Company Information

CIN
U74120MP1994PTC008726
Status
Date of Incorporation
17 October 1994
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kavita Biyani
Kavita Biyani
Director/Designated Partner
for almost 29 years
Awadhesh Biyani
Awadhesh Biyani
Director/Designated Partner
for about 30 years

Past Directors

Charges

6 Lak
31 January 2017
Corporation Bank
7 Lak
28 January 2013
Corporation Bank
4 Lak
17 January 2002
State Bank Of India
3 Lak
16 November 1998
Corporation Bank
2 Lak
31 January 2017
Others
0
16 November 1998
Corporation Bank
0
17 January 2002
State Bank Of India
0
28 January 2013
Corporation Bank
0
31 January 2017
Others
0
16 November 1998
Corporation Bank
0
17 January 2002
State Bank Of India
0
28 January 2013
Corporation Bank
0
31 January 2017
Others
0
16 November 1998
Corporation Bank
0
17 January 2002
State Bank Of India
0
28 January 2013
Corporation Bank
0
31 January 2017
Others
0
16 November 1998
Corporation Bank
0
17 January 2002
State Bank Of India
0
28 January 2013
Corporation Bank
0

Documents

List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form CHG-1-01032017_signed
Optional Attachment-(1)-01032017
Instrument(s) of creation or modification of charge;-01032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170301
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092016

Frequently Asked Questions

What is the date on which the Charismatic financials pvt ltd incorporated?

Charismatic financials pvt ltd was incorporated on 17 October 1994 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Charismatic financials pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Charismatic financials pvt ltd?

2 of directors are associated with the company.

What is the number of directors associated with Charismatic financials pvt ltd?

2 of directors are associated with the company.