Company Information

CIN
U55101MP2012PTC029604
Status
Date of Incorporation
29 November 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Mavelil Nadirshah Sulaiman
Mavelil Nadirshah Sulaiman
Director/Designated Partner
for about 9 years
Sony Ravindranath
Sony Ravindranath
Director/Designated Partner
for about 3 years
Kuzhuppillil Krishnankuttynair Chandrasekharan
Kuzhuppillil Krishnankuttynair Chandrasekharan
Director/Designated Partner
for over 1 year
Abdussalam Mancheri Kookooth .
Abdussalam Mancheri Kookooth .
Director/Designated Partner
for about 9 years
Padmanabha Pillai Gopalakrishnan
Padmanabha Pillai Gopalakrishnan
Director
for almost 12 years
Shrikant Bhasi
Shrikant Bhasi
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
10 September 2014
Canara Bank
1 Crore
22 July 2020
Canara Bank
11 Lak
24 September 2019
Canara Bank
25 Lak
24 September 2019
Canara Bank
0
22 July 2020
Canara Bank
0
10 September 2014
Canara Bank
0
24 September 2019
Canara Bank
0
22 July 2020
Canara Bank
0
10 September 2014
Canara Bank
0

Documents

Form CHG-1-09102020_signed
Instrument(s) of creation or modification of charge;-09102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
Optional Attachment-(1)-21012020
Form AOC-4-21012020_signed
Form CHG-1-17012020_signed
Instrument(s) of creation or modification of charge;-17012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Form DPT-3-18092019-signed
Form BEN - 2-19082019_signed
Optional Attachment-(1)-19082019
Declaration under section 90-19082019
Form DPT-3-14082019-signed
Form MGT-14-01082019_signed
Copy of resolution passed by the company-01082019
Copy of written consent given by auditor-01082019

Frequently Asked Questions

When was the D carnival foods & beverages private limited incorporated?

The D carnival foods & beverages private limited was incorporated with ROC on 29 November 2012 as .

Where has the D carnival foods & beverages private limited been incorporated?

The company was incorporated in Gwalior with registration number 029604.

What is the E-filing status of the company?

The status of D carnival foods & beverages private limited is Active.

Number of Key Management personnel of the D carnival foods & beverages private limited?

The company has 6 key management personnel in the company.

Who are the directors of the D carnival foods & beverages private limited?

The appointed directors in the company are:

  • Shrikant bhasi
  • Sony ravindranath
  • Abdussalam mancheri kookooth .
  • Padmanabha pillai gopalakrishnan
  • Kuzhuppillil krishnankuttynair chandrasekharan
  • Mavelil nadirshah sulaiman