Company Information

CIN
Status
Date of Incorporation
30 November 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
152,202,910
Authorised Capital
200,000,000

Directors

Lakshminarayana Reddy Annareddy
Lakshminarayana Reddy Annareddy
Director/Designated Partner
for over 1 year
Bheemisetty Ramesh Babu
Bheemisetty Ramesh Babu
Director/Designated Partner
for over 1 year

Past Directors

Nalla Rama Gangi Reddy
Nalla Rama Gangi Reddy
Director
about 7 years ago
Honappanahalli Veeranna Eswaraiah .
Honappanahalli Veeranna Eswaraiah .
Whole Time Director
about 11 years ago
Perur Phaneendra
Perur Phaneendra
Company Secretary
over 11 years ago
. Ysbharathi
. Ysbharathi
Director
about 13 years ago
Kusum Lata
Kusum Lata
Company Secretary
over 14 years ago
Ysjagan Mohan Reddy .
Ysjagan Mohan Reddy .
Director
about 19 years ago

Documents

Form DPT-3-02012021_signed
Form MGT-7-02012021_signed
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form DPT-3-27042020-signed
Form DPT-3-24012020-signed
Form MGT-7-01012020_signed
Form BEN - 2-31122019_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Declaration under section 90-26122019
Form AOC-4(XBRL)-15122019_signed
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-11092019
Form DIR-12-11092019_signed
Optional Attachment-(2)-11092019
Form DIR-12-24072019_signed
Evidence of cessation;-23072019

Frequently Asked Questions

What is the incorporation date of the Carmel asia holdings private limited?

Incorporation date of the company is 30 November 2005 .

What is the state of the Carmel asia holdings private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Carmel asia holdings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Carmel asia holdings private limited?

Carmel asia holdings private limited has appointed 8 of directors.

Who are the appointed Directors in Carmel asia holdings private limited?

The appointed directors in the company are:

  • Bheemisetty ramesh babu
  • Honappanahalli veeranna eswaraiah .
  • . ysbharathi
  • Perur phaneendra
  • Ysjagan mohan reddy .
  • Nalla rama gangi reddy
  • Kusum lata
  • Lakshminarayana reddy annareddy