CARNATION HEALTHFOOD PVT LTD

OVERVIEW - CARNATION HEALTHFOOD PVT LTD

Carnation Healthfood Pvt Ltd was an unlisted private company incorporated on 25 August, 1986. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 17.01 lac.

The current status of Carnation Healthfood Pvt Ltd is - Strike Off.

The last reported AGM (Annual General Meeting) of Carnation Healthfood Pvt Ltd, per our records, was held on 23 July, 2010.

The Corporate Identification Number (CIN) of Carnation Healthfood Pvt Ltd is U51900MH1986PTC040722. The registered office of Carnation Healthfood Pvt Ltd was at B-32 WAGLE IND ESTROAD NO 18 THANE , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - CARNATION HEALTHFOOD PVT LTD

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Directors - CARNATION HEALTHFOOD PVT LTD

The company is no longer active.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

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Dhiren Dulerai Mehta who was appointed on 06 October, 1986. Dhiren Dulerai Mehta has been on the board for more than 37 years. The most recently appointed director is Vinod Dulerai Mehta, who was appointed on 26 September, 1996.

Dhiren Dulerai Mehta has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 11 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DHIREN DULERAI MEHTA	Director	06 October, 1986	Other directorships - TRANSCENDENT REALTY AND METALS LLP,  SONA CONSTRUCTION AND METAL INDUSTRIES PRIVATE LIMITED,  SUSTAINABLE METAL REFINERY PRIVATE LIMITED,  WINDING WIRES MANUFACTURERS ASSOCIATION OF INDIA,  RELIABLE MACHINES & TECHNOLOGY LLP,  SM AND CONSULTANTS LLP,  BHARAT INSULATION COMPANY (INDIA) PRIVATE LIMITED,  RELIABLE MACHINES & TECHNOLOGY PRIVATE LIMITED,
VINOD DULERAI MEHTA	Director	26 September, 1996	Other directorships - COVERED WIRES LIMITED,  MULUND PROPERTIES DEVELOPERS PVT LTD,  SONA CONSTRUCTION AND METAL INDUSTRIES PRIVATE LIMITED,  TERRAPLAZO REALTY MANAGEMENT PRIVATE LIMITED,  RELIABLE MACHINES & TECHNOLOGY PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
DHIREN DULERAI MEHTA	Director	06 October, 1986	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRANSCENDENT REALTY AND METALS LLP Designated Partner 26 July, 2014 Other Business Activities SONA CONSTRUCTION AND METAL INDUSTRIES PRIVATE LIMITED Director 25 September, 1981 Business Services SUSTAINABLE METAL REFINERY PRIVATE LIMITED Director 09 July, 2021 Manufacturing (Metals & Chemicals and their products) WINDING WIRES MANUFACTURERS ASSOCIATION OF INDIA Director 15 September, 2011 Manufacturing (Machinery & Equipments) RELIABLE MACHINES & TECHNOLOGY LLP Director 02 September, 2016 Manufacture of machinery and equipment N.E.C. SM AND CONSULTANTS LLP Director 25 July, 2018 Other Service activities BHARAT INSULATION COMPANY (INDIA) PRIVATE LIMITED Director 07 August, 1981 Manufacturing (Machinery & Equipments) RELIABLE MACHINES & TECHNOLOGY PRIVATE LIMITED Director 14 February, 2007 Manufacturing (Machinery & Equipments)
VINOD DULERAI MEHTA	Director	26 September, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY COVERED WIRES LIMITED Director 13 March, 1972 Community, Personal and Social Services MULUND PROPERTIES DEVELOPERS PVT LTD Director 10 December, 2003 Real Estate and Renting SONA CONSTRUCTION AND METAL INDUSTRIES PRIVATE LIMITED Director 13 March, 1972 Business Services TERRAPLAZO REALTY MANAGEMENT PRIVATE LIMITED Director 13 March, 1972 Construction RELIABLE MACHINES & TECHNOLOGY PRIVATE LIMITED Director 14 February, 2007 Manufacturing (Machinery & Equipments)