Company Information

CIN
Status
Date of Incorporation
06 October 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Adelia Sarah Castelino
Adelia Sarah Castelino
Director/Designated Partner
for about 25 years
Ivan Hilary Castelino
Ivan Hilary Castelino
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
25 August 2005
Small Industries Development Bank Of India
3 Crore
25 August 2005
Small Industries Development Bank Of India
0
25 August 2005
Small Industries Development Bank Of India
0

Documents

Form DPT-3-15102020-signed
Form DPT-3-22092020-signed
Auditor?s certificate-28052020
Form AOC-4-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-30062019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Form AOC-4-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019

Frequently Asked Questions

What is the date of Carl exim private limited incorporation?

Incorporation date of the company is 06 October 1999 .

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 exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Ivan hilary castelino
  • Adelia sarah castelino