It is a trading private limited company based in New Delhi, Delhi, India, established in 1992.
1992 | New Delhi, Delhi, India | ActiveCare Marketing Company Private Limited, a active private limited company, was established on 29 September 1992 in New Delhi, Delhi, India. Engaging in wholesale within the trade sector, it holds CIN: U74899DL1992PTC050495. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.47 M.
It upholds a compliant status. Its leadership includes Anil Madan (Director), Neena Madan (Director), Savita Madan (Director). Past directors included Anubhuti Madan, Rohan Madan. It holds no open charges and ₹0.24 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 144, Raja Garden, New Delhi, Delhi, 110015.
U74899DL1992PTC050495
050495
29 September 1992
₹1.00 M
₹0.47 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anil Madan | Director | 29 Sep 1992 | Current |
| Neena Madan | Director | 26 Mar 2018 | Current |
| Savita Madan | Director | 17 Oct 1997 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 May 2010 | Past |
| Pramod Abcsdd | Director | 27 Mar 2018 | Past |
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Care Marketing Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Care Marketing Company had a promoter holding of 50.00% and a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹235,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 May 2002 | State Bank Of India | ₹0.20 M | Satisfied |
| 01 Feb 1993 | State Bank Of India | ₹0.04 M | Satisfied |
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Care Marketing Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Care Marketing Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity A charge registered on 17 May 2002 via Charge ID 90049080 with State Bank Of India was fully satisfied on 15 Oct 2018. was completed.
Progress on A charge registered on 01 Feb 1993 via Charge ID 90045934 with State Bank Of India was fully satisfied on 15 Oct 2018. was documented.
The activity Neena Madan was appointed as a Director was appointed as a Director on 26 Mar 2018 & has been associated with this company since 7 years 8 months . was completed.
The activity A charge with State Bank Of India of Rs. 0.20 M registered on 17 May 2002 with Charge ID 90049080 was modified on 06 Mar 2004. was completed.
The CIN of Care Marketing Company Private Limited is U74899DL1992PTC050495.
Care Marketing Company Private Limited is headquartered at 144, Raja Garden, New Delhi, Delhi, 110015.
Care Marketing Company Private Limited was incorporated on 29 September 1992.
The current directors of Care Marketing Company Private Limited are
The primary industry of Care Marketing Company Private Limited is Trade.
Care Marketing Company Private Limited is unlisted.
The authorized capital of Care Marketing Company Private Limited is ₹1.00 M, and the paid-up capital is ₹0.47 M.
The compliance status of Care Marketing Company Private Limited is Compliant.
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