Company Information

CIN
U67190KL2014PTC036033
Status
Date of Incorporation
31 January 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhanwantharimadom Suseela Bai
Dhanwantharimadom Suseela Bai
Director/Designated Partner
for over 1 year
Shenoi Padmakumar
Shenoi Padmakumar
Director/Designated Partner
for about 1 year

Past Directors

Geetha Dasappan
Geetha Dasappan
Director
almost 11 years ago

Documents

Form INC-22-02112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112020
Copy of board resolution authorizing giving of notice-02112020
Copies of the utility bills as mentioned above (not older than two months)-02112020
Form ADT-1-15102019_signed
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Form DIR-12-02032019_signed
Optional Attachment-(1)-23022019
Interest in other entities;-23022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Evidence of cessation;-23022019
Notice of resignation;-23022019
Form AOC-4-04102018_signed

Frequently Asked Questions

What is the date of Carttal finpro services private limited incorporation?

Incorporation date of the company is 31 January 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 3.

Carttal finpro services private limited has appointed how many directors?

The appointed directors in the company are:

  • Geetha dasappan
  • Shenoi padmakumar
  • Dhanwantharimadom suseela bai