Company Information

CIN
U45201DL2005PTC136845
Status
Date of Incorporation
30 May 2005
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Ranjit Singh
Ranjit Singh
Nominee Director
for
Vishal Malhotra
Vishal Malhotra
Director
for over 4 years
Rakesh Kumar Seth
Rakesh Kumar Seth
Director
for over 6 years
Sudhir Saini
Sudhir Saini
Director
for over 6 years

Past Directors

Documents

Form DIR-12-20082020_signed
Evidence of cessation;-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Interest in other entities;-17082020
Notice of resignation;-17082020
Form AOC-4(XBRL)-27072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072020
Form INC-22-27052020_signed
Copies of the utility bills as mentioned above (not older than two months)-26052020
Copy of board resolution authorizing giving of notice-26052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052020
Form DPT-3-20032020-signed
Form MGT-7-18012020_signed
List of share holders, debenture holders;-17012020
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-25062019
Form AOC-4(XBRL)-06032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01032019
Form MGT-7-05022019_signed

Frequently Asked Questions

What is the date of Carnation buildtech private limited incorporation?

Incorporation date of the company is 30 May 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Carnation buildtech private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Carnation buildtech private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudhir saini
  • Rakesh kumar seth
  • Vishal malhotra
  • Ranjit singh