Company Information

CIN
U60210DL1995PLC074490
Status
Date of Incorporation
08 December 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2020
Paid Up Capital
14,356,500
Authorised Capital
30,000,000

Directors

Sadhana Rao
Sadhana Rao
Director/Designated Partner
for almost 29 years
Gokul Das Rao
Gokul Das Rao
Director/Designated Partner
for almost 29 years
Prakash Bhanu
Prakash Bhanu
Director/Designated Partner
for almost 27 years

Past Directors

Charges

10 Crore
13 March 2010
State Bank Of India
10 Crore
15 April 2008
Abn Amro Bank Nv
19 Lak
09 May 2006
Vijaya Bank
54 Lak
19 September 2001
Vijaya Bank
3 Crore
22 June 1998
Vijaya Bank
3 Crore
14 December 2007
Vijaya Bank
45 Lak
26 April 2007
Vijaya Bank
5 Lak
13 March 2010
State Bank Of India
0
22 June 1998
Vijaya Bank
0
14 December 2007
Vijaya Bank
0
26 April 2007
Vijaya Bank
0
19 September 2001
Vijaya Bank
0
09 May 2006
Vijaya Bank
0
15 April 2008
Abn Amro Bank Nv
0
13 March 2010
State Bank Of India
0
22 June 1998
Vijaya Bank
0
14 December 2007
Vijaya Bank
0
26 April 2007
Vijaya Bank
0
19 September 2001
Vijaya Bank
0
09 May 2006
Vijaya Bank
0
15 April 2008
Abn Amro Bank Nv
0

Documents

Form DPT-3-18012021-signed
Form CHG-1-16062020_signed
Instrument(s) of creation or modification of charge;-16062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form MGT-14-13122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-29112019
Form ADT-3-28112019_signed
Resignation letter-27112019
Form DPT-3-05072019
Optional Attachment-(1)-05072019

Frequently Asked Questions

When was the Carrycon india limited incorporated?

The Carrycon india limited was incorporated with ROC on 08 December 1995 as .

Where has the Carrycon india limited been incorporated?

The company was incorporated in Delhi with registration number 074490.

What is the E-filing status of the company?

The status of Carrycon india limited is Active.

Number of Key Management personnel of the Carrycon india limited?

The company has 3 key management personnel in the company.

Who are the directors of the Carrycon india limited?

The appointed directors in the company are:

  • Prakash bhanu
  • Gokul das rao
  • Sadhana rao