Company Information

CIN
U74999HR1992FLC036104
Status
Date of Incorporation
06 July 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
1,063,767,450
Authorised Capital
1,100,000,000

Directors

Sundaresan Narayanan
Sundaresan Narayanan
Director/Designated Partner
for 12 months
Simran Thapar
Simran Thapar
Director/Designated Partner
for over 3 years
Pritesh Agrawal
Pritesh Agrawal
Director/Designated Partner
for over 1 year
Chirag Baijal
Chirag Baijal
Director/Designated Partner
for over 1 year
Siraj Azmat Chaudhry
Siraj Azmat Chaudhry
Director/Designated Partner
for over 1 year
Chitrabhanu Ghosh
Chitrabhanu Ghosh
Director
for about 12 years
Rahul Jain
Rahul Jain
Director/Designated Partner
for over 1 year
Har Amrit Pal Singh Dhillon
Har Amrit Pal Singh Dhillon
Director/Designated Partner
for over 1 year
Narendra Singh Sisodia
Narendra Singh Sisodia
Director/Designated Partner
for almost 2 years

Past Directors

Nandita Luthra
Nandita Luthra
Additional Director
over 5 years ago
Vanita Bansal
Vanita Bansal
Director
about 6 years ago
Alok Mahajan
Alok Mahajan
Director
about 9 years ago
Sugeeth Kumar
Sugeeth Kumar
Cfo(kmp)
over 9 years ago
Arun Kumar Bhatia
Arun Kumar Bhatia
Managing Director
over 9 years ago
Vineet Kashyap .
Vineet Kashyap .
Director
about 10 years ago
Aditya Kumar
Aditya Kumar
Whole Time Director
over 12 years ago
Nanda Kishore Lakkaraju
Nanda Kishore Lakkaraju
Whole Time Director
over 12 years ago
Laurent Jean Robert Bruyere Pirot
Laurent Jean Robert Bruyere Pirot
Director
over 14 years ago
Vineet Kapur
Vineet Kapur
Whole Time Director
over 14 years ago
Zubin Jamshed Irani
Zubin Jamshed Irani
Director
over 14 years ago
Gaurang Pandya
Gaurang Pandya
Managing Director
over 14 years ago
Sundar Parthasarathy
Sundar Parthasarathy
Additional Director
over 14 years ago
Ashok Motiram Mirchandani
Ashok Motiram Mirchandani
Whole Time Director
over 14 years ago
Sandeep Harish Sethi
Sandeep Harish Sethi
Director
about 15 years ago
Nikhil Priyavadanbhai Pathak
Nikhil Priyavadanbhai Pathak
Director
about 17 years ago
Sanjay Sudhakaran
Sanjay Sudhakaran
Director
about 18 years ago
Manish Gupta
Manish Gupta
Company Secretary
almost 20 years ago
Kapil Sarin
Kapil Sarin
Director
over 27 years ago

Documents

Form DPT-3-26122020-signed
Form MSME FORM I-16122020_signed
Form MSME FORM I-15122020_signed
Form MSME FORM I-30112020_signed
Form MSME FORM I-30112020
Form DPT-3-23092020-signed
Form PAS-6-03092020_signed
Form MR-1-27082020_signed
Form DIR-12-27082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Optional Attachment-(1)-26082020
Form DIR-12-26082020_signed
Copy of shareholders resolution-25082020
Optional Attachment-(1)-25082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Declaration by first director-22082020
Form DIR-12-11062020_signed
Optional Attachment-(1)-10062020
Optional Attachment-(3)-10062020

Frequently Asked Questions

What is the incorporation date of the Carrier airconditioning & refrigeration limited?

Incorporation date of the company is 06 July 1992 .

What is the state of the Carrier airconditioning & refrigeration limited incorporation?

The state in which company is incorporated is Delhi.

What is the Carrier airconditioning & refrigeration limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Carrier airconditioning & refrigeration limited?

Carrier airconditioning & refrigeration limited has appointed 28 of directors.

Who are the appointed Directors in Carrier airconditioning & refrigeration limited?

The appointed directors in the company are:

  • Siraj azmat chaudhry
  • Kapil sarin
  • Ashok motiram mirchandani
  • Gaurang pandya
  • Aditya kumar
  • Nanda kishore lakkaraju
  • Nandita luthra
  • Vineet kashyap .
  • Zubin jamshed irani
  • Manish gupta
  • Vineet kapur
  • Arun kumar bhatia
  • Sundaresan narayanan
  • Vanita bansal
  • Narendra singh sisodia
  • Laurent jean robert bruyere pirot
  • Nikhil priyavadanbhai pathak
  • Sandeep harish sethi
  • Sundar parthasarathy
  • Alok mahajan
  • Sugeeth kumar
  • Chitrabhanu ghosh
  • Rahul jain
  • Har amrit pal singh dhillon
  • Sanjay sudhakaran
  • Chirag baijal
  • Pritesh agrawal
  • Simran thapar