Company Information

CIN
Status
Date of Incorporation
30 March 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Satinder Singh
Satinder Singh
Director/Designated Partner
for over 1 year
Kalyan Yanmendra Chakrabarti
Kalyan Yanmendra Chakrabarti
Nominee Director
for almost 12 years
Kapil Arora
Kapil Arora
Director
for about 6 years
Devendra Kumar
Devendra Kumar
Director/Designated Partner
for almost 2 years
Harsh Pal Singh
Harsh Pal Singh
Director/Designated Partner
for about 4 years
Jai Gopal
Jai Gopal
Director/Designated Partner
for over 1 year
Anand Singh
Anand Singh
Director/Designated Partner
for almost 2 years

Past Directors

Manoj Kumar
Manoj Kumar
Additional Director
about 5 years ago
Rajeev Kumar Arora
Rajeev Kumar Arora
Director
about 5 years ago
Jatin Chopra
Jatin Chopra
Director
over 7 years ago
Keshav Ahuja
Keshav Ahuja
Director
over 7 years ago
Pratap Singh
Pratap Singh
Director
about 8 years ago
Shweta Gupta
Shweta Gupta
Manager
over 8 years ago
Shazan Ali
Shazan Ali
Director
over 8 years ago
Rajnish Gopal Changrani
Rajnish Gopal Changrani
Nominee Director
almost 12 years ago
Manisha Gandhi .
Manisha Gandhi .
Additional Director
over 12 years ago
Shilpa Arora
Shilpa Arora
Director
over 12 years ago

Charges

0
26 May 2015
Il & Fs Trust Company Limited
100 Crore
28 September 2012
Il & Fs Trust Company Limited
70 Crore
26 May 2015
Il & Fs Trust Company Limited
0
28 September 2012
Il & Fs Trust Company Limited
0
26 May 2015
Il & Fs Trust Company Limited
0
28 September 2012
Il & Fs Trust Company Limited
0
26 May 2015
Il & Fs Trust Company Limited
0
28 September 2012
Il & Fs Trust Company Limited
0

Documents

Form DIR-12-14122020_signed
Form MGT-14-27092020_signed
Form MGT-14-27092020_signed
Letter of the charge holder stating that the amount has been satisfied-02032020
Form CHG-4-02032020_signed
Notice of resignation;-02032020
Optional Attachment-(2)-02032020
Evidence of cessation;-02032020
Optional Attachment-(1)-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Form DIR-12-02032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200302
Form DIR-12-14012020_signed
Optional Attachment-(1)-14012020
Evidence of cessation;-14012020
List of share holders, debenture holders;-08012020
Copy of MGT-8-08012020
Form MGT-7-08012020_signed
Form AOC-4(XBRL)-03012020_signed
Optional Attachment-(1)-28122019

Frequently Asked Questions

What is the incorporation date of the Charismatic infratech private limited?

Incorporation date of the company is 30 March 2012 .

What is the state of the Charismatic infratech private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Charismatic infratech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Charismatic infratech private limited?

Charismatic infratech private limited has appointed 17 of directors.

Who are the appointed Directors in Charismatic infratech private limited?

The appointed directors in the company are:

  • Manisha gandhi .
  • Pratap singh
  • Kalyan yanmendra chakrabarti
  • Shazan ali
  • Anand singh
  • Shilpa arora
  • Rajnish gopal changrani
  • Shweta gupta
  • Keshav ahuja
  • Jatin chopra
  • Rajeev kumar arora
  • Kapil arora
  • Satinder singh
  • Manoj kumar
  • Jai gopal
  • Harsh pal singh
  • Devendra kumar