Company Information

CIN
Status
Date of Incorporation
05 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
99,384,660
Authorised Capital
125,000,000

Directors

Ajay Kumar
Ajay Kumar
Director/Designated Partner
for over 1 year
Vipin Kumar Mittal
Vipin Kumar Mittal
Director/Designated Partner
for over 1 year
Gaurav Garg
Gaurav Garg
Director
for over 18 years
Atul Garg
Atul Garg
Director
for over 18 years
Manu Garg
Manu Garg
Director
for over 18 years
Rakesh Kumar Goel
Rakesh Kumar Goel
Director/Designated Partner
for over 1 year
Rakesh Garg
Rakesh Garg
Director/Designated Partner
for over 1 year
Lalit Kumar Jaiswal
Lalit Kumar Jaiswal
Director/Designated Partner
for over 1 year

Past Directors

Sachin Verma
Sachin Verma
Company Secretary
about 17 years ago

Trademarks

River Heights (Label) Carol Infrastructures

[Class : 37] Building Construction, Repair And Installation Services.

River Heights Carol Infrastructures

[Class : 36] Real Estate Affairs Including Real Estate Agent, Property Dealers, Real Estate Affairs Of Built, Developed And Finished Space, Real Estate Development, Management, Appraisal, Apartment House Management, Rental Of Apartments, Flats, Pent Houses, Farm Houses, Commercial Buildings, Commission Agent Real Estate Consultancy Services And Advisory Services

Charges

224 Crore
24 September 2019
Housing Development Finance Corporation Limited
38 Crore
22 January 2019
Indusind Bank Ltd.
180 Crore
06 May 2016
Housing Development Finance Corporation Limited
35 Crore
13 February 2015
Housing Development Finance Corporation Limited
60 Crore
20 November 2006
Syndicate Bank
2 Crore
21 February 2007
Syndicate Bank
2 Crore
01 June 2010
Punjab National Bank
14 Lak
24 March 2012
Oriental Bank Of Commerce
35 Crore
24 March 2012
Oriental Bank Of Commerce
95 Lak
22 March 2007
Syndicate Bank
8 Lak
27 February 2009
Syndicate Bank
14 Crore
27 February 2009
Syndicate Bank
12 Crore
20 November 2006
Syndicate Bank
25 Crore
23 October 2007
Syndicate Bank
12 Crore
23 October 2007
Syndicate Bank
12 Crore
09 March 2021
Housing Development Finance Corporation Limited
6 Crore
24 September 2019
Others
0
09 March 2021
Others
0
22 January 2019
Others
0
23 October 2007
Syndicate Bank
0
06 May 2016
Others
0
21 February 2007
Syndicate Bank
0
20 November 2006
Syndicate Bank
0
20 November 2006
Syndicate Bank
0
27 February 2009
Syndicate Bank
0
24 March 2012
Oriental Bank Of Commerce
0
24 March 2012
Oriental Bank Of Commerce
0
01 June 2010
Punjab National Bank
0
27 February 2009
Syndicate Bank
0
23 October 2007
Syndicate Bank
0
13 February 2015
Housing Development Finance Corporation Limited
0
22 March 2007
Syndicate Bank
0
24 September 2019
Others
0
09 March 2021
Others
0
22 January 2019
Others
0
23 October 2007
Syndicate Bank
0
06 May 2016
Others
0
21 February 2007
Syndicate Bank
0
20 November 2006
Syndicate Bank
0
20 November 2006
Syndicate Bank
0
27 February 2009
Syndicate Bank
0
24 March 2012
Oriental Bank Of Commerce
0
24 March 2012
Oriental Bank Of Commerce
0
01 June 2010
Punjab National Bank
0
27 February 2009
Syndicate Bank
0
23 October 2007
Syndicate Bank
0
13 February 2015
Housing Development Finance Corporation Limited
0
22 March 2007
Syndicate Bank
0
24 September 2019
Others
0
09 March 2021
Others
0
22 January 2019
Others
0
23 October 2007
Syndicate Bank
0
06 May 2016
Others
0
21 February 2007
Syndicate Bank
0
20 November 2006
Syndicate Bank
0
20 November 2006
Syndicate Bank
0
27 February 2009
Syndicate Bank
0
24 March 2012
Oriental Bank Of Commerce
0
24 March 2012
Oriental Bank Of Commerce
0
01 June 2010
Punjab National Bank
0
27 February 2009
Syndicate Bank
0
23 October 2007
Syndicate Bank
0
13 February 2015
Housing Development Finance Corporation Limited
0
22 March 2007
Syndicate Bank
0

Documents

Form MGT-14-24112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201124
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Altered memorandum of association-19112020
Optional Attachment-(1)-19112020
Form DPT-3-26082020-signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-10112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Optional Attachment-(1)-16102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form CHG-1-25092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190925

Frequently Asked Questions

What is the incorporation date of the Carol infrastructure private limited?

Incorporation date of the company is 05 September 2005 .

What is the state of the Carol infrastructure private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Carol infrastructure private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Carol infrastructure private limited?

Carol infrastructure private limited has appointed 9 of directors.

Who are the appointed Directors in Carol infrastructure private limited?

The appointed directors in the company are:

  • Lalit kumar jaiswal
  • Rakesh garg
  • Vipin kumar mittal
  • Rakesh kumar goel
  • Gaurav garg
  • Manu garg
  • Sachin verma
  • Ajay kumar
  • Atul garg