Company Information

CIN
Status
Date of Incorporation
15 February 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
637,977,300
Authorised Capital
1,000,000,000

Directors

Prakash Ahuja
Prakash Ahuja
Director/Designated Partner
for about 1 year
Adesh Kumar Gupta
Adesh Kumar Gupta
Director/Designated Partner
for about 1 year
Desh Raj Dogra
Desh Raj Dogra
Nominee Director
for about 13 years
Anilkumar Bansal
Anilkumar Bansal
Nominee Director
for about 11 years
Sonal Gunvant Desai
Sonal Gunvant Desai
Director/Designated Partner
for over 1 year
Ajay Mohanlal Mahajan
Ajay Mohanlal Mahajan
Director/Designated Partner
for almost 2 years
Mehul Harshadray Pandya
Mehul Harshadray Pandya
Director/Designated Partner
for almost 2 years

Past Directors

Jinesh Jitendra Shah
Jinesh Jitendra Shah
Additional Director
over 2 years ago
Kiran Krishnarao Surve
Kiran Krishnarao Surve
Ceo
about 3 years ago
Arun Kumar Thumbavanam Narayanan
Arun Kumar Thumbavanam Narayanan
Director
over 4 years ago
Navin Kumar Jain
Navin Kumar Jain
Director
over 4 years ago
Umesh Digambar Ikhe
Umesh Digambar Ikhe
Ceo(kmp)
over 7 years ago
Lalit Prakash Pophale
Lalit Prakash Pophale
Director
over 12 years ago
Omprakash Venkatswamy Bundellu
Omprakash Venkatswamy Bundellu
Nominee Director
about 13 years ago
Rajesh Ramchandra Mokashi
Rajesh Ramchandra Mokashi
Nominee Director
about 13 years ago
Pallassana Ramanathan Sankaranarayanan
Pallassana Ramanathan Sankaranarayanan
Director
almost 19 years ago
Nadadur Srinivasan
Nadadur Srinivasan
Nominee Director
about 19 years ago

Charges

72 Lak
11 October 2019
Idbi Bank Limited
22 Lak
10 June 2019
Idbi Bank Limited
47 Lak
02 January 2019
Idbi Bank Limited
2 Lak
09 July 2018
Idbi Bank Limited
86 Lak
19 October 2017
Idbi Bank Limited
8 Lak
21 July 2023
Idbi Bank Limited
0
28 June 2023
Idbi Bank Limited
0
14 June 2023
Hdfc Bank Limited
0
06 June 2023
Hdfc Bank Limited
0
20 March 2023
Hdfc Bank Limited
0
13 January 2023
Hdfc Bank Limited
0
13 May 2022
Idbi Bank Limited
0
11 October 2019
Idbi Bank Limited
0
10 June 2019
Idbi Bank Limited
0
02 January 2019
Idbi Bank Limited
0
09 July 2018
Idbi Bank Limited
0
19 October 2017
Idbi Bank Limited
0
28 December 2023
Idbi Bank Limited
0
21 July 2023
Idbi Bank Limited
0
28 June 2023
Idbi Bank Limited
0
14 June 2023
Hdfc Bank Limited
0
06 June 2023
Hdfc Bank Limited
0
20 March 2023
Hdfc Bank Limited
0
13 January 2023
Hdfc Bank Limited
0
13 May 2022
Idbi Bank Limited
0
09 July 2018
Idbi Bank Limited
0
02 January 2019
Idbi Bank Limited
0
10 June 2019
Idbi Bank Limited
0
11 October 2019
Idbi Bank Limited
0
19 October 2017
Idbi Bank Limited
0

Documents

Form AOC-4(XBRL)-18012021-signed
Form MGT-7-13112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-11112020
Copy of MGT-8-11112020
Form DPT-3-04112020-signed
Form DIR-12-05102020_signed
Evidence of cessation;-05102020
Optional Attachment-(1)-05102020
Notice of resignation;-05102020
Form DIR-12-22092020_signed
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Form CHG-4-16092020_signed
Letter of the charge holder stating that the amount has been satisfied-14092020
Form DIR-12-11082020_signed
Optional Attachment-(1)-10082020
Interest in other entities;-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020

Frequently Asked Questions

What is the date on which the Care analytics and advisory private limited incorporated?

Care analytics and advisory private limited was incorporated on 15 February 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Care analytics and advisory 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 analytics and advisory private limited?

17 of directors are associated with the company.

What is the number of directors associated with Care analytics and advisory private limited?

17 of directors are associated with the company.