Company Information

CIN
U51909DL1999PTC099033
Status
Date of Incorporation
26 March 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,502,000
Authorised Capital
10,000,000

Directors

Mitasha Garg
Mitasha Garg
Director/Designated Partner
for 10 months
Harsh Garg
Harsh Garg
Director/Designated Partner
for over 1 year
Nirmal Garg
Nirmal Garg
Director/Designated Partner
for over 1 year

Past Directors

Saurabh Agarwal
Saurabh Agarwal
Director
almost 12 years ago

Documents

Form DPT-3-01022021-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-02072019
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Optional Attachment-(2)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Frequently Asked Questions

What is the date of Carnation impex private limited incorporation?

Incorporation date of the company is 26 March 1999 .

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 Number of directors in the company board?

Number of directors in the company board are 4.

Carnation impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Nirmal garg
  • Saurabh agarwal
  • Harsh garg
  • Mitasha garg