Company Information

CIN
U51909GJ2004PTC043641
Status
Date of Incorporation
17 February 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rajan Babubhai Shah
Rajan Babubhai Shah
Director/Designated Partner
for almost 2 years
Mansi Rajan Shah
Mansi Rajan Shah
Director/Designated Partner
for almost 21 years

Past Directors

Nitinkumar Babubhai Shah
Nitinkumar Babubhai Shah
Director
almost 21 years ago
Ramaben Babubhai Shah
Ramaben Babubhai Shah
Director
almost 21 years ago
Babubhai Chandulal Shah
Babubhai Chandulal Shah
Director
almost 21 years ago

Charges

1 Crore
22 August 2008
Bank Of India
1 Crore
31 May 2019
Bank Of India
45 Lak
24 March 2009
Bank Of India
3 Lak
30 November 2021
Bank Of India
0
31 May 2019
Bank Of India
0
24 March 2009
Bank Of India
0
22 August 2008
Bank Of India
0
30 November 2021
Bank Of India
0
31 May 2019
Bank Of India
0
24 March 2009
Bank Of India
0
22 August 2008
Bank Of India
0
30 November 2021
Bank Of India
0
31 May 2019
Bank Of India
0
24 March 2009
Bank Of India
0
22 August 2008
Bank Of India
0

Documents

Form DPT-3-05112020-signed
Form MSME FORM I-17102020_signed
Auditor?s certificate-26092020
Form MSME FORM I-07012020_signed
Form CHG-4-21112019_signed
Letter of the charge holder stating that the amount has been satisfied-20112019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-17102019-signed
Form CHG-1-26062019_signed
Instrument(s) of creation or modification of charge;-26062019
Optional Attachment-(1)-26062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190626
Form MSME FORM I-08062019_signed
Proof of dispatch-16102018
Evidence of cessation;-16102018

Frequently Asked Questions

What is the date on which the Creative carbon private limited incorporated?

Creative carbon private limited was incorporated on 17 February 2004 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Creative carbon private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Creative carbon private limited?

5 of directors are associated with the company.

What is the number of directors associated with Creative carbon private limited?

5 of directors are associated with the company.