Company Information

CIN
Status
Date of Incorporation
06 January 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,514,000
Authorised Capital
72,000,000

Directors

Pratibha Yadav
Pratibha Yadav
Director/Designated Partner
for almost 2 years
Abhishek Dalmia
Abhishek Dalmia
Director
for about 22 years
Puneet Yadu Dalmia
Puneet Yadu Dalmia
Director
for about 22 years
Upen Roop Rai
Upen Roop Rai
Director
for about 22 years
Yogesh Jain
Yogesh Jain
Director
for about 10 years
Kunal Mohiuddin
Kunal Mohiuddin
Director
for over 24 years
Vishal Chitrey
Vishal Chitrey
Director/Designated Partner
for about 1 year
Manu Dogra
Manu Dogra
Director/Designated Partner
for about 1 year
Praphulla Misra
Praphulla Misra
Director/Designated Partner
for about 22 years

Past Directors

Dinesh Wadhawan
Dinesh Wadhawan
Director
over 17 years ago
Manish Kumar Jain
Manish Kumar Jain
Director
almost 19 years ago

Trademarks

Unique Rewards (Device) Netcarrots.Com

[Class : 35] Trading And Merchandising Of All Kinds Of Products.

Netcarrots Loyalty Services (Device) Netcarrots.Com

[Class : 42] Software, Dot Com Service, Information Online.

Nxp Media Creating Experiences (Logo) Netcarrots.Com

[Class : 35] Advertising, Business Management, Business Administration.

Netcarrots Netcarrots .Com

[Class : 9] Software .Dot Com Service ,Information Online

Netcarrots Netcarrots .Com

[Class : 16] Software Stationery

Netcarrots Loyalty Services (Device) Netcarrots.Com

[Class : 35] Advertising, Business Management, Business Administration.

Win (Logo) Netcarrots.Com

[Class : 42] Sofware, Dot Com Service, Information Online.

Allegiance Customer Loyalty Solutions (Device) Netcarrots.Com

[Class : 42] Software, Dot Com Service, Information Online.

Charges

26 Lak
13 November 2020
Standard Chartered Bank
26 Lak
13 November 2020
Standard Chartered Bank
0
13 November 2020
Standard Chartered Bank
0
13 November 2020
Standard Chartered Bank
0

Documents

Form DPT-3-11032021-signed
Form CHG-1-05032021_signed
Optional Attachment-(1)-01122020
Instrument(s) of creation or modification of charge;-01122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Form DPT-3-16062020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Form DIR-12-12102019_signed
Optional Attachment-(1)-12102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-25062019
Form ADT-1-06062019_signed

Frequently Asked Questions

When was the Netcarrots com private limited incorporated?

The Netcarrots com private limited was incorporated with ROC on 06 January 2000 as .

Where has the Netcarrots com private limited been incorporated?

The company was incorporated in Delhi with registration number 103127.

What is the E-filing status of the company?

The status of Netcarrots com private limited is Active.

Number of Key Management personnel of the Netcarrots com private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Netcarrots com private limited?

The appointed directors in the company are:

  • Yogesh jain
  • Kunal mohiuddin
  • Praphulla misra
  • Manu dogra
  • Pratibha yadav
  • Puneet yadu dalmia
  • Abhishek dalmia
  • Manish kumar jain
  • Upen roop rai
  • Vishal chitrey
  • Dinesh wadhawan