Company Information

CIN
U45201DL2004PTC128313
Status
Date of Incorporation
13 August 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Kumar Digvijay Sharma
Kumar Digvijay Sharma
Director/Designated Partner
for about 1 year
Anjani Kumar Prashar
Anjani Kumar Prashar
Individual Subscriber
for about 12 years
Pankaj Nakra
Pankaj Nakra
Director/Designated Partner
for over 20 years
Anil Sarin
Anil Sarin
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form DPT-3-27112019-signed
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
Form AOC-4-21122016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-011215.OCT
Form AOC-4-081115.OCT
Form MGT-14-290115.OCT
Copy of resolution-270115.PDF
Optional Attachment 1-261214.PDF
Form 67 -Addendum--261214 in respect of Form GNL.2-170914.PDF
Form GNL.2-291114.OCT

Frequently Asked Questions

What is the date of Carnation promoters private limited incorporation?

Incorporation date of the company is 13 August 2004 .

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 promoters private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj nakra
  • Kumar digvijay sharma
  • Anjani kumar prashar
  • Anil sarin