Company Information

CIN
U74140PN1997PTC105980
Status
Date of Incorporation
19 February 1997
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
606,000
Authorised Capital
1,000,000

Directors

Ritesh Srinivasan
Ritesh Srinivasan
Director/Designated Partner
for 11 months
Virajmangal Sreepathirao Srinivasan
Virajmangal Sreepathirao Srinivasan
Director/Designated Partner
for over 1 year

Past Directors

Bindoo Srinivasan
Bindoo Srinivasan
Director
almost 28 years ago

Charges

1 Crore
08 January 2021
State Bank Of India
1 Crore
08 January 2021
State Bank Of India
0
08 January 2021
State Bank Of India
0
08 January 2021
State Bank Of India
0

Documents

Form ADT-1-17022020_signed
Copy of resolution passed by the company-15022020
Copy of written consent given by auditor-15022020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-22082019_signed
Copy of board resolution authorizing giving of notice-21082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082019
Optional Attachment-(1)-21082019
Copies of the utility bills as mentioned above (not older than two months)-21082019
Form DPT-3-26072019-signed
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Frequently Asked Questions

What is the incorporation date of the Carmac technologies private limited?

Incorporation date of the company is 19 February 1997 .

What is the state of the Carmac technologies private limited incorporation?

The state in which company is incorporated is Pune.

What is the Carmac technologies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Carmac technologies private limited?

Carmac technologies private limited has appointed 3 of directors.

Who are the appointed Directors in Carmac technologies private limited?

The appointed directors in the company are:

  • Virajmangal sreepathirao srinivasan
  • Ritesh srinivasan
  • Bindoo srinivasan