Company Information

CIN
Status
Date of Incorporation
05 May 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranjan Agarwal
Ranjan Agarwal
Director
for over 14 years
Ashwani Malhotra
Ashwani Malhotra
Director/Designated Partner
for over 11 years
Karuna Bansal
Karuna Bansal
Director/Designated Partner
for over 11 years

Past Directors

Sanjay Saha
Sanjay Saha
Director
over 14 years ago
Sushil Kumar Naita
Sushil Kumar Naita
Director
over 14 years ago
Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
over 14 years ago
Umesh Yadav
Umesh Yadav
Director
over 14 years ago
Ramji Yadav
Ramji Yadav
Director
over 14 years ago

Documents

Form INC-28-10022017-signed
Optional Attachment-(1)-04112016
Optional Attachment-(2)-04112016
Copy of court order or NCLT or CLB or order by any other competent authority.-04112016
Copy of court order or NCLT or CLB or order by any other competent authority.-28102016
Optional Attachment-(1)-28102016
Form DIR-12-060116.OCT
Form MGT-7-060116.OCT
Optional Attachment 2-281215.PDF
Optional Attachment 1-281215.PDF
Form AOC-4-221115.OCT
Form DIR-12-040615.OCT
Optional Attachment 2-020615.PDF
Optional Attachment 1-020615.PDF
Form GNL.2-291114.OCT
Form MGT-14-161014.OCT
Optional Attachment 3-141014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Copy of resolution-041014.PDF

Frequently Asked Questions

When was the Careful merchants private limited incorporated?

The Careful merchants private limited was incorporated with ROC on 05 May 2010 as .

Where has the Careful merchants private limited been incorporated?

The company was incorporated in Delhi with registration number 264933.

What is the E-filing status of the company?

The status of Careful merchants private limited is Amalgamated.

Number of Key Management personnel of the Careful merchants private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Careful merchants private limited?

The appointed directors in the company are:

  • Ramji yadav
  • Kamal kumar agarwal
  • Ranjan agarwal
  • Sanjay saha
  • Sushil kumar naita
  • Umesh yadav
  • Karuna bansal
  • Ashwani malhotra