Company Information

CIN
U74910MH2006PTC160444
Status
Date of Incorporation
10 March 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Labour Recruitment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ian John Strangeway
Ian John Strangeway
Director/Designated Partner
for over 2 years
Paul Robert Wilkinson
Paul Robert Wilkinson
Director/Designated Partner
for about 6 years

Past Directors

Eithne Eileen Williamson
Eithne Eileen Williamson
Director
about 5 years ago
Mark Graham Whitelaw Anderson
Mark Graham Whitelaw Anderson
Director
about 9 years ago
Simon John Flower
Simon John Flower
Director
about 10 years ago
David Edward Jones
David Edward Jones
Director
about 14 years ago
Prasad Hariharan
Prasad Hariharan
Whole Time Director
about 14 years ago
Simon Charles Walters
Simon Charles Walters
Director
about 14 years ago
Khushroo Keki Driver
Khushroo Keki Driver
Director
over 17 years ago
Bomi Sorabji Ayrton
Bomi Sorabji Ayrton
Director
over 18 years ago

Charges

40 Lak
01 December 2016
Jp Morgan Chase Bank
40 Lak
01 December 2016
Jp Morgan Chase Bank, N.a.
0
01 December 2016
Jp Morgan Chase Bank, N.a.
0
01 December 2016
Jp Morgan Chase Bank, N.a.
0

Documents

Form DIR-12-25092020_signed
Notice of resignation;-22092020
Evidence of cessation;-22092020
Optional Attachment-(1)-14102019
Form DIR-12-14102019_signed
Optional Attachment-(3)-14102019
Optional Attachment-(2)-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
List of share holders, debenture holders;-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form DIR-12-10082019_signed
Evidence of cessation;-06082019
Notice of resignation;-06082019
Form DPT-3-21062019-signed
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019

Frequently Asked Questions

What is the date on which the Carnival support services india private limited incorporated?

Carnival support services india private limited was incorporated on 10 March 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Carnival support services india private limited compliant?

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

What is the number of directors associated with Carnival support services india private limited?

10 of directors are associated with the company.

What is the number of directors associated with Carnival support services india private limited?

10 of directors are associated with the company.