Careful Projects Advisory Limited
About Careful Projects Advisory Limited
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Careful Projects Advisory Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the service-based operations segment of the business services sector. It was incorporated on 18 September 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2010PLC237836.
The company had an authorised share capital of ₹29 Cr and a paid-up capital of ₹28.57 Cr. It was formerly known as Careful Projects Advisory Private Limited. It was led by directors including Anand Sagar Thakur and Ashok Kumar Singh.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Ground Floor Ismail Building D. N. Road Behind Flora Fountain Fort, Mumbai, Maharashtra, India – 400001.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
Company details
CIN history
Careful Projects Advisory has one previous CIN (Corporate Identification Number): U74999WB2010PLC153172. The current CIN is U74999MH2010PLC237836, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2010PLC237836 | Current |
| U74999WB2010PLC153172 | Previous |
Contact details
Careful Projects Advisory Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressGround Floor Ismail Building D. N. Road Behind Flora Fountain Fort, Mumbai, Maharashtra, India – 400001
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Careful Projects Advisory Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Careful Projects Advisory Limited, buy the company report.
Board of directors of Careful Projects Advisory Limited
Careful Projects Advisory has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Singh | Additional Director | 09 Mar 2012 | 14 Years 7 Months | As last reported |
| Shyamal Kumar Laha | Additional Director | 02 Mar 2012 | 14 Years 7 Months | As last reported |
| Kanchan Ramesh Mokal | Additional Director | 05 Nov 2012 | 13 Years 11 Months | As last reported |
| Anand Sagar Thakur | Director | 16 Jun 2011 | 15 Years 4 Months | As last reported |
Legal cases
Careful Projects Advisory Limited has 3 court cases on record: 1 filed by Careful Projects Advisory, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Court case (COPP) | Filed against the company by In the Matter of Kailash Auto Finance Ltd. and Others | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Allahabad High Court | Court case (COMP) | Filed against the company by In the Matter of Kailash Auto Finance Ltd. and Others | Disposed |
To see the full case history of Careful Projects Advisory Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Careful Projects Advisory Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Careful Projects Advisory Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Careful Projects Advisory Limited has 8 board changes on record since 2011: 4 appointments and 4 cessations. The latest: Kanchan Ramesh Mokal was appointed as Additional Director on 05 Nov 2012.
Frequently asked questions
Careful Projects Advisory has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Careful Projects Advisory was a public limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 18 September 2010 and is registered under CIN U74999MH2010PLC237836. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Careful Projects Advisory was incorporated on 18 September 2010. It is registered with the Registrar of Companies, Mumbai.
Careful Projects Advisory had 4 directors:
- Ashok Kumar Singh - Additional Director
- Shyamal Kumar Laha - Additional Director
- Kanchan Ramesh Mokal - Additional Director
- Anand Sagar Thakur - Director
The CIN (Corporate Identification Number) of Careful Projects Advisory is U74999MH2010PLC237836. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Careful Projects Advisory is at Ground Floor Ismail Building D. N. Road Behind Flora Fountain Fort, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Careful Projects Advisory on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Careful Projects Advisory operated in the business services industry, in the other services segment.
Careful Projects Advisory has 3 court cases on record: 1 filed by the company and 2 filed against it.
Kanchan Ramesh Mokal was appointed as Additional Director on 05 Nov 2012. Ashok Kumar Singh was appointed as Additional Director on 09 Mar 2012. Pradipta Kumar Barick ceased to be Director on 09 Mar 2012. Careful Projects Advisory has 8 board changes on record in total.