Company Information

CIN
U65923MH2013PTC247081
Status
Date of Incorporation
16 August 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
197,340
Authorised Capital
200,000

Directors

Rafatjahan Anisurrahman Sheikh
Rafatjahan Anisurrahman Sheikh
Director
for over 11 years
Anisurrahman Warsi Anwarul Haq Sheikh
Anisurrahman Warsi Anwarul Haq Sheikh
Director/Designated Partner
for almost 2 years

Past Directors

Mohit Bhagwat Negi
Mohit Bhagwat Negi
Director
over 11 years ago

Documents

List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Form ADT-1-17072019_signed
Form INC-22-17072019_signed
Copy of written consent given by auditor-17072019
Optional Attachment-(1)-17072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072019
Copies of the utility bills as mentioned above (not older than two months)-17072019
Copy of the intimation sent by company-17072019
Copy of board resolution authorizing giving of notice-17072019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-22062018
Form AOC-4-22062018
Form MGT-7-22062018_signed

Frequently Asked Questions

What is the incorporation date of the Carnelian payment networks india private limited?

Incorporation date of the company is 16 August 2013 .

What is the state of the Carnelian payment networks india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Carnelian payment networks india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Carnelian payment networks india private limited?

Carnelian payment networks india private limited has appointed 3 of directors.

Who are the appointed Directors in Carnelian payment networks india private limited?

The appointed directors in the company are:

  • Mohit bhagwat negi
  • Anisurrahman warsi anwarul haq sheikh
  • Rafatjahan anisurrahman sheikh