Company Information

CIN
U74140HR2013PTC051197
Status
Date of Incorporation
06 December 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,644,980
Authorised Capital
20,000,000

Directors

Vishal Jindal
Vishal Jindal
Director
for almost 11 years
Arvind Cherambath Nair
Arvind Cherambath Nair
Director/Designated Partner
for almost 11 years
Hithendra Karadathodi Ramachandran
Hithendra Karadathodi Ramachandran
Director/Designated Partner
for over 1 year
Abhishek Sharman
Abhishek Sharman
Director/Designated Partner
for almost 10 years

Past Directors

Charges

21 Lak
07 December 2022
Hdfc Bank Limited
21 Lak
07 December 2022
Hdfc Bank Limited
0
07 December 2022
Hdfc Bank Limited
0
07 December 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-18092020-signed
Form PAS-3-06032020_signed
Copy of Board or Shareholders? resolution-06032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06032020
Form PAS-3-19112019_signed
Copy of Board or Shareholders? resolution-18112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18112019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form SH-7-25072019-signed
Altered memorandum of assciation;-23072019
Copy of the resolution for alteration of capital;-23072019
Form DPT-3-28062019
Form AOC-5-12042019-signed
-09042019
Copy of board resolution-09042019

Frequently Asked Questions

When was the Carpediem advisors private limited incorporated?

The Carpediem advisors private limited was incorporated with ROC on 06 December 2013 as .

Where has the Carpediem advisors private limited been incorporated?

The company was incorporated in Delhi with registration number 051197.

What is the E-filing status of the company?

The status of Carpediem advisors private limited is Active.

Number of Key Management personnel of the Carpediem advisors private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Carpediem advisors private limited?

The appointed directors in the company are:

  • Abhishek sharman
  • Arvind cherambath nair
  • Hithendra karadathodi ramachandran
  • Vishal jindal