Company Information

CIN
U14290MH2013PTC246034
Status
Date of Incorporation
23 July 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Manubhai Shah
Sunil Manubhai Shah
Director
for over 11 years
Saif Sajjid Khan
Saif Sajjid Khan
Director
for over 11 years
Abhishek Dhabhai
Abhishek Dhabhai
Director/Designated Partner
for about 1 year

Past Directors

Niket Paresh Mehta
Niket Paresh Mehta
Director
over 9 years ago
Samina Hanzala
Samina Hanzala
Director
over 11 years ago

Documents

Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-02072018_signed
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
-30062018
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Evidence of cessation;-28022017
Notice of resignation;-28022017
Form DIR-12-28022017_signed
Notice of resignation;-16022017
Form DIR-12-16022017_signed
Evidence of cessation;-16022017

Frequently Asked Questions

What is the incorporation date of the Carver mines and minerals private limited?

Incorporation date of the company is 23 July 2013 .

What is the state of the Carver mines and minerals private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Carver mines and minerals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Carver mines and minerals private limited?

Carver mines and minerals private limited has appointed 5 of directors.

Who are the appointed Directors in Carver mines and minerals private limited?

The appointed directors in the company are:

  • Niket paresh mehta
  • Saif sajjid khan
  • Abhishek dhabhai
  • Samina hanzala
  • Sunil manubhai shah