Company Information

CIN
Status
Date of Incorporation
06 September 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,795,000
Authorised Capital
65,000,000

Directors

Poonam Ketan Shah
Poonam Ketan Shah
Director
for about 29 years
Mohammed Latif
Mohammed Latif
Director/Designated Partner
for over 1 year

Past Directors

Prem Thakur
Prem Thakur
Additional Director
about 4 years ago
Manohar Gauraian Kodam
Manohar Gauraian Kodam
Director
over 6 years ago
Manjusha Rajkumar Saraf
Manjusha Rajkumar Saraf
Additional Director
over 8 years ago
Raj Kumar Saraf
Raj Kumar Saraf
Additional Director
over 8 years ago
Sunil Anant Mahadik
Sunil Anant Mahadik
Additional Director
almost 9 years ago
Anil Anant Mahadik
Anil Anant Mahadik
Additional Director
almost 9 years ago
Ketan Sunderlal Shah
Ketan Sunderlal Shah
Director
about 29 years ago

Documents

Form PAS-3-19102020_signed
Copy of Board or Shareholders? resolution-17102020
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.-17102020
Optional Attachment-(2)-03102020
Optional Attachment-(3)-03102020
Evidence of cessation;-03102020
Optional Attachment-(4)-03102020
Form DIR-12-03102020_signed
Notice of resignation;-03102020
Optional Attachment-(1)-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Form SH-7-28042020-signed
Altered memorandum of assciation;-09042020
Copy of the resolution for alteration of capital;-09042020
Optional Attachment-(1)-09042020
Optional Attachment-(2)-09042020
Form ADT-1-13022020_signed
Copy of resolution passed by the company-13022020
Optional Attachment-(1)-13022020
Copy of written consent given by auditor-13022020

Frequently Asked Questions

What is the date on which the Carron investments private limited incorporated?

Carron investments private limited was incorporated on 06 September 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Carron investments private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Carron investments private limited?

9 of directors are associated with the company.

What is the number of directors associated with Carron investments private limited?

9 of directors are associated with the company.