Company Information

CIN
U29309DL1997PTC086263
Status
Date of Incorporation
31 March 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
825,000
Authorised Capital
1,000,000

Directors

Harshit Madan
Harshit Madan
Director/Designated Partner
for over 1 year
Vijay Pal Madan
Vijay Pal Madan
Director/Designated Partner
for over 1 year
Neena Madan
Neena Madan
Director/Designated Partner
for about 27 years

Past Directors

Charges

6 Lak
06 February 2003
State Bank Of India
4 Lak
15 June 2002
State Bank Of India
2 Lak
06 February 2003
State Bank Of India
0
15 June 2002
State Bank Of India
0
06 February 2003
State Bank Of India
0
15 June 2002
State Bank Of India
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-08112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed

Frequently Asked Questions

When was the Care machines private limited incorporated?

The Care machines private limited was incorporated with ROC on 31 March 1997 as .

Where has the Care machines private limited been incorporated?

The company was incorporated in Delhi with registration number 086263.

What is the E-filing status of the company?

The status of Care machines private limited is Active.

Number of Key Management personnel of the Care machines private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Care machines private limited?

The appointed directors in the company are:

  • Neena madan
  • Vijay pal madan
  • Harshit madan