Company Information

CIN
U74140DL2012PTC240376
Status
Date of Incorporation
17 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
35,100,000
Authorised Capital
35,100,000

Directors

Ekta Jain
Ekta Jain
Additional Director
for over 10 years
Shalini Jain
Shalini Jain
Additional Director
for over 10 years
Shalini Aggarwal
Shalini Aggarwal
Director/Designated Partner
for about 7 years
Kaushal Singhal
Kaushal Singhal
Director/Designated Partner
for over 1 year

Past Directors

Dilip Jain Kumar
Dilip Jain Kumar
Additional Director
almost 11 years ago
Kaushal Sharma
Kaushal Sharma
Additional Director
almost 11 years ago
Punitkumar Chhabra
Punitkumar Chhabra
Additional Director
almost 12 years ago
Ankit Poddar
Ankit Poddar
Director
over 12 years ago

Charges

24 Crore
29 July 2015
Deutsche Bank Ag
21 Crore
30 January 2015
Deutsche Bank Ag
7 Crore
27 November 2012
Icici Bank Limited
10 Crore
27 April 2021
Deutsche Bank Ag
2 Crore
27 April 2021
Others
0
29 July 2015
Others
0
30 January 2015
Deutsche Bank Ag
0
27 November 2012
Icici Bank Limited
0
27 April 2021
Others
0
29 July 2015
Others
0
30 January 2015
Deutsche Bank Ag
0
27 November 2012
Icici Bank Limited
0
21 December 2023
Hdfc Bank Limited
0
27 April 2021
Others
0
29 July 2015
Others
0
30 January 2015
Deutsche Bank Ag
0
27 November 2012
Icici Bank Limited
0

Documents

Form MGT-14-19112019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(2)-18112019
List of share holders, debenture holders;-18112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Optional Attachment-(1)-18112019
Form DPT-3-28062019
Form AOC-4-14012019_signed
Form DIR-12-27122018_signed
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form CHG-1-14122018_signed
Instrument(s) of creation or modification of charge;-14122018

Frequently Asked Questions

When was the Carnival consultants private limited incorporated?

The Carnival consultants private limited was incorporated with ROC on 17 August 2012 as .

Where has the Carnival consultants private limited been incorporated?

The company was incorporated in Delhi with registration number 240376.

What is the E-filing status of the company?

The status of Carnival consultants private limited is Active.

Number of Key Management personnel of the Carnival consultants private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Carnival consultants private limited?

The appointed directors in the company are:

  • Punitkumar chhabra
  • Kaushal sharma
  • Shalini jain
  • Ekta jain
  • Shalini aggarwal
  • Dilip jain kumar
  • Kaushal singhal
  • Ankit poddar