Company Information

CIN
Status
Date of Incorporation
31 July 1980
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
290,041,520
Authorised Capital
321,002,000

Directors

Kamlesh Ramakant Talekar
Kamlesh Ramakant Talekar
Director/Designated Partner
for almost 2 years
Harsh Vardhan Goenka
Harsh Vardhan Goenka
Director/Designated Partner
for about 1 year
Sumantra Banerjee
Sumantra Banerjee
Director
for about 25 years
Paras Mal Rakhecha
Paras Mal Rakhecha
Director/Designated Partner
for almost 2 years
Hari Narain Singh Rajpoot
Hari Narain Singh Rajpoot
Director/Designated Partner
for almost 2 years

Past Directors

Harsh Yogesh Kothari
Harsh Yogesh Kothari
Company Secretary
over 6 years ago
Kishore Chandrakant Shete
Kishore Chandrakant Shete
Director
almost 7 years ago
Raguraman Sundararaman
Raguraman Sundararaman
Additional Director
about 8 years ago
Yasaswy Kothari
Yasaswy Kothari
Director
about 13 years ago
Suresh Mathew
Suresh Mathew
Director
about 13 years ago
Ranjeet Singh Baid
Ranjeet Singh Baid
Director
about 16 years ago
Sunil Bhandari
Sunil Bhandari
Director
almost 24 years ago
Manab Chaudhuri
Manab Chaudhuri
Director
about 24 years ago

Documents

Form PAS-6-05022021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form MGT-7-31122020
Form AOC-4-08122020_signed
Form PAS-6-07122020_signed
Optional Attachment-(1)-07122020
Directors report as per section 134(3)-07122020
Statement of Subsidiaries as per section 129 - Form AOC-1-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form PAS-6-04122020_signed
Form PAS-6-14092020_signed
Form DIR-12-19032020_signed
Evidence of cessation;-19032020
Optional Attachment-(2)-19032020
Optional Attachment-(1)-19032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019

Frequently Asked Questions

What is the incorporation date of the Carniwal investments ltd?

Incorporation date of the company is 31 July 1980 .

What is the state of the Carniwal investments ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Carniwal investments ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Carniwal investments ltd?

Carniwal investments ltd has appointed 13 of directors.

Who are the appointed Directors in Carniwal investments ltd?

The appointed directors in the company are:

  • Suresh mathew
  • Hari narain singh rajpoot
  • Sunil bhandari
  • Yasaswy kothari
  • Manab chaudhuri
  • Sumantra banerjee
  • Harsh vardhan goenka
  • Ranjeet singh baid
  • Paras mal rakhecha
  • Kishore chandrakant shete
  • Raguraman sundararaman
  • Kamlesh ramakant talekar
  • Harsh yogesh kothari