CARVAL INDIA PRIVATE LIMITED

OVERVIEW - CARVAL INDIA PRIVATE LIMITED

Carval India Private Limited is an unlisted private company incorporated on 27 October, 2006. It is classified as a private limited company and is located in , Delhi. It's authorized share capital is INR 3.00 cr and the total paid-up capital is INR 1.75 cr.

The current status of Carval India Private Limited is - Dissolved.

The last reported AGM (Annual General Meeting) of Carval India Private Limited, per our records, was held on 30 September, 2011.

Carval India Private Limited has five directors - Peter Alan Vorbrich, Gerardo Javier Bernaldez, and others.

The Corporate Identification Number (CIN) of Carval India Private Limited is U74140DL2006PTC181629. The registered office of Carval India Private Limited is at 111, RECTANGLE-I SAKET DISTRICT CENTRE NEW DELHI South Delhi , Delhi.

REGISTERED DETAILS - CARVAL INDIA PRIVATE LIMITED

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Directors - CARVAL INDIA PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Peter Alan Vorbrich and Gerardo Javier Bernaldez who were appointed on 26 December, 2006. They have been on the board for more than 17 years. The most recently appointed directors are Ravi Goel and Atul Kumar Verma, who were appointed on 08 March, 2012.

Satish Keshav Kamat has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 3 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PETER ALAN VORBRICH	Director	26 December, 2006	No other directorships
GERARDO JAVIER BERNALDEZ	Director	26 December, 2006	No other directorships
SATISH KESHAV KAMAT	Director	25 July, 2007	Other directorships - BHARAT MANTHAN FOUNDATION,  INDIAN COUNCIL ON GLOBAL RELATIONS,
RAVI GOEL	Director	08 March, 2012	No other directorships
ATUL KUMAR VERMA	Director	08 March, 2012	Other directorships - CARGILL GLOBAL TRADING INDIA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PETER ALAN VORBRICH	Director	26 December, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
GERARDO JAVIER BERNALDEZ	Director	26 December, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SATISH KESHAV KAMAT	Director	25 July, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BHARAT MANTHAN FOUNDATION Director 27 June, 2023 Health and Social Work INDIAN COUNCIL ON GLOBAL RELATIONS Director 19 April, 2010 Other service activites
RAVI GOEL	Director	08 March, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ATUL KUMAR VERMA	Director	08 March, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CARGILL GLOBAL TRADING INDIA PRIVATE LIMITED Director 16 October, 2013 Trading