Company Information

CIN
U70109DL2006PTC151473
Status
Date of Incorporation
01 August 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Lokesh Pahwa
Lokesh Pahwa
Director/Designated Partner
for over 1 year
Arush Pahwa
Arush Pahwa
Director/Designated Partner
for over 3 years
Gulshan Pahwa
Gulshan Pahwa
Director/Designated Partner
for almost 8 years

Past Directors

Harbans Lal Pahwa
Harbans Lal Pahwa
Managing Director
over 18 years ago

Charges

0
26 June 2009
Kotak Mahindra Bank Limited
3 Crore
26 June 2009
Kotak Mahindra Bank Limited
0
26 June 2009
Kotak Mahindra Bank Limited
0
26 June 2009
Kotak Mahindra Bank Limited
0

Documents

Form ADT-1-03012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Evidence of cessation;-16052019
Form DIR-12-16052019_signed
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
List of share holders, debenture holders;-01042018
Directors report as per section 134(3)-01042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042018

Frequently Asked Questions

What is the date on which the Carnival intercontinental estates private limited incorporated?

Carnival intercontinental estates private limited was incorporated on 01 August 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Carnival intercontinental estates private limited compliant?

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

What is the number of directors associated with Carnival intercontinental estates private limited?

4 of directors are associated with the company.

What is the number of directors associated with Carnival intercontinental estates private limited?

4 of directors are associated with the company.