Caratlane Trading Private Limited

As on 12 October 2021

Caratlane Trading Private Limited incorporated with MCA on 20 September 2007. The Caratlane Trading Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Chennai with an Authorized Share Capital of Rs. 9 CR and its paid up capital is 6 CR.

Caratlane Trading Private Limited's last Annual General Meeting(AGM) was held on 23 July 2020, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2020.

The company has 4 directors/key management personal Bhaskar Bhat, Neelam Chhiber, Haresh Ram Chawla, and Sacheti Mithun Padamchand Caratlane Trading Private Limited company registration number is 064830 and its Corporate Identification Number(CIN) provided from MCA is U52393TN2007PTC064830.

Caratlane Trading Private Limited company's registered office address is 2nd,3rd & 4th Floor,No.32, Rutland Gate 2nd Street Khader Nawaz Khan Road, Nugambakkam Chennai Chennai Tn 600006 In. Find other contact information for Caratlane Trading Private Limited such as Email, Website and more below.

The company has reportedly 5 charges associated and 77 documents available for download.

Current status of Caratlane Trading Private Limited company is Active.

Follow and GET UPDATES for

Caratlane Trading Private Limited

GET FREE UPDATES

Company Information

CIN U52393TN2007PTC064830
Company Status Active
Registration Number 064830
Date of Incorporation 20 September 2007
Registration State Chennai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Listed
Date of Last Annual General Meeting 23 July 2020
Date of Latest Balance Sheet 31 March 2020

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Bhaskar Bhat

is associated with 11 other companies

Neelam Chhiber

is associated with 4 other companies

Haresh Ram Chawla

is associated with 9 other companies

Sacheti Mithun Padamchand

is associated with 4 other companies

Charges

Name Date Status Amount
Rbl Bank Limited
27 September 2018 CLOSED 55 CR
Axis Bank Limited
08 January 2018 CLOSED 50 CR
Icici Bank Limited
18 September 2017 CLOSED 125 CR
Hdfc Bank Limited
12 August 2015 PENDING 25 CR
Hdfc Bank Limited
13 June 2017 PENDING 25 CR

Buy Documents

Certificates

Incoporation
MOA / AOA
Buy Rs.199.0/-

Annual Returns

Financials MGT-7
Balance Sheet
Buy Rs.399.0/-

Complete

All Documents
Zipped
Buy Rs.499.0/-

Express

Same Day
Delivery
Buy Rs.1,299.0/-

Documents

Annual returns and Financials (4 Available)
Form Mgt 7 04022017 Signed 04 February 2017
Form Aoc 4(xbrl) 23122016 Signed 23 December 2016
Form Aoc 4 Xbrl Filled(signed)final 2 Bhattyso1 20160430181451.Pdf 30042016 30 April 2016
Form Mgt 7 23042016 Signed 23 April 2016
Attachments (10 Available)
Optional Attachment (1) 21122016 21 December 2016
Optional Attachment (2) 21122016 21 December 2016
Optional Attachment (1) 02122016 02 December 2016
Optional Attachment (1) 15092016 15 September 2016
Optional Attachment (2) 12082016 12 August 2016
Optional Attachment (3) 12082016 12 August 2016
Optional Attachment (1) 12082016 12 August 2016
Optional Attachment (1) 30042016 30 April 2016
Optional Attachment (1) 23042016 23 April 2016
Optional Attachment 1 180216 18 February 2016
Certificates (1 Available)
Certificate Of Registration Of The Special Resolution Confirming Alteration Of Object Clause(s) 20160915 15 September 2016
Directors/Shareholders/Partners (27 Available)
Copy Of Board Or Shareholders? Resolution 17022017 17 February 2017
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 17022017 17 February 2017
Form Pas 3 17022017 Signed 17 February 2017
Form Dir 12 26102016 26 October 2016
Form Dir 11 Nishith1950 20160915191131.Pdf 15092016 15 September 2016
Form Dir 11 22082016 Signed 22 August 2016
Evidence Of Cessation; 12082016 12 August 2016
Declaration By First Director 12082016 12 August 2016
Form Dir 12 12082016 Signed 12 August 2016
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 12082016 12 August 2016
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 29072016 29 July 2016
Copy Of Board Or Shareholders? Resolution 29072016 29 July 2016
Form Pas 3 29072016 Signed 29 July 2016
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 10072016 10 July 2016
Copy Of Board Or Shareholders? Resolution 10072016 10 July 2016
Form Pas 3 10072016 Signed 10 July 2016
Form Dir 12 04062016 Signed 04 June 2016
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 04062016 04 June 2016
Evidence Of Cessation; 26052016 26 May 2016
Form Dir 12 26052016 Signed 26 May 2016
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 06042016 06 April 2016
Form Dir 12 06042016 Signed 06 April 2016
Evidence Of Cessation; 02042016 02 April 2016
Form Dir 12 02042016 Signed 02 April 2016
Form Dir 12 180216 18 February 2016
Form Dir 12 090216 08 February 2016
Evidence Of Cessation 080216 08 February 2016
MOA/AOA (4 Available)
Altered Memorandum Of Association 15092016 15 September 2016
Form Mgt 14 15092016 Signed 15 September 2016
Form Mgt 14 18082016 Signed 18 August 2016
Form Mgt 14 13072016 Signed 13 July 2016
Notices (3 Available)
Notice Of Resignation Filed With The Company 15092016 15 September 2016
Notice Of Resignation Filed With The Company 22082016 22 August 2016
Notice Of Resignation; 12082016 12 August 2016
Others (28 Available)
Copy Of Contract Where Shares Have Been Allotted For Consideration Other Than Cash Or Attachment Wherein The Details Of Contract Reduced In Writing By The Company , If Any; 17022017 17 February 2017
Valuation Report From The Valuer, If Any; 17022017 17 February 2017
List Of Share Holders Debenture Holders; 30012017 30 January 2017
Copy Of Mgt 8 30012017 30 January 2017
Statement Of Subsidiaries As Per Section 129 Form Aoc 1 (To Be Attached In Respect Of Foreign Subsidiaries) 21122016 21 December 2016
Xbrl Financial Statements Duly Authenticated As Per Section 134 (Including Board's Report,Auditor's Report And Other Documents) 21122016 21 December 2016
Xbrl Financial Statements Duly Authenticated As Per Section 134 (Including Board's Report,Auditor's Report And Other Documents) 02122016 02 December 2016
Letter Of Appointment; 26102016 26 October 2016
Proof Of Dispatch 15092016 15 September 2016
Acknowledgement Received From Company 15092016 15 September 2016
Copy(s) Of Resolution(s) Along With Copy Of Explanatory Statement Under Section 173 15092016 15 September 2016
Proof Of Dispatch 22082016 22 August 2016
Acknowledgement Received From Company 22082016 22 August 2016
Letter Of Appointment; 12082016 12 August 2016
Interest In Other Entities; 12082016 12 August 2016
Altered Articles Of Association 12082016 12 August 2016
Copy(s) Of Resolution(s) Along With Copy Of Explanatory Statement Under Section 173 12082016 12 August 2016
Copy Of Contract Where Shares Have Been Allotted For Consideration Other Than Cash Or Attachment Wherein The Details Of Contract Reduced In Writing By The Company , If Any; 29072016 29 July 2016
Copy(s) Of Resolution(s) Along With Copy Of Explanatory Statement Under Section 173 10072016 10 July 2016
Valuation Report From The Valuer, If Any; 10072016 10 July 2016
Copy Of Contract Where Shares Have Been Allotted For Consideration Other Than Cash Or Attachment Wherein The Details Of Contract Reduced In Writing By The Company , If Any; 10072016 10 July 2016
Letter Of Appointment; 04062016 04 June 2016
Interest In Other Entities; 04062016 04 June 2016
\Xbrl Financial Statements Duly Authenticated As Per Section 134 (Including Board's Report,Auditor's Report And Other Documents) 30042016\ 16 May 2016
List Of Share Holders Debenture Holders; 23042016 23 April 2016
Copy Of Mgt 8 23042016 23 April 2016
Letter Of Appointment; 06042016 06 April 2016
Interest In Other Entities; 06042016 06 April 2016

