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Carte Blanche Solutions Private Limited - Company Profile

It is a information technology private limited company based in Gurugram, Haryana, India, established in 2008.

2008 | Gurugram, Haryana, India | Active
Last Updated:

About Carte Blanche Solutions Private Limited

Carte Blanche Solutions Private Limited, a active private limited company, was established on 13 May 2008 in Gurugram, Haryana, India. Engaging in it consulting & support services within the information technology sector, it holds CIN: U72200HR2008PTC037924. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Employing 2 professional, Its leadership includes Harendra Singh Rana (Director), Piyush Singhal (Additional Director). Past directors included Richa Rana, Harendra Singh Rana, Piyush Singhal. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 413-416, B-4 Tower, Spaze Itech Park Sohna Road, Sector-49, Gurugram, Haryana, 122001.

Company Details

  • CIN/LLPIN

    U72200HR2008PTC037924

  • Registration Number

    037924

  • Incorporation Date

    13 May 2008

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 6 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Carte Blanche Solutions Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Carte Blanche Solutions Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Harendra Singh RanaDirector16 Sep 2011Current
Piyush SinghalAdditional Director28 Aug 2021Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector13 Aug 2021Past
Pramod AbcsddAdditional Director28 Sep 2012Past
Pramod AbcsddDirector28 Feb 2012Past

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Financial Performance of Carte Blanche Solutions.

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Carte Blanche Solutions revenue growth over time
Carte Blanche Solutions profit and loss trends over time
  • Key Matrics
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What is the Ownership and Shareholding Structure of Carte Blanche Solutions?

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Carte Blanche Solutions?

Carte Blanche Solutions has a workforce of 2 employees as of Mar 26, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Carte Blanche Solutions Private Limited

Deals i

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Alerts

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Latest Updates, News, and FAQs on Carte Blanche Solutions

Recent Activity within the Organization

  • Annual General Meeting

    The activity Carte Blanche Solutions Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.

  • Director Appointment

    Piyush Singhal was appointed as a Additional Director was appointed as a Additional Director on 28 Aug 2021 & has been associated with this company since 4 years 3 months . was recorded as a recent event.

  • Balance Sheet

    Progress on Carte Blanche Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was documented.

  • Director Appointment

    The activity Harendra Singh Rana was appointed as a Director was appointed as a Director on 16 Sep 2011 & has been associated with this company since 14 years 2 months . was completed.

  • Company Incorporation

    Carte Blanche Solutions Private Limited was registered on 13 May 2008 with Roc Delhi & aged 17 years 6 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Carte Blanche Solutions Private Limited?

    The CIN of Carte Blanche Solutions Private Limited is U72200HR2008PTC037924.

  • Where is Carte Blanche Solutions Private Limited headquartered?

    Carte Blanche Solutions Private Limited is headquartered at 413-416, B-4 Tower, Spaze Itech Park Sohna Road, Sector-49, Gurugram, Haryana, 122001.

  • When was Carte Blanche Solutions Private Limited incorporated?

    Carte Blanche Solutions Private Limited was incorporated on 13 May 2008.

  • Who are the current directors of Carte Blanche Solutions Private Limited?

    The current directors of Carte Blanche Solutions Private Limited are

  • What is the primary industry of Carte Blanche Solutions Private Limited?

    The primary industry of Carte Blanche Solutions Private Limited is Information Technology.

  • Is Carte Blanche Solutions Private Limited a listed company?

    Carte Blanche Solutions Private Limited is unlisted.

  • What is the capital structure of Carte Blanche Solutions Private Limited?

    The authorized capital of Carte Blanche Solutions Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Carte Blanche Solutions Private Limited?

    The compliance status of Carte Blanche Solutions Private Limited is Active Non-Compliant.

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