Company Information

CIN
Status
Date of Incorporation
23 September 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Dev Vikram Sanghani
Dev Vikram Sanghani
Director/Designated Partner
for over 3 years
Sohel Vikram Sanghani
Sohel Vikram Sanghani
Manager/Secretary
for over 3 years

Past Directors

Documents

List of share holders, debenture holders;-13012023
Optional Attachment-(1)-13012023
Form MGT-7-13012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122022
Directors report as per section 134(3)-26122022
Form AOC-4-26122022
Form ADT-1-12122022_signed
Copy of written consent given by auditor-10122022
Copy of resolution passed by the company-10122022
Form DIR-12-24082022_signed
Optional Attachment-(1)-24082022
Form PAS-3-12032022_signed
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.-12032022
Complete record of private placement offers and acceptances in Form PAS-5.-12032022
Copy of Board or Shareholders? resolution-12032022
Form MGT-14-05032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032022
Optional Attachment-(2)-05032022
Optional Attachment-(1)-05032022

Frequently Asked Questions

What is the date of Cartasec private limited incorporation?

Incorporation date of the company is 23 September 2021 .

Where are the documents of the company based?

The documents of the company are based in Gujarat.

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 2.

Cartasec private limited has appointed how many directors?

The appointed directors in the company are:

  • Sohel vikram sanghani
  • Dev vikram sanghani