Company Information

CIN
U74900DL2013PTC257074
Status
Date of Incorporation
30 August 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Tanish Malhotra
Tanish Malhotra
Director/Designated Partner
for over 1 year
Anuj Malhotra
Anuj Malhotra
Director/Designated Partner
for about 11 years
Deepak Malhotra
Deepak Malhotra
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form ADT-1-07122019_signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-17062019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed

Frequently Asked Questions

What is the date on which the Care fone private limited incorporated?

Care fone private limited was incorporated on 30 August 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Care fone private limited compliant?

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

What is the number of directors associated with Care fone private limited?

3 of directors are associated with the company.

What is the number of directors associated with Care fone private limited?

3 of directors are associated with the company.