Company Information

CIN
U31909KA1997PTC022207
Status
Date of Incorporation
06 May 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Divya Agarwal
Divya Agarwal
Director/Designated Partner
for over 6 years
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
for over 1 year

Past Directors

Nisha Agarwal
Nisha Agarwal
Director
over 17 years ago

Charges

88 Lak
28 October 2004
Canara Bank
88 Lak
29 January 1998
Canara Bank
4 Lak
28 October 2004
Canara Bank
0
29 January 1998
Canara Bank
0
28 October 2004
Canara Bank
0
29 January 1998
Canara Bank
0
28 October 2004
Canara Bank
0
29 January 1998
Canara Bank
0
28 October 2004
Canara Bank
0
29 January 1998
Canara Bank
0
28 October 2004
Canara Bank
0
29 January 1998
Canara Bank
0

Documents

Form 23B-07012021_signed
Form 23AC-07012021_signed
Form 66-07012021_signed
Optional Attachment-(1)-31122020
Copy of the intimation received from the company - 2021.-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Optional Attachment-(1)-31122020
Annual return as per schedule V of the Companies Act,1956-31122020
Optional Attachment-(2)-31122020
Form 20B-31122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30122020
Instrument(s) of creation or modification of charge;-23072020
Optional Attachment-(2)-23072020
Form CHG-1-23072020_signed
Optional Attachment-(1)-23072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form DPT-3-22052020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-23112019_signed

Frequently Asked Questions

What is the date on which the Card tec (india) private limited incorporated?

Card tec (india) private limited was incorporated on 06 May 1997 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Card tec (india) private limited compliant?

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

What is the number of directors associated with Card tec (india) private limited?

3 of directors are associated with the company.

What is the number of directors associated with Card tec (india) private limited?

3 of directors are associated with the company.