Company Information

CIN
U74999PN2013PTC147587
Status
Date of Incorporation
29 May 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 June 2019
Paid Up Capital
201,900
Authorised Capital
300,000

Directors

Kartik Anand
Kartik Anand
Director
for about 7 years
Dheeman Vilas Kadam
Dheeman Vilas Kadam
Director/Designated Partner
for about 1 year
Gurmohit Singh Ahluwalia
Gurmohit Singh Ahluwalia
Director
for about 10 years
Imran Dawood Shaikh
Imran Dawood Shaikh
Director
for about 7 years
Kenny Mohan Waribam
Kenny Mohan Waribam
Director/Designated Partner
for about 7 years
Akbar Amirali Boghani
Akbar Amirali Boghani
Director/Designated Partner
for over 1 year

Past Directors

Jay Sharad Shah
Jay Sharad Shah
Additional Director
over 7 years ago
Shekhar Laxman Kulkarni
Shekhar Laxman Kulkarni
Director
over 8 years ago

Documents

Form DIR-11-12112020_signed
Notice of resignation filed with the company-12112020
Proof of dispatch-12112020
Acknowledgement received from company-12112020
Form DIR-12-04112020_signed
Notice of resignation;-03112020
Evidence of cessation;-03112020
Form DPT-3-28102019-signed
Form DIR-12-19092019_signed
Evidence of cessation;-19092019
Optional Attachment-(1)-19092019
Form AOC-4-18012019_signed
Form MGT-7-04012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form INC-22-23102018_signed
Optional Attachment-(1)-23102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102018

Frequently Asked Questions

What is the date of Carrokay solutions private limited incorporation?

Incorporation date of the company is 29 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Carrokay solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Akbar amirali boghani
  • Shekhar laxman kulkarni
  • Kartik anand
  • Gurmohit singh ahluwalia
  • Dheeman vilas kadam
  • Imran dawood shaikh
  • Kenny mohan waribam
  • Jay sharad shah