Company Information

CIN
Status
Date of Incorporation
17 January 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,333,000
Authorised Capital
4,900,000

Directors

Anuj Radheshyam Dayama
Anuj Radheshyam Dayama
Director/Designated Partner
for over 1 year
Sunil Motilal Mandora
Sunil Motilal Mandora
Director/Designated Partner
for almost 2 years

Past Directors

Charges

2 Crore
12 August 2014
Dena Bank
2 Crore
02 March 2023
The Shirpur People Co-op Bank Limited
32 Lak
02 March 2023
The Shirpur People Co-op Bank Limited
0
12 August 2014
Dena Bank
0
02 March 2023
The Shirpur People Co-op Bank Limited
0
12 August 2014
Dena Bank
0
02 March 2023
The Shirpur People Co-op Bank Limited
0
12 August 2014
Dena Bank
0
02 March 2023
The Shirpur People Co-op Bank Limited
0
12 August 2014
Dena Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Evidence of cessation;-01122020
Form DIR-12-01122020_signed
Interest in other entities;-01122020
Optional Attachment-(1)-01122020
Form DPT-3-17112020-signed
Form DPT-3-06102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-30072019
Form DPT-3-29072019
Form INC-22-16042019_signed
Form MGT-14-16042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form MGT-7-26112018_signed

Frequently Asked Questions

When was the Carnation texfab private limited incorporated?

The Carnation texfab private limited was incorporated with ROC on 17 January 2013 as .

Where has the Carnation texfab private limited been incorporated?

The company was incorporated in Mumbai with registration number 239779.

What is the E-filing status of the company?

The status of Carnation texfab private limited is Active.

Number of Key Management personnel of the Carnation texfab private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Carnation texfab private limited?

The appointed directors in the company are:

  • Sunil motilal mandora
  • Anuj radheshyam dayama