Company Information

CIN
Status
Date of Incorporation
11 July 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
283,000
Authorised Capital
500,000

Directors

Adelia Sarah Castelino
Adelia Sarah Castelino
Director/Designated Partner
for over 27 years
Ivan Hilary Castelino
Ivan Hilary Castelino
Director/Designated Partner
for over 1 year

Past Directors

Charges

70 Lak
24 March 2012
Citizencredit Co-operative Bank Ltd.-bandra Branch
40 Lak
09 December 2002
Citizencredit Co-operative Bank Ltd.-bandra Branch
30 Lak
24 March 2012
Citizencredit Co-operative Bank Ltd.-bandra Branch
0
09 December 2002
Citizencredit Co-operative Bank Ltd.-bandra Branch
0
24 March 2012
Citizencredit Co-operative Bank Ltd.-bandra Branch
0
09 December 2002
Citizencredit Co-operative Bank Ltd.-bandra Branch
0
24 March 2012
Citizencredit Co-operative Bank Ltd.-bandra Branch
0
09 December 2002
Citizencredit Co-operative Bank Ltd.-bandra Branch
0

Documents

Form DPT-3-15102020-signed
Form DPT-3-24092020-signed
List of share holders, debenture holders;-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Directors report as per section 134(3)-29062020
Form AOC-4-29062020_signed
Form MGT-7-29062020_signed
Auditor?s certificate-28052020
Form ADT-1-17102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-09072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190221
Form AOC-4-28012019_signed
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form MGT-14-22012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190122
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012019

Frequently Asked Questions

What is the date of Carl advertising private limited incorporation?

Incorporation date of the company is 11 July 1997 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Carl advertising private limited has appointed how many directors?

The appointed directors in the company are:

  • Ivan hilary castelino
  • Adelia sarah castelino