Company Information

CIN
U28100MH1981PTC024120
Status
Date of Incorporation
26 March 1981
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
25 September 2023
Paid Up Capital
11,000,000
Authorised Capital
15,000,000

Directors

Hemant Yashwant Kulkarni
Hemant Yashwant Kulkarni
Director
for over 1 year
Ujjwal Yashwant Kulkarni
Ujjwal Yashwant Kulkarni
Whole Time Director
for almost 24 years

Past Directors

Sunil Yashwant Kulkarni
Sunil Yashwant Kulkarni
Director
over 43 years ago

Charges

2 Crore
05 September 1997
State Bank Of India
2 Crore
05 September 1997
State Bank Of India
0
05 September 1997
State Bank Of India
0

Documents

Form DPT-3-14092020-signed
Form CHG-1-10022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200210
Instrument(s) of creation or modification of charge;-08022020
Form SH-7-27112019-signed
Form MGT-14-17102019-signed
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Copy of MGT-8-15102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Altered articles of association-14102019
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Copy of the resolution for alteration of capital;-14102019
Directors report as per section 134(3)-14102019
Altered memorandum of assciation;-14102019
Altered articles of association;-14102019
Form ADT-1-11102019_signed

Frequently Asked Questions

When was the Maharashtra carbon pvt ltd incorporated?

The Maharashtra carbon pvt ltd was incorporated with ROC on 26 March 1981 as .

Where has the Maharashtra carbon pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 024120.

What is the E-filing status of the company?

The status of Maharashtra carbon pvt ltd is Active.

Number of Key Management personnel of the Maharashtra carbon pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Maharashtra carbon pvt ltd?

The appointed directors in the company are:

  • Hemant yashwant kulkarni
  • Sunil yashwant kulkarni
  • Ujjwal yashwant kulkarni