Company Information

CIN
Status
Date of Incorporation
21 September 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Umadevi Kanhaiyalal Ruia
Umadevi Kanhaiyalal Ruia
Director
for about 8 years
Danny Firoze Hansotia
Danny Firoze Hansotia
Director
for almost 29 years
Sanjay Shyamsunder Gadodia
Sanjay Shyamsunder Gadodia
Director
for almost 29 years

Past Directors

Hemang Dinesh Jangla
Hemang Dinesh Jangla
Director
almost 30 years ago
Kanhaiyalal Jagmohan Ruia
Kanhaiyalal Jagmohan Ruia
Director
over 30 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-14-11032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Altered articles of association-19022020
Altered memorandum of association-19022020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-06112019_signed
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Form DPT-3-28062019
Form ADT-1-27052019_signed
Copy of the intimation sent by company-27052019
Optional Attachment-(1)-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019

Frequently Asked Questions

When was the Carnival properties private limited incorporated?

The Carnival properties private limited was incorporated with ROC on 21 September 1994 as .

Where has the Carnival properties private limited been incorporated?

The company was incorporated in Mumbai with registration number 081332.

What is the E-filing status of the company?

The status of Carnival properties private limited is Converted to LLP.

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

The company has 5 key management personnel in the company.

Who are the directors of the Carnival properties private limited?

The appointed directors in the company are:

  • Sanjay shyamsunder gadodia
  • Danny firoze hansotia
  • Kanhaiyalal jagmohan ruia
  • Hemang dinesh jangla
  • Umadevi kanhaiyalal ruia