Company Information

CIN
Status
Date of Incorporation
25 May 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
454,000
Authorised Capital
500,000

Directors

Vinayak Fatichand Nagpal
Vinayak Fatichand Nagpal
Director/Designated Partner
for about 7 years
Gautam Suresh Nagpal
Gautam Suresh Nagpal
Director/Designated Partner
for over 1 year
Mahesh Hotchand Nagpal
Mahesh Hotchand Nagpal
Director
for over 32 years
Haresh Hotchand Nagpal
Haresh Hotchand Nagpal
Director
for over 32 years
Amarlal Hotchand Nagpal
Amarlal Hotchand Nagpal
Director/Designated Partner
for over 1 year

Past Directors

Suresh Hotchand Nagpal
Suresh Hotchand Nagpal
Director
over 32 years ago
Murari Dinesh Munim
Murari Dinesh Munim
Director
over 37 years ago
Kiritkumar Gopaldas Thakkar
Kiritkumar Gopaldas Thakkar
Director
over 40 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form DPT-3-27062019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Optional Attachment-(1)-13042019
Optional Attachment-(2)-13042019
Copy of board resolution authorizing giving of notice-13042019
List of share holders, debenture holders;-12122018
Form DIR-12-12122018_signed
Form MGT-7-12122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Frequently Asked Questions

What is the incorporation date of the Charisma constructions pvt ltd?

Incorporation date of the company is 25 May 1983 .

What is the state of the Charisma constructions pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Charisma constructions pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Charisma constructions pvt ltd?

Charisma constructions pvt ltd has appointed 8 of directors.

Who are the appointed Directors in Charisma constructions pvt ltd?

The appointed directors in the company are:

  • Murari dinesh munim
  • Kiritkumar gopaldas thakkar
  • Amarlal hotchand nagpal
  • Gautam suresh nagpal
  • Haresh hotchand nagpal
  • Mahesh hotchand nagpal
  • Suresh hotchand nagpal
  • Vinayak fatichand nagpal