It is a home appliances private limited company based in Mumbai, Maharashtra, India, established in 1990.
1990 | Mumbai, Maharashtra, India | Struck OffCarlo Trading Private Limited, a struck off private limited company, was established on 01 October 1990 in Mumbai, Maharashtra, India. Engaging in retailers within the home appliances sector, it holds CIN: U52320MH1990PTC058389. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
Its leadership includes Nergis Yusufali Jaffer (Director), Yusufali Rajabali Jaffer (Director). Past directors included Asgarali Yusufali Jaffer. It holds no open charges and ₹8.78 M settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 601 Diago 'D' Sherleyrajan Road Bandra (W), Mumbai, Maharashtra, 400052.
U52320MH1990PTC058389
058389
01 October 1990
₹1.00 M
₹1.00 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nergis Yusufali Jaffer | Director | 16 Oct 1994 | Current |
| Yusufali Rajabali Jaffer | Director | 15 Oct 1990 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Aug 2011 | Past |
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₹0
₹8,775,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Apr 2002 | Development Credit Bank Ltd. | ₹3.00 M | Satisfied |
| 28 Feb 2002 | Development Credit Bank Ltd. | ₹3.00 M | Satisfied |
| 21 Jun 1996 | Development Credit Bank Ltd. | ₹0.48 M | Satisfied |
| 10 Dec 1995 | Development Credit Bank Ltd. | ₹1.00 M | Satisfied |
| 13 Jun 1991 | Development Co-Op. Bank Ltd. | ₹1.30 M | Satisfied |
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The activity A charge registered on 22 Apr 2002 via Charge ID 90153888 with Development Credit Bank Ltd. was fully satisfied on 02 Aug 2016. was completed.
The activity A charge registered on 28 Feb 2002 via Charge ID 90153882 with Development Credit Bank Ltd. was fully satisfied on 02 Aug 2016. was completed.
Progress on A charge registered on 21 Jun 1996 via Charge ID 90153290 with Development Credit Bank Ltd. was fully satisfied on 02 Aug 2016. was documented.
The activity A charge registered on 10 Dec 1995 via Charge ID 90154518 with Development Credit Bank Ltd. was fully satisfied on 02 Aug 2016. was completed.
Progress on A charge registered on 13 Jun 1991 via Charge ID 90152775 with Development Co-Op. Bank Ltd. was fully satisfied on 02 Aug 2016. was documented.
Progress on Carlo Trading Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was documented.
The CIN of Carlo Trading Private Limited is U52320MH1990PTC058389.
Carlo Trading Private Limited is headquartered at 601 Diago 'D' Sherleyrajan Road Bandra (W), Mumbai, Maharashtra, 400052.
Carlo Trading Private Limited was incorporated on 01 October 1990.
The current directors of Carlo Trading Private Limited are
The primary industry of Carlo Trading Private Limited is Home Appliances.
Carlo Trading Private Limited is unlisted.
The authorized capital of Carlo Trading Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
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