Company Information

CIN
U17118MH1979PTC020938
Status
Date of Incorporation
22 January 1979
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,481,000
Authorised Capital
4,000,000

Directors

Abhishek Maniklal Daga
Abhishek Maniklal Daga
Beneficial Owner
for over 5 years
Panna Lall Daga
Panna Lall Daga
Beneficial Owner
for over 5 years

Past Directors

Kashyap Ashok Mehta
Kashyap Ashok Mehta
Director
about 7 years ago
Bal Kishan Sharma
Bal Kishan Sharma
Additional Director
over 7 years ago
Sriratan Giriraj Damani
Sriratan Giriraj Damani
Director
over 15 years ago
Maniklal Panalal Daga
Maniklal Panalal Daga
Director
almost 46 years ago

Documents

Form DPT-3-16072020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200524
Form MGT-14-21052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200521
Optional Attachment-(1)-18052020
Optional Attachment-(2)-18052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052020
Altered articles of association-18052020
Altered memorandum of association-18052020
Optional Attachment-(1)-05032020
Interest in other entities;-05032020
Evidence of cessation;-05032020
Notice of resignation;-05032020
Form DIR-12-05032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019

Frequently Asked Questions

When was the Cartigo private limited incorporated?

The Cartigo private limited was incorporated with ROC on 22 January 1979 as .

Where has the Cartigo private limited been incorporated?

The company was incorporated in Mumbai with registration number 020938.

What is the E-filing status of the company?

The status of Cartigo private limited is Active.

Number of Key Management personnel of the Cartigo private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Cartigo private limited?

The appointed directors in the company are:

  • Abhishek maniklal daga
  • Maniklal panalal daga
  • Bal kishan sharma
  • Panna lall daga
  • Sriratan giriraj damani
  • Kashyap ashok mehta