Company Information

CIN
U74999MH1979PLC021942
Status
Date of Incorporation
29 November 1979
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 October 2023
Paid Up Capital
354,364,720
Authorised Capital
1,000,000,000

Directors

Rashmi Dinesh Mamtura
Rashmi Dinesh Mamtura
Manager/Secretary
for about 2 years
Parag Arun Ashar
Parag Arun Ashar
Director/Designated Partner
for about 1 year
Anil Vasudev Kamath
Anil Vasudev Kamath
Director
for over 22 years
Jayant Bhalchandra Manmadkar
Jayant Bhalchandra Manmadkar
Director
for about 14 years
Deepak Rajkumar Madnani
Deepak Rajkumar Madnani
Manager/Secretary
for about 4 years
Vijaya Balakrishnan Nair
Vijaya Balakrishnan Nair
Director/Designated Partner
for about 9 years
Akhtar Fakhruddin Shamsi
Akhtar Fakhruddin Shamsi
Director/Designated Partner
for about 9 years

Past Directors

Neeraj Jain .
Neeraj Jain .
Director
about 6 years ago
Gurukumar Bhalchandra Parulkar
Gurukumar Bhalchandra Parulkar
Managing Director
over 7 years ago
Nikhil Malpani
Nikhil Malpani
Company Secretary
over 8 years ago
Stephen Sabbas D'souza
Stephen Sabbas D'souza
Director
about 12 years ago
Shahnawaz Mohammed Khan
Shahnawaz Mohammed Khan
Director
about 13 years ago
Rajiv Babulal Gandhi
Rajiv Babulal Gandhi
Director
over 23 years ago
Vijay Ramvallabh Khetan
Vijay Ramvallabh Khetan
Company Secretary
about 24 years ago

Charges

700 Crore
25 October 2017
Allahabad Bank
300 Crore
29 June 2013
Idbi Bank Limited
250 Crore
28 June 2013
Idbi Bank Limited
250 Crore
29 December 2011
Il & Fs Trust Company Limited
225 Crore
19 February 2009
Il & Fs Trust Company Limited
140 Crore
03 February 2009
Il & Fs Trust Company Limited
185 Crore
27 December 2019
Lic Housing Finance Ltd
350 Crore
21 December 2019
Sbicap Trustee Company Limited
350 Crore
23 October 2023
Others
0
21 December 2019
Sbicap Trustee Company Limited
0
27 December 2019
Others
0
25 October 2017
Others
0
29 June 2013
Idbi Bank Limited
0
28 June 2013
Idbi Bank Limited
0
29 December 2011
Il & Fs Trust Company Limited
0
03 February 2009
Il & Fs Trust Company Limited
0
19 February 2009
Il & Fs Trust Company Limited
0
23 October 2023
Others
0
21 December 2019
Sbicap Trustee Company Limited
0
27 December 2019
Others
0
25 October 2017
Others
0
29 June 2013
Idbi Bank Limited
0
28 June 2013
Idbi Bank Limited
0
29 December 2011
Il & Fs Trust Company Limited
0
03 February 2009
Il & Fs Trust Company Limited
0
19 February 2009
Il & Fs Trust Company Limited
0

Documents

Form MR-1-04042021_signed
Form PAS-6-04042021_signed
Form DPT-3-23122020_signed
Copy of MGT-8-27112020
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form AOC-4(XBRL)-27112020_signed
XBRL document in respect Consolidated financial statement-26112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(1)-20112020
Form DIR-12-27102020_signed
Form MGT-14-24102020_signed
Form MR-1-23102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23102020
Optional Attachment-(1)-23102020
Copy of shareholders resolution-23102020
Copy of board resolution-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020

Frequently Asked Questions

When was the Carol info services limited incorporated?

The Carol info services limited was incorporated with ROC on 29 November 1979 as .

Where has the Carol info services limited been incorporated?

The company was incorporated in Mumbai with registration number 021942.

What is the E-filing status of the company?

The status of Carol info services limited is Active.

Number of Key Management personnel of the Carol info services limited?

The company has 14 key management personnel in the company.

Who are the directors of the Carol info services limited?

The appointed directors in the company are:

  • Jayant bhalchandra manmadkar
  • Shahnawaz mohammed khan
  • Akhtar fakhruddin shamsi
  • Gurukumar bhalchandra parulkar
  • Vijay ramvallabh khetan
  • Anil vasudev kamath
  • Stephen sabbas d'souza
  • Rajiv babulal gandhi
  • Vijaya balakrishnan nair
  • Deepak rajkumar madnani
  • Parag arun ashar
  • Neeraj jain .
  • Rashmi dinesh mamtura
  • Nikhil malpani