CARTER AND BURGESS (ASIA) LIMITED

OVERVIEW - CARTER AND BURGESS (ASIA) LIMITED

Carter And Burgess (Asia) Limited was an unlisted public company incorporated on 09 September, 1996. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 5.00 lac.

The current status of Carter And Burgess (Asia) Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Carter And Burgess (Asia) Limited, per our records, was held on 23 August, 2017.

The Corporate Identification Number (CIN) of Carter And Burgess (Asia) Limited is U74140DL1996PLC081765. The registered office of Carter And Burgess (Asia) Limited was at PLOT NO.40, NEW MANDAKINI NEAR JAHANPANAH CLUB, GREATER KAILASH-IV NEW DELHI , Delhi. The status of the company is now Strike Off.

REGISTERED DETAILS - CARTER AND BURGESS (ASIA) LIMITED

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Directors - CARTER AND BURGESS (ASIA) LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Tushar Kothari and Sanjiv Saraf who were appointed on 09 September, 1996. They have been on the board for more than 28 years. The most recently appointed director is Ashok Kumar Gurnani, who was appointed on 10 August, 2013.

Ashok Kumar Gurnani has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 23 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ASHOK KUMAR GURNANI	Director	10 August, 2013	Other directorships - SIKKIM GREEN ENERGY PRIVATE LIMITED,  KOTLA HYDRO POWER PRIVATE LIMITED,  KOTLA RENEWABLES PRIVATE LIMITED,  PIONEER GREEN ENERGY SECURITIES PRIVATE LIMITED.,  UTTARAKHAND HYDRO POWER PRIVATE LIMITED,  S S FUELS PRIVATE LIMITED,  TEESTA HYDRO POWER PVT LTD,  BELL OFFICE SOFTWARE AND SUPPLIES PRIVATE LIMITED,  CHUNGTHANG HYDRO POWER PRIVATE LIMITED,  SANJIV SARITA CONSULTING PRIVATE LIMITED,  EXCEL SECURITIES PRIVATE LIMITED,  ABOHAR POWER GENERATION PRIVATE LIMITED,  POLYPLEX ENERGY PRIVATE LIMITED,  UTKARSH TRADING AND HOLDINGS LIMITED,  LACHUNG HYDRO POWER PRIVATE LIMITED,
TUSHAR KOTHARI	Director	09 September, 1996	Other directorships - BEEHIVE SYSTEMS PRIVATE LIMITED,  BEEHIVE TECHNOLOGIES PRIVATE LIMITED,
SANJIV SARAF	Director	09 September, 1996	Other directorships - HOLYBEIN HYDRO POWER PRIVATE LIMITED,  KOTLA HYDRO POWER PRIVATE LIMITED,  KOTLA RENEWABLES PRIVATE LIMITED,  GLOBAL SOLAR ENERGY (INDIA) LIMITED,  DALHOUSIE VILLA PRIVATE LIMITED,  ORBIS CAPITAL LIMITED,  POLYPLEX CORPORATION LIMITED,  BHILANGANA HYDRO POWER LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ASHOK KUMAR GURNANI	Director	10 August, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SIKKIM GREEN ENERGY PRIVATE LIMITED Director 01 April, 2016 Electricity, Gas & Water KOTLA HYDRO POWER PRIVATE LIMITED Director 07 April, 2016 Electricity, Gas & Water KOTLA RENEWABLES PRIVATE LIMITED Director 23 September, 2016 Electricity, Gas & Water PIONEER GREEN ENERGY SECURITIES PRIVATE LIMITED. Director 03 June, 2015 Construction UTTARAKHAND HYDRO POWER PRIVATE LIMITED Director 01 April, 2016 Electricity, Gas & Water S S FUELS PRIVATE LIMITED Director 01 September, 1997 Manufacturing (Metals & Chemicals and their products) TEESTA HYDRO POWER PVT LTD Director 01 April, 2016 Business Services BELL OFFICE SOFTWARE AND SUPPLIES PRIVATE LIMITED Director 18 October, 2002 Business Services CHUNGTHANG HYDRO POWER PRIVATE LIMITED Director 01 April, 2016 Business Services SANJIV SARITA CONSULTING PRIVATE LIMITED Director 01 March, 1988 Other service activites EXCEL SECURITIES PRIVATE LIMITED Director 23 November, 1994 Finance ABOHAR POWER GENERATION PRIVATE LIMITED Director 15 April, 2013 Construction POLYPLEX ENERGY PRIVATE LIMITED Director 02 April, 2009 Other service activites UTKARSH TRADING AND HOLDINGS LIMITED Director 01 September, 2006 Trading LACHUNG HYDRO POWER PRIVATE LIMITED Director 01 April, 2016 Electricity, Gas & Water
TUSHAR KOTHARI	Director	09 September, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BEEHIVE SYSTEMS PRIVATE LIMITED Director 12 December, 1995 Business Services BEEHIVE TECHNOLOGIES PRIVATE LIMITED Director 31 July, 2008 Computer Related Services
SANJIV SARAF	Director	09 September, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HOLYBEIN HYDRO POWER PRIVATE LIMITED Director 06 December, 2007 Electricity, Gas & Water KOTLA HYDRO POWER PRIVATE LIMITED Director 15 October, 2001 Electricity, Gas & Water KOTLA RENEWABLES PRIVATE LIMITED Director 23 September, 2016 Electricity, Gas & Water GLOBAL SOLAR ENERGY (INDIA) LIMITED Director 12 November, 1993 Business Services DALHOUSIE VILLA PRIVATE LIMITED Director 28 July, 2006 Real Estate and Renting ORBIS CAPITAL LIMITED Director 26 February, 2010 Business Services POLYPLEX CORPORATION LIMITED Director 18 October, 1984 Manufacturing (Metals & Chemicals and their products) BHILANGANA HYDRO POWER LIMITED Director 31 January, 2006 Electricity, Gas & Water