Company Information

CIN
Status
Date of Incorporation
18 June 1992
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
30 September 2023
Paid Up Capital
3,808,100
Authorised Capital
11,900,000

Directors

Arun Kumar Takkar
Arun Kumar Takkar
Director
for almost 15 years
Yatin Gulati
Yatin Gulati
Director
for about 10 years
Jagdish Kumar
Jagdish Kumar
Director/Designated Partner
for almost 2 years
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
for over 1 year

Past Directors

Poorva Neeraj
Poorva Neeraj
Director
about 10 years ago

Charges

65 Crore
28 September 2017
Tourism Finance Corporation Of India Limited
65 Crore
28 July 1998
Punjab & Sind Bank
30 Lak
08 June 1998
Punjab & Sind Bank
30 Lak
10 May 1993
Punjab & Sind Bank
20 Lak
26 March 2014
Sidbi
35 Crore
28 September 2017
Others
0
10 May 1993
Punjab & Sind Bank
0
08 June 1998
Punjab & Sind Bank
0
28 July 1998
Punjab & Sind Bank
0
26 March 2014
Sidbi, Sco 16 & 17, F F, Fortune Chambers,
0
28 September 2017
Others
0
10 May 1993
Punjab & Sind Bank
0
08 June 1998
Punjab & Sind Bank
0
28 July 1998
Punjab & Sind Bank
0
26 March 2014
Sidbi, Sco 16 & 17, F F, Fortune Chambers,
0

Documents

Form DPT-3-11122020-signed
Form PAS-3-30092020_signed
Optional Attachment-(1)-28092020
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.-28092020
Copy of Board or Shareholders? resolution-28092020
Form DPT-3-21082020-signed
Form PAS-3-24052020_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.-24052020
Copy of Board or Shareholders? resolution-24052020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of other Entity(s)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-24112019_signed

Frequently Asked Questions

When was the Cartel finance and investments private limited incorporated?

The Cartel finance and investments private limited was incorporated with ROC on 18 June 1992 as .

Where has the Cartel finance and investments private limited been incorporated?

The company was incorporated in Delhi with registration number 049223.

What is the E-filing status of the company?

The status of Cartel finance and investments private limited is Active.

Number of Key Management personnel of the Cartel finance and investments private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Cartel finance and investments private limited?

The appointed directors in the company are:

  • Arun kumar takkar
  • Jagdish kumar
  • Poorva neeraj
  • Rajesh gupta
  • Yatin gulati