Company Information

CIN
Status
Date of Incorporation
24 February 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,410,000
Authorised Capital
2,500,000

Directors

Cheriyadth Prabhakar
Cheriyadth Prabhakar
Director
for about 19 years
Cheriyadth Pramod
Cheriyadth Pramod
Director
for almost 2 years
Cheriyadth Gopalan
Cheriyadth Gopalan
Director
for about 19 years

Past Directors

Charges

3 Lak
18 January 1997
Vijaya Bank
1 Lak
18 January 1997
Vijaya Bank
1 Lak
18 January 1997
Vijaya Bank
0
18 January 1997
Vijaya Bank
0
18 January 1997
Vijaya Bank
0
18 January 1997
Vijaya Bank
0
18 January 1997
Vijaya Bank
0
18 January 1997
Vijaya Bank
0

Documents

Form AOC-4-27112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-18032019_signed
Form MGT-7-18032019_signed
Form AOC-4-18032019_signed
Copy of resolution passed by the company-15032019
Directors report as per section 134(3)-15032019
List of share holders, debenture holders;-15032019
Copy of the intimation sent by company-15032019
Copy of written consent given by auditor-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018

Frequently Asked Questions

When was the Charishma builders private limited incorporated?

The Charishma builders private limited was incorporated with ROC on 24 February 1995 as .

Where has the Charishma builders private limited been incorporated?

The company was incorporated in Bangalore with registration number 017289.

What is the E-filing status of the company?

The status of Charishma builders private limited is Active.

Number of Key Management personnel of the Charishma builders private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Charishma builders private limited?

The appointed directors in the company are:

  • Cheriyadth gopalan
  • Cheriyadth pramod
  • Cheriyadth prabhakar