Company Information

CIN
Status
Date of Incorporation
31 December 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,200,000
Authorised Capital
11,000,000

Directors

Kavita Rustom Kerawalla
Kavita Rustom Kerawalla
Director/Designated Partner
for about 1 year
Rustom Pesi Kerawalla
Rustom Pesi Kerawalla
Director/Designated Partner
for almost 2 years

Past Directors

Ashish Kamalkishore Tibdewal
Ashish Kamalkishore Tibdewal
Additional Director
almost 4 years ago
Karl Pesi Kerawalla
Karl Pesi Kerawalla
Director
almost 20 years ago

Charges

15 Crore
05 December 2017
Bharat Co-operative Bank (mumbai) Ltd.
15 Crore
20 April 2015
Indusind Bank Ltd.
9 Crore
14 February 2022
Axis Bank Limited
0
04 June 2022
Others
0
14 February 2022
Axis Bank Limited
0
05 December 2017
Others
0
20 April 2015
Others
0
14 February 2022
Axis Bank Limited
0
04 June 2022
Others
0
14 February 2022
Axis Bank Limited
0
05 December 2017
Others
0
20 April 2015
Others
0
14 February 2022
Axis Bank Limited
0
04 June 2022
Others
0
14 February 2022
Axis Bank Limited
0
05 December 2017
Others
0
20 April 2015
Others
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-14092020-signed
Optional Attachment-(1)-26122019
Instrument(s) of creation or modification of charge;-26122019
Form CHG-1-26122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191226
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-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 AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Form MGT-14-27022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed

Frequently Asked Questions

What is the date of Kare enterprise private limited incorporation?

Incorporation date of the company is 31 December 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Kare enterprise private limited has appointed how many directors?

The appointed directors in the company are:

  • Karl pesi kerawalla
  • Rustom pesi kerawalla
  • Kavita rustom kerawalla
  • Ashish kamalkishore tibdewal