Company Information

CIN
U66000DL2010PTC209308
Status
Date of Incorporation
11 October 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
09 January 2019
Paid Up Capital
15,500,000
Authorised Capital
16,000,000

Directors

Amit Kohli
Amit Kohli
Director/Designated Partner
for about 7 years
Achyutanand Choudhary
Achyutanand Choudhary
Director/Designated Partner
for about 11 years

Past Directors

Radheshyam Prasad Patel
Radheshyam Prasad Patel
Director
about 9 years ago
Sanjeev Gujral
Sanjeev Gujral
Director
about 10 years ago
Jagdish Khattar
Jagdish Khattar
Director
about 14 years ago
Virender Shankar
Virender Shankar
Director
about 14 years ago

Charges

105 Crore
09 May 2014
Punjab National Bank
105 Crore
09 May 2014
Punjab National Bank
0
09 May 2014
Punjab National Bank
0
09 May 2014
Punjab National Bank
0

Documents

Form AOC-4-01032019_signed
Form MGT-7-01032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
List of share holders, debenture holders;-25022019
Directors report as per section 134(3)-25022019
Form MGT-7-27042018_signed
List of share holders, debenture holders;-25042018
Form AOC-4-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Directors report as per section 134(3)-13022018
Form DIR-12-17012018_signed
Evidence of cessation;-17012018
Notice of resignation;-17012018
Form DIR-12-10012018_signed
Optional Attachment-(1)-05012018
Letter of appointment;-05012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Form MGT-7-02122016_signed
List of share holders, debenture holders;-25112016
Copy of the intimation sent by company-02112016

Frequently Asked Questions

What is the date of Carnation insurance broking company private limited incorporation?

Incorporation date of the company is 11 October 2010 .

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 6.

Carnation insurance broking company private limited has appointed how many directors?

The appointed directors in the company are:

  • Virender shankar
  • Jagdish khattar
  • Achyutanand choudhary
  • Sanjeev gujral
  • Radheshyam prasad patel
  • Amit kohli