Company Information

CIN
U32204DL1995PTC069206
Status
Date of Incorporation
30 May 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Apparatus For Line Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,501,000
Authorised Capital
4,000,000

Directors

Meenakshi Gupta
Meenakshi Gupta
Director/Designated Partner
for almost 5 years
Pradeep Gupta
Pradeep Gupta
Director/Designated Partner
for over 29 years

Past Directors

Susheel Gupta
Susheel Gupta
Director
over 19 years ago

Charges

1 Lak
14 September 2009
Bank Of Baroda
1 Lak
14 September 2009
Bank Of Baroda
0
14 September 2009
Bank Of Baroda
0

Documents

Form ADT-1-22022020_signed
Copy of resolution passed by the company-22022020
Copy of written consent given by auditor-22022020
Form DIR-12-22022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020
Notice of resignation;-22022020
Evidence of cessation;-22022020
Form ADT-3-20022020_signed
Resignation letter-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018

Frequently Asked Questions

What is the date on which the Carion communications private limited incorporated?

Carion communications private limited was incorporated on 30 May 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Carion communications private limited compliant?

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

What is the number of directors associated with Carion communications private limited?

3 of directors are associated with the company.

What is the number of directors associated with Carion communications private limited?

3 of directors are associated with the company.