Company Information

CIN
Status
Date of Incorporation
20 October 1978
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
105,000
Authorised Capital
200,000

Directors

Sanjay Jaisukhlal Sheth
Sanjay Jaisukhlal Sheth
Director/Designated Partner
for over 1 year

Past Directors

Yamini Anil Ramchandani
Yamini Anil Ramchandani
Additional Director
about 10 years ago
Hemanshu Manoj Vora
Hemanshu Manoj Vora
Additional Director
about 10 years ago
Ashok Thakorlal Shah
Ashok Thakorlal Shah
Director
over 15 years ago
Tyagarajan Ranganathan .
Tyagarajan Ranganathan .
Director
over 37 years ago
Chandrakant Girdharlal Shah
Chandrakant Girdharlal Shah
Director
over 37 years ago

Documents

Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Form AOC-4-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Optional Attachment-(1)-09112020
Form DPT-3-04112020-signed
Form DPT-3-17092020-signed
Evidence of cessation;-19022020
Notice of resignation;-19022020
Optional Attachment-(1)-19022020
Form DIR-12-19022020_signed
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed

Frequently Asked Questions

What is the date of Carmel properties private limited incorporation?

Incorporation date of the company is 20 October 1978 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Carmel properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok thakorlal shah
  • Chandrakant girdharlal shah
  • Tyagarajan ranganathan .
  • Hemanshu manoj vora
  • Yamini anil ramchandani
  • Sanjay jaisukhlal sheth