Events

Incorporated

about 14 years ago

Composition of directors changed

almost 5 years ago

Loan sanctioned by HDFC BANK LIMITED

about 6 years ago

MOA/AOA modified

over 5 years ago

MOA/AOA modified

about 5 years ago

MOA/AOA modified

about 5 years ago

Composition of directors changed

over 5 years ago

Composition of directors changed

over 5 years ago

Annual return filed

over 4 years ago

Annual return filed

over 5 years ago

Balance sheet filed

over 5 years ago

Balance sheet filed

almost 5 years ago

Composition of directors changed

over 5 years ago

Composition of directors changed

over 5 years ago

Composition of directors changed

over 5 years ago

Composition of directors changed

over 5 years ago

Composition of directors changed

about 5 years ago

Paid Up Capital changed from 60356544.0 to 60379344.0

over 3 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 27 July 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 27 July 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 27 July 2017

about 4 years ago

Authorised capital changed from 99906468.0 to 99906468

about 3 years ago

Paid Up Capital changed from 60379344.0 to 60379344

about 3 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 27 July 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 27 July 2017

about 4 years ago

Balance sheet filed on 31 March 2018

over 3 years ago

Last Annual General Meeting held on 23 July 2018

about 3 years ago

Balance sheet filed on 31 March 2018

over 3 years ago

Last Annual General Meeting held on 23 July 2018

about 3 years ago

Balance sheet filed on 31 March 2018

over 3 years ago

Last Annual General Meeting held on 23 July 2018

about 3 years ago

Paid Up Capital changed from 60379344 to 66476904

over 2 years ago

Balance sheet filed on 31 March 2018

over 3 years ago

Last Annual General Meeting held on 23 July 2018

about 3 years ago

Paid Up Capital changed from 66476904 to 66500904

about 2 years ago

Balance sheet filed on 31 March 2019

over 2 years ago

Last Annual General Meeting held on 22 July 2019

about 2 years ago

FAQs

What is the date of Caratlane trading private limited incorporation?

Incorporation date of the company is 20 September 2007 .

What is the registered company address?

The company registered address is 2nd,3rd & 4thfloor,no.32, rutland gate 2nd street khader nawaz khan road, nugambakkam chennai chennai tn 600006 in.

Where are the documents of the company based?

The documents of the company are based in Chennai.

In which class the company falls?

The company falls under class Private company.

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

The company status as per MCA is Active.

What is the classification given to Caratlane trading private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Caratlane trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhaskar bhat
  • Neelam chhiber
  • Haresh ram chawla
  • Sacheti mithun padamchand

ROC under which the Caratlane trading private limited is registered?

ROC with which the company is registered is RoC-Chennai.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

9 CR

PAID UP CAPITAL

6 CR

DIRECTORS

4

Charges Stats
Total Charges

5

Amount Due

230 CR

Amount Satisfied

50 CR