Company Information

CIN
Status
Date of Incorporation
11 August 1987
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
30 September 2023
Paid Up Capital
95,200
Authorised Capital
500,000

Directors

Vasudev Dayaram Navani
Vasudev Dayaram Navani
Director
for over 9 years
Manish Bhadrasen Thakkar
Manish Bhadrasen Thakkar
Director
for over 34 years
Pradeep Mulraj Vora
Pradeep Mulraj Vora
Director/Designated Partner
for about 5 years

Past Directors

Maruti Nathuram Jambare
Maruti Nathuram Jambare
Additional Director
over 5 years ago

Charges

13 Lak
24 November 1994
Corporation Bank
13 Lak
24 November 1994
Corporation Bank
0
24 November 1994
Corporation Bank
0
24 November 1994
Corporation Bank
0
24 November 1994
Corporation Bank
0

Documents

Form SH-7-24012020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-11012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form DIR-12-24112019_signed
Form AOC-4-24112019_signed
Form DIR-12-31102019_signed
Interest in other entities;-31102019
Optional Attachment-(1)-31102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Form DIR-12-12102019_signed
Form SH-7-05082019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-20062019
Form DIR-12-26052019_signed
Optional Attachment-(2)-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019

Frequently Asked Questions

What is the incorporation date of the Carlton properties pvt ltd?

Incorporation date of the company is 11 August 1987 .

What is the state of the Carlton properties pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Carlton properties pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Carlton properties pvt ltd?

Carlton properties pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Carlton properties pvt ltd?

The appointed directors in the company are:

  • Vasudev dayaram navani
  • Manish bhadrasen thakkar
  • Maruti nathuram jambare
  • Pradeep mulraj vora