form DIR-12-02012020_signed
Optional Attachment-(1)-27122019
Optional Attachment-(3)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Optional Attachment-(2)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
List of share holders, debenture holders;-09092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092019
Directors report as per section 134(3)-09092019
Form AOC-4-09092019_signed
Form MGT-7-09092019_signed
Copy of resolution passed by the company-20082019
Optional Attachment-(1)-20082019
Copy of written consent given by auditor-20082019

Frequently Asked Questions

What is the date on which the Carcanet infra projects private limited incorporated?

Carcanet infra projects private limited was incorporated on 09 September 2011 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Carcanet infra projects private limited compliant?

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

What is the number of directors associated with Carcanet infra projects private limited?

6 of directors are associated with the company.

What is the number of directors associated with Carcanet infra projects private limited?

6 of directors are associated with the company.