Company Information

CIN
Status
Date of Incorporation
13 May 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Renuka Jakhar
Renuka Jakhar
Director/Designated Partner
for about 1 year
Sanjiv Vinod Singh
Sanjiv Vinod Singh
Director
for over 3 years
Nirmala Jakhar
Nirmala Jakhar
Director/Designated Partner
for about 2 years
Karan Jakhar
Karan Jakhar
Director/Designated Partner
for almost 2 years
Murali Janakaraj
Murali Janakaraj
Director/Designated Partner
for almost 2 years
Rajesh Bhalchandra Chalke
Rajesh Bhalchandra Chalke
Director/Designated Partner
for about 2 years

Past Directors

Manish Chugh
Manish Chugh
Additional Director
over 2 years ago

Documents

Form DIR-12-05012023
Form MGT-7-09012023_signed
List of share holders, debenture holders;-09012023
Form MGT-7-09012023
Form ADT-1-07012023_signed
Directors report as per section 134(3)-07012023
Copy of written consent given by auditor-07012023
Copy of the intimation sent by company-07012023
Copy of resolution passed by the company-07012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012023
Form AOC-4-07012023_signed
Form AOC-5-05012023
Copy of board resolution-05012023
Evidence of cessation;-12122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122022
Form DIR-12-12122022_signed
Notice of resignation;-12122022
Optional Attachment-(1)-12122022
Form DIR-12-12052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052022

Frequently Asked Questions

What is the date of Carnival wsp private limited incorporation?

Incorporation date of the company is 13 May 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Carnival wsp private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh bhalchandra chalke
  • Sanjiv vinod singh
  • Murali janakaraj
  • Karan jakhar
  • Nirmala jakhar
  • Manish chugh
  • Renuka jakhar