Company Information

CIN
Status
Date of Incorporation
09 September 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 August 2017
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Pranay Kothari
Pranay Kothari
Director
for over 28 years
Sanjiv Saraf
Sanjiv Saraf
Beneficial Owner
for over 28 years
Tushar Kothari
Tushar Kothari
Director/Designated Partner
for almost 2 years
Ashok Kumar Gurnani
Ashok Kumar Gurnani
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form STK-2-20122019-signed
-09032018
Optional Attachment-(1)-09032018
Optional Attachment-(2)-09032018
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Form MGT-14-21092017_signed
Directors report as per section 134(3)-21092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form AOC-4-21092017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Optional Attachment-(1)-07102016
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016
Form MGT-7-201115.OCT
Form AOC-4-031115.OCT
Optional Attachment 1-231015.PDF

Frequently Asked Questions

When was the Carter and burgess (asia) limited incorporated?

The Carter and burgess (asia) limited was incorporated with ROC on 09 September 1996 as .

Where has the Carter and burgess (asia) limited been incorporated?

The company was incorporated in Delhi with registration number 081765.

What is the E-filing status of the company?

The status of Carter and burgess (asia) limited is Strike Off.

Number of Key Management personnel of the Carter and burgess (asia) limited?

The company has 4 key management personnel in the company.

Who are the directors of the Carter and burgess (asia) limited?

The appointed directors in the company are:

  • Sanjiv saraf
  • Pranay kothari
  • Ashok kumar gurnani
  • Tushar kothari