Company Information

CIN
U31409KA2007PTC042481
Status
Date of Incorporation
12 April 2007
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Primary Cells And Primary Batteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
4,660,770
Authorised Capital
5,000,000

Directors

Past Directors

Franciscus Lodewijk Paulus Doorenbosch
Franciscus Lodewijk Paulus Doorenbosch
Additional Director
about 2 years ago
Robert Charles Stutzman
Robert Charles Stutzman
Additional Director
about 6 years ago
. Premchand Pandurangan
. Premchand Pandurangan
Whole Time Director
almost 10 years ago
Christopher Malley John
Christopher Malley John
Director Appointed In Casual Vacancy
over 11 years ago
Mark Dennis Charbonneau
Mark Dennis Charbonneau
Director Appointed In Casual Vacancy
over 11 years ago
Gary Alexander Allan
Gary Alexander Allan
Additional Director
about 15 years ago
Ian Williamson
Ian Williamson
Director
about 17 years ago

Charges

80 Lak
08 August 2014
The Hongkong And Shanghai Banking Corporation Limited
80 Lak
08 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
08 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
08 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MSME FORM I-30102020_signed
Form MGT-7-05082020_signed
List of share holders, debenture holders;-04082020
Copy of MGT-8-04082020
Form DPT-3-25072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Company CSR policy as per section 135(4)-22072020
Directors report as per section 134(3)-22072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22072020
Form AOC-4-22072020_signed
Form ADT-1-08072020_signed
Copy of the intimation sent by company-08072020
Copy of written consent given by auditor-08072020
Copy of resolution passed by the company-08072020
Form MSME FORM I-24062020_signed
Form ADT-3-23032020_signed
Copy of written consent given by auditor-23032020
Copy of the intimation sent by company-23032020
Resignation letter-23032020
Copy of resolution passed by the company-23032020

Frequently Asked Questions

What is the incorporation date of the Carclo technical plastics private limited?

Incorporation date of the company is 12 April 2007 .

What is the state of the Carclo technical plastics private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Carclo technical plastics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Carclo technical plastics private limited?

Carclo technical plastics private limited has appointed 7 of directors.

Who are the appointed Directors in Carclo technical plastics private limited?

The appointed directors in the company are:

  • Gary alexander allan
  • Mark dennis charbonneau
  • Christopher malley john
  • . premchand pandurangan
  • Ian williamson
  • Robert charles stutzman
  • Franciscus lodewijk paulus doorenbosch