Company Information

CIN
Status
Date of Incorporation
18 March 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
200,000,000

Directors

Prasanth Narayanan
Prasanth Narayanan
Director/Designated Partner
for about 1 year
Abhishek Suryakant Vyas
Abhishek Suryakant Vyas
Director/Designated Partner
for almost 2 years
Shrikant Bhasi
Shrikant Bhasi
Director/Designated Partner
for over 1 year
Venu Krishnan
Venu Krishnan
Director
for almost 20 years
Dinesh Krishnan Nair
Dinesh Krishnan Nair
Director
for almost 26 years
Vinod Wadhumal Agnani
Vinod Wadhumal Agnani
Director
for about 14 years
Jijo John
Jijo John
Director
for about 9 years
Manoj Nair
Manoj Nair
Director
for about 7 years
Jagdeep Singh Oberoi
Jagdeep Singh Oberoi
Director/Designated Partner
for about 1 year
Sony Ravindranath
Sony Ravindranath
Director/Designated Partner
for about 6 years

Past Directors

Vijay Narayan
Vijay Narayan
Additional Director
about 8 years ago
Indur Kirpalani
Indur Kirpalani
Director
over 13 years ago
Chittareth Povakat Krishnan Nair
Chittareth Povakat Krishnan Nair
Director
almost 26 years ago
Vivek Krishnan Nair
Vivek Krishnan Nair
Director
almost 26 years ago

Charges

200 Crore
28 March 2017
Syndicate Bank
200 Crore
28 July 2014
Syndicate Bank
150 Crore
21 November 2016
Indusind Bank Limited
147 Crore
21 November 2016
Indusind Bank Limited
38 Crore
31 December 2012
Housing Development Finance Corporation Limited
28 Crore
18 March 2011
Housing Development Finance Corporation Limited
25 Crore
30 March 2010
Housing Development Finance Corporation Limited
7 Crore
30 March 2010
Housing Development Finance Corporation Limited
5 Crore
30 March 2010
Housing Development Finance Corporation Limited
61 Crore
21 November 2016
Others
0
21 November 2016
Others
0
30 March 2010
Housing Development Finance Corporation Limited
0
31 December 2012
Housing Development Finance Corporation Limited
0
28 March 2017
Syndicate Bank
0
30 March 2010
Housing Development Finance Corporation Limited
0
28 July 2014
Syndicate Bank
0
18 March 2011
Housing Development Finance Corporation Limited
0
30 March 2010
Housing Development Finance Corporation Limited
0
21 November 2016
Others
0
21 November 2016
Others
0
30 March 2010
Housing Development Finance Corporation Limited
0
31 December 2012
Housing Development Finance Corporation Limited
0
28 March 2017
Syndicate Bank
0
30 March 2010
Housing Development Finance Corporation Limited
0
28 July 2014
Syndicate Bank
0
18 March 2011
Housing Development Finance Corporation Limited
0
30 March 2010
Housing Development Finance Corporation Limited
0
21 November 2016
Others
0
21 November 2016
Others
0
30 March 2010
Housing Development Finance Corporation Limited
0
31 December 2012
Housing Development Finance Corporation Limited
0
28 March 2017
Syndicate Bank
0
30 March 2010
Housing Development Finance Corporation Limited
0
28 July 2014
Syndicate Bank
0
18 March 2011
Housing Development Finance Corporation Limited
0
30 March 2010
Housing Development Finance Corporation Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012020
Optional Attachment-(1)-08012020
List of share holders, debenture holders;-08012020
Copy of MGT-8-08012020
Form MGT-7-08012020_signed
Form AOC-4(XBRL)-08012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form DIR-12-01042019_signed
Form AOC-4(XBRL)-01042019_signed
Form MGT-7-01042019_signed
Optional Attachment-(1)-29032019
Copy of MGT-8-29032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032019
List of share holders, debenture holders;-29032019
Evidence of cessation;-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Form DIR-12-14032019_signed
Notice of resignation;-14032019
Interest in other entities;-14032019

Frequently Asked Questions

When was the Carnival soft private limited incorporated?

The Carnival soft private limited was incorporated with ROC on 18 March 1996 as .

Where has the Carnival soft private limited been incorporated?

The company was incorporated in Mumbai with registration number 098250.

What is the E-filing status of the company?

The status of Carnival soft private limited is Active.

Number of Key Management personnel of the Carnival soft private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Carnival soft private limited?

The appointed directors in the company are:

  • Vivek krishnan nair
  • Dinesh krishnan nair
  • Jijo john
  • Chittareth povakat krishnan nair
  • Vinod wadhumal agnani
  • Shrikant bhasi
  • Sony ravindranath
  • Venu krishnan
  • Indur kirpalani
  • Prasanth narayanan
  • Vijay narayan
  • Manoj nair
  • Jagdeep singh oberoi
  • Abhishek suryakant vyas