Company Information

CIN
U74900UP2011PTC046701
Status
Date of Incorporation
22 September 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Salman Qureshi
Salman Qureshi
Director/Designated Partner
for over 1 year
. Irshad
. Irshad
Director/Designated Partner
for about 1 year

Past Directors

Prem Raj Tiwari
Prem Raj Tiwari
Director
about 6 years ago
Mirgendra Narayan Singh
Mirgendra Narayan Singh
Director
almost 7 years ago

Documents

Form DIR-12-20122017_signed
Optional Attachment-(1)-17122017
Letter of appointment;-17122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122017
Form DIR-12-30122016_signed
Evidence of cessation;-29122016
Notice of resignation;-29122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016
Optional Attachment-(1)-27122016
Form DIR-12-27122016_signed
Letter of appointment;-27122016
List of share holders, debenture holders;-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016_signed
Form MGT-7-05102016_signed
Form ADT-1-03102016_signed
Copy of written consent given by auditor-03102016
Copy of resolution passed by the company-03102016
Copy of the intimation sent by company-03102016

Frequently Asked Questions

What is the date of Charli herbal products private limited incorporation?

Incorporation date of the company is 22 September 2011 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 4.

Charli herbal products private limited has appointed how many directors?

The appointed directors in the company are:

  • . irshad
  • Salman qureshi
  • Mirgendra narayan singh
  • Prem raj tiwari