Company Information

CIN
U01400MP2012PTC028062
Status
Date of Incorporation
23 March 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
124,579
Authorised Capital
2,000,000

Directors

Vijay Singh Anjana
Vijay Singh Anjana
Manager/Secretary
for over 1 year
Rajesh Sagitla
Rajesh Sagitla
Director/Designated Partner
for over 1 year
Shailendra Dhakad
Shailendra Dhakad
Director/Designated Partner
for over 12 years

Past Directors

Kamlesh Dhaker
Kamlesh Dhaker
Director
about 3 years ago
Jyoti Patidar
Jyoti Patidar
Director
about 3 years ago
Gopal Dhakad
Gopal Dhakad
Director
about 3 years ago
Nilesh Dhakad
Nilesh Dhakad
Director
about 3 years ago
Deepak Kumar Dhanotiya
Deepak Kumar Dhanotiya
Director
over 8 years ago

Charges

3 Crore
08 September 2016
Hdfc Bank Limited
75 Lak
07 September 2016
Hdfc Bank Limited
75 Lak
28 September 2015
Hdfc Bank Limited
40 Lak
09 July 2020
Hdfc Bank Limited
2 Crore
07 September 2016
Hdfc Bank Limited
0
08 September 2016
Hdfc Bank Limited
0
09 July 2020
Hdfc Bank Limited
0
28 September 2015
Hdfc Bank Limited
0
07 September 2016
Hdfc Bank Limited
0
08 September 2016
Hdfc Bank Limited
0
09 July 2020
Hdfc Bank Limited
0
28 September 2015
Hdfc Bank Limited
0
07 September 2016
Hdfc Bank Limited
0
08 September 2016
Hdfc Bank Limited
0
09 July 2020
Hdfc Bank Limited
0
28 September 2015
Hdfc Bank Limited
0

Documents

Acknowledgement received from company-31122020
Proof of dispatch-31122020
Form DIR-11-31122020_signed
Notice of resignation filed with the company-31122020
Optional Attachment-(1)-29122020
Form DIR-12-29122020_signed
Notice of resignation;-29122020
Evidence of cessation;-29122020
Form MGT-7-14122020_signed
List of share holders, debenture holders;-12122020
Form AOC-4-03112020_signed
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form DPT-3-22092020-signed
Auditor?s certificate-17092020
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019

Frequently Asked Questions

What is the date of Carmel organics private limited incorporation?

Incorporation date of the company is 23 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 8.

Carmel organics private limited has appointed how many directors?

The appointed directors in the company are:

  • Shailendra dhakad
  • Rajesh sagitla
  • Deepak kumar dhanotiya
  • Nilesh dhakad
  • Gopal dhakad
  • Vijay singh anjana
  • Jyoti patidar
  • Kamlesh dhaker