Company Information

CIN
Status
Date of Incorporation
23 February 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 October 2022
Paid Up Capital
1,925,000
Authorised Capital
2,500,000

Directors

. Shuba Charles
. Shuba Charles
Director/Designated Partner
for about 1 year
Lionel Sami Charles
Lionel Sami Charles
Director/Designated Partner
for over 19 years

Past Directors

Charges

50 Lak
09 July 2013
Central Bank Of India
50 Lak
09 July 2013
Others
0
09 July 2013
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
List of share holders, debenture holders;-28012020
Form MGT-7-28012020_signed
Form AOC-4-28012020_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form ADT-1-08012018_signed
Copy of the intimation sent by company-08012018
Optional Attachment-(1)-08012018
Copy of written consent given by auditor-08012018
Form CHG-1-18082016_signed
Instrument(s) of creation or modification of charge;-18082016
Optional Attachment-(1)-18082016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160818

Frequently Asked Questions

When was the Charles professional solutions private limited incorporated?

The Charles professional solutions private limited was incorporated with ROC on 23 February 2000 as .

Where has the Charles professional solutions private limited been incorporated?

The company was incorporated in Chennai with registration number 044238.

What is the E-filing status of the company?

The status of Charles professional solutions private limited is Active.

Number of Key Management personnel of the Charles professional solutions private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Charles professional solutions private limited?

The appointed directors in the company are:

  • Lionel sami charles
  • . shuba charles