Company Information

CIN
Status
Date of Incorporation
03 February 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Bajaj
Pankaj Bajaj
Director/Designated Partner
for almost 2 years
Surendra Kumar Jaggi
Surendra Kumar Jaggi
Director
for over 11 years
Ghanshyam Mishra
Ghanshyam Mishra
Director/Designated Partner
for almost 2 years

Past Directors

Ijharul Haq Siddiqui
Ijharul Haq Siddiqui
Additional Director
almost 9 years ago
Tarunendu Kumar Dikshit
Tarunendu Kumar Dikshit
Director
almost 13 years ago
Sushil Dutt Mishra
Sushil Dutt Mishra
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Form MGT-7-03122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Optional Attachment-(1)-01122020
Form AOC-4(XBRL)-01122020_signed
Form DPT-3-07102020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-23102019_signed
Optional Attachment-(1)-15102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-28092019
Copy of the intimation sent by company-28092019
Copy of written consent given by auditor-28092019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Form MGT-7-11112018_signed

Frequently Asked Questions

What is the date on which the Carnation realtors private limited incorporated?

Carnation realtors private limited was incorporated on 03 February 2012 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Carnation realtors private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Carnation realtors private limited?

6 of directors are associated with the company.

What is the number of directors associated with Carnation realtors private limited?

6 of directors are associated with the company.