Company Information

CIN
U52100KL2014PTC035845
Status
Date of Incorporation
08 January 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Preethu Thampan
Preethu Thampan
Director/Designated Partner
for over 5 years
Satheesh Shenoi Shenoi P
Satheesh Shenoi Shenoi P
Director/Designated Partner
for about 4 years
Geetha Dasappan
Geetha Dasappan
Director
for almost 11 years
Tothukkal Ramakrishnan Thrideep Kumar
Tothukkal Ramakrishnan Thrideep Kumar
Director/Designated Partner
for over 5 years

Past Directors

Charges

3 Crore
29 March 2016
The Lakshmi Vilas Bank Limited
35 Lak
28 September 2020
Icici Bank Limited
2 Crore
29 March 2016
Others
0
28 September 2020
Others
0
29 March 2016
Others
0
28 September 2020
Others
0
29 March 2016
Others
0
28 September 2020
Others
0

Documents

Form ADT-1-10092020_signed
Copy of written consent given by auditor-10092020
Copy of resolution passed by the company-10092020
Declaration by first director-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form DIR-12-08092020_signed
Interest in other entities;-08092020
Form MGT-14-31032020-signed
Form SH-7-19032020-signed
Optional Attachment-(1)-11032020
Copy of the resolution for alteration of capital;-11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Altered memorandum of association-11032020
Altered memorandum of assciation;-11032020
Altered articles of association;-11032020
Altered articles of association-11032020
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019

Frequently Asked Questions

What is the date of Carttal trading private limited incorporation?

Incorporation date of the company is 08 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 4.

Carttal trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Tothukkal ramakrishnan thrideep kumar
  • Geetha dasappan
  • Satheesh shenoi shenoi p
  • Preethu thampan