Company Information

CIN
U74899DL1993PTC053128
Status
Date of Incorporation
19 April 1993
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Alex Panagat Kunjachan
Alex Panagat Kunjachan
Director
for
Balroop Gill
Balroop Gill
Director
for almost 5 years
Baljit Virk
Baljit Virk
Director
for over 31 years
Jay Jit Virk
Jay Jit Virk
Director
for almost 27 years
Carljit Virk
Carljit Virk
Wholetime Director
for over 24 years

Past Directors

Charges

37 Crore
27 December 2018
Hdfc Bank Limited
19 Crore
16 October 2017
Tata Capital Financial Services Limited
7 Crore
30 December 2013
Icici Bank Limited
1 Crore
25 February 2008
3i Infotech Trusteeship Services Limited
82 Lak
28 March 2005
Citicorp Finance India Limited
3 Lak
30 May 1995
Central Bank Of India
10 Lak
13 March 2009
Central Bank Of India
1 Crore
22 February 2005
Central Bank Of India
18 Crore
23 May 2021
Hdfc Bank Limited
9 Crore

Documents

Optional Attachment-(4)-23092020
Form CHG-1-23092020_signed
Optional Attachment-(3)-23092020
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Form INC-28-25062020-signed
Optional Attachment-(2)-19062020
Optional Attachment-(1)-19062020
Copy of court order or NCLT or CLB or order by any other competent authority.-19062020
Optional Attachment-(1)-01022020
Approval letter of extension of financial year or AGM-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Directors report as per section 134(3)-01022020
Form MGT-7-01022020_signed
Form AOC-4-01022020_signed
Copy of MGT-8-31012020
List of share holders, debenture holders;-31012020
Approval letter for extension of AGM;-31012020

Frequently Asked Questions

What is the date on which the Carlton overseas private limited incorporated?

Carlton overseas private limited was incorporated on 19 April 1993 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Carlton overseas private limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Carlton overseas private limited?

5 of directors are associated with the company.

What is the number of directors associated with Carlton overseas private limited?

5 of directors are associated with the company.