Company Information

CIN
U51103KL2014PTC037554
Status
Date of Incorporation
24 November 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
45,400,000
Authorised Capital
45,400,000

Directors

Maimuna Iram
Maimuna Iram
Director/Designated Partner
for over 1 year
Noufal Pakkarath Ahammed
Noufal Pakkarath Ahammed
Director
for almost 10 years

Past Directors

Ahamed Riyaz .
Ahamed Riyaz .
Additional Director
over 9 years ago
Thaha Shahir Kalliyath
Thaha Shahir Kalliyath
Additional Director
almost 10 years ago

Charges

3 Crore
30 March 2016
State Bank Of India
3 Crore
30 March 2016
State Bank Of India
0
30 March 2016
State Bank Of India
0
30 March 2016
State Bank Of India
0

Documents

Proof of dispatch-08022020
Notice of resignation filed with the company-08022020
Form DIR-11-08022020_signed
Form DIR-11-11112019_signed
Proof of dispatch-07112019
Notice of resignation filed with the company-07112019
Acknowledgement received from company-07112019
Form ADT-1-14072017_signed
Copy of resolution passed by the company-14072017
Copy of written consent given by auditor-14072017
Copy of the intimation sent by company-14072017
Directors report as per section 134(3)-12072017
List of share holders, debenture holders;-12072017
Optional Attachment-(1)-12072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Form AOC-4-12072017_signed
Form MGT-7-12072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072017
Form DIR-12-10072017_signed
Letter of appointment;-10072017

Frequently Asked Questions

What is the date of Cartree accessories private limited incorporation?

Incorporation date of the company is 24 November 2014 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 4.

Cartree accessories private limited has appointed how many directors?

The appointed directors in the company are:

  • Noufal pakkarath ahammed
  • Thaha shahir kalliyath
  • Maimuna iram
  • Ahamed riyaz .