Company Information

CIN
U55103UP1972PLC025610
Status
Date of Incorporation
07 March 1972
Classes
Listing Status
Listed
Type
State
Kanpur
ROC
Industry
Short Term Lodging Camping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
265,420,840
Authorised Capital
295,500,000

Directors

Atul Aggarwal
Atul Aggarwal
Director
for over 10 years
Satvinder Singh Walia
Satvinder Singh Walia
Director
for almost 20 years
Geeta Rajpal
Geeta Rajpal
Director
for almost 9 years
Rati Sawhney
Rati Sawhney
Director
for about 7 years

Past Directors

Documents

Form MGT-14-30122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form PAS-6-08102020_signed
Form INC-22-11092020_signed
Optional Attachment-(3)-11092020
Copies of the utility bills as mentioned above (not older than two months)-11092020
Optional Attachment-(1)-11092020
Copy of board resolution authorizing giving of notice-11092020
Optional Attachment-(2)-11092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Form PAS-6-18082020_signed
Form MR-1-05082020_signed
Form MGT-14-05082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Copy of shareholders resolution-04082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04082020
Form PAS-6-31072020_signed
Form MGT-14-28052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020
Form PAS-3-19032020_signed

Frequently Asked Questions

What is the date of Carvanserai limited incorporation?

Incorporation date of the company is 07 March 1972 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Carvanserai limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Carvanserai limited has appointed how many directors?

The appointed directors in the company are:

  • Satvinder singh walia
  • Atul aggarwal
  • Geeta rajpal
  • Rati sawhney