Company Information

CIN
U71110MH2003PTC141500
Status
Date of Incorporation
28 July 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Land Transport Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
6,222,400
Authorised Capital
6,500,000

Directors

Ajay Pratapray Shanghavi
Ajay Pratapray Shanghavi
Director
for about 18 years
Harsh Kumar Maheshwary
Harsh Kumar Maheshwary
Director
for about 18 years
Sumit Vikram Shah
Sumit Vikram Shah
Director
for almost 18 years
Dinanath Yadav
Dinanath Yadav
Director/Designated Partner
for about 7 years

Past Directors

Sushant Rajan Thorwade
Sushant Rajan Thorwade
Director
about 9 years ago
Sevantilal Motilal Kothari
Sevantilal Motilal Kothari
Additional Director
over 9 years ago

Charges

25 Lak
10 August 2007
The Zorastrian Co-operative Bank Limited
25 Lak
10 August 2007
The Zorastrian Co-operative Bank Limited
0
10 August 2007
The Zorastrian Co-operative Bank Limited
0
10 August 2007
The Zorastrian Co-operative Bank Limited
0

Documents

Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form INC-22-13062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062018
Copy of board resolution authorizing giving of notice-13062018
Copies of the utility bills as mentioned above (not older than two months)-13062018
Optional Attachment-(1)-24112017
Form DIR-12-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Proof of dispatch-24082017
Notice of resignation;-24082017
Evidence of cessation;-24082017
Form DIR-11-24082017_signed

Frequently Asked Questions

What is the date of Cartoleria retailing private limited incorporation?

Incorporation date of the company is 28 July 2003 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Cartoleria retailing private limited has appointed how many directors?

The appointed directors in the company are:

  • Harsh kumar maheshwary
  • Ajay pratapray shanghavi
  • Sumit vikram shah
  • Sushant rajan thorwade
  • Sevantilal motilal kothari
  • Dinanath yadav