Company Information

CIN
U74990MH2011PTC219074
Status
Date of Incorporation
24 June 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
4,100,000
Authorised Capital
10,000,000

Directors

Dipti Atul Mehta
Dipti Atul Mehta
Director/Designated Partner
for over 1 year
Atul Hasmukhrai Mehta
Atul Hasmukhrai Mehta
Director/Designated Partner
for over 1 year
Jatin Jamnadas Mavani
Jatin Jamnadas Mavani
Director
for over 13 years
Anand Lakshminarayan
Anand Lakshminarayan
Director/Designated Partner
for over 1 year
Colinjivady Ramasubramanian Kalyanasundaram
Colinjivady Ramasubramanian Kalyanasundaram
Director/Designated Partner
for over 1 year

Past Directors

Joerg Neetzke
Joerg Neetzke
Director
about 5 years ago
Wolfgang Brueckner
Wolfgang Brueckner
Director
about 7 years ago
Maheswaran Ramathas
Maheswaran Ramathas
Director
about 8 years ago
Frank Walter Riering
Frank Walter Riering
Director
about 8 years ago
Henning Bruno Hans Hunteler
Henning Bruno Hans Hunteler
Director
about 8 years ago
Daniel Weisser
Daniel Weisser
Director
about 12 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-27122020
Form MGT-14-11122020_signed
Form DIR-12-11122020_signed
Form AOC-4-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Optional Attachment-(1)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form DIR-12-30092020_signed
Optional Attachment-(1)-28092020
Evidence of cessation;-28092020
Notice of resignation;-28092020
Form DIR-12-30042020_signed
Optional Attachment-(1)-23042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042020
Optional Attachment-(2)-23042020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-17112019_signed

Frequently Asked Questions

When was the Carbonbay india private limited incorporated?

The Carbonbay india private limited was incorporated with ROC on 24 June 2011 as .

Where has the Carbonbay india private limited been incorporated?

The company was incorporated in Mumbai with registration number 219074.

What is the E-filing status of the company?

The status of Carbonbay india private limited is Active.

Number of Key Management personnel of the Carbonbay india private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Carbonbay india private limited?

The appointed directors in the company are:

  • Atul hasmukhrai mehta
  • Jatin jamnadas mavani
  • Dipti atul mehta
  • Daniel weisser
  • Henning bruno hans hunteler
  • Joerg neetzke
  • Frank walter riering
  • Maheswaran ramathas
  • Wolfgang brueckner
  • Anand lakshminarayan
  • Colinjivady ramasubramanian kalyanasundaram