Company Information

CIN
U74920MH2004PTC144041
Status
Date of Incorporation
16 January 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sharad Wamanrao Nagarkar
Sharad Wamanrao Nagarkar
Director/Designated Partner
for almost 8 years
Dharmendra Vitthalrao Deshmukh
Dharmendra Vitthalrao Deshmukh
Director/Designated Partner
for over 1 year

Past Directors

Purandas Shahare
Purandas Shahare
Director
almost 13 years ago
Ramrao Gulabrao Khade
Ramrao Gulabrao Khade
Director
almost 21 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Form ADT-1-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form INC-22-19052019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018

Frequently Asked Questions

When was the Care protection services private limited incorporated?

The Care protection services private limited was incorporated with ROC on 16 January 2004 as .

Where has the Care protection services private limited been incorporated?

The company was incorporated in Mumbai with registration number 144041.

What is the E-filing status of the company?

The status of Care protection services private limited is Active.

Number of Key Management personnel of the Care protection services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Care protection services private limited?

The appointed directors in the company are:

  • Ramrao gulabrao khade
  • Dharmendra vitthalrao deshmukh
  • Purandas shahare
  • Sharad wamanrao nagarkar