Company Information

CIN
Status
Date of Incorporation
20 January 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anuj Jitendra Mehta
Anuj Jitendra Mehta
Director
for about 7 years

Past Directors

Jitendra Nemichand Bafna
Jitendra Nemichand Bafna
Additional Director
about 6 years ago
Suraj Jairambhai Harsola
Suraj Jairambhai Harsola
Additional Director
about 7 years ago
Paresh Mulraj Panchlotiya
Paresh Mulraj Panchlotiya
Additional Director
about 7 years ago
Mithilesh Rajiv Javeri
Mithilesh Rajiv Javeri
Director
about 7 years ago

Charges

27 September 2023
Others
0
27 September 2023
Others
0
27 September 2023
Others
0

Documents

Form DPT-3-26122020_signed
Optional Attachment-(1)-26122020
Form DPT-3-22102020-signed
Form ADT-1-16092020_signed
Copy of written consent given by auditor-15092020
Copy of resolution passed by the company-15092020
Copy of the intimation sent by company-15092020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DIR-12-26102019_signed
Notice of resignation;-30112018
Evidence of cessation;-30112018
Interest in other entities;-30112018
Form DIR-12-30112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Form MGT-7-26112018_signed
List of share holders, debenture holders;-20112018

Frequently Asked Questions

What is the date of Carnal properties private limited incorporation?

Incorporation date of the company is 20 January 2004 .

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 5.

Carnal properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Paresh mulraj panchlotiya
  • Anuj jitendra mehta
  • Jitendra nemichand bafna
  • Suraj jairambhai harsola
  • Mithilesh rajiv javeri