Company Information

CIN
U36911DL2007PTC157243
Status
Date of Incorporation
02 January 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Gold, Silver And Other Precious Metal Jewellery
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

Anshu Gupta
Anshu Gupta
Director/Designated Partner
for over 1 year
Mohit Gupta
Mohit Gupta
Director/Designated Partner
for almost 18 years

Past Directors

Documents

Form DPT-3-28102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
Form AOC-4-10012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-21052019_signed
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form INC-22-18052019_signed
Copies of the utility bills as mentioned above (not older than two months)-18052019
Copy of board resolution authorizing giving of notice-18052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Form ADT-1-05012019_signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018

Frequently Asked Questions

What is the date of Charismatic jewels private limited incorporation?

Incorporation date of the company is 02 January 2007 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Charismatic jewels private limited has appointed how many directors?

The appointed directors in the company are:

  • Anshu gupta
  • Mohit gupta