Company Information

CIN
U29260KA1975PTC043334
Status
Date of Incorporation
02 August 1975
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
24,000,000
Authorised Capital
30,000,000

Directors

Thomas Henderson Wise
Thomas Henderson Wise
Director/Designated Partner
for almost 3 years
Bhujanga Babu Shetty
Bhujanga Babu Shetty
Director/Designated Partner
for over 39 years
Sandeep Shetty
Sandeep Shetty
Director/Designated Partner
for over 1 year
Richard Kennedy Craig
Richard Kennedy Craig
Director/Designated Partner
for over 18 years

Past Directors

Behzad Abedi Asl
Behzad Abedi Asl
Additional Director
over 5 years ago
Fred Pearson Rankin
Fred Pearson Rankin
Director
over 18 years ago

Charges

49 Lak
17 November 2019
Toyota Financial Services India Limited
49 Lak
22 February 2022
Others
0
17 November 2019
Others
0
22 February 2022
Others
0
17 November 2019
Others
0

Documents

List of Directors;-28112022
List of share holders, debenture holders;-28112022
Details of other Entity(s)-31102022
Directors report as per section 134(3)-31102022
Company CSR policy as per section 135(4)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Optional Attachment-(1)-23032022
Approval letter for extension of AGM;-23032022
List of share holders, debenture holders;-23032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022022
Approval letter of extension of financial year or AGM-14022022
Optional Attachment-(1)-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Company CSR policy as per section 135(4)-14022022
Directors report as per section 134(3)-14022022
Form MSME FORM I-28102020_signed
Form MSME FORM I-30062020_signed
Form DPT-3-06052020-signed
List of share holders, debenture holders;-12122019

Frequently Asked Questions

What is the date of Ab carter india private limited incorporation?

Incorporation date of the company is 02 August 1975 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Ab carter india private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep shetty
  • Bhujanga babu shetty
  • Richard kennedy craig
  • Fred pearson rankin
  • Behzad abedi asl
  • Thomas henderson wise