Company Information

CIN
Status
Date of Incorporation
02 August 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,200
Authorised Capital
500,000

Directors

Rakesh Mohan
Rakesh Mohan
Director/Designated Partner
for over 1 year
Simrit Kaur Kakar
Simrit Kaur Kakar
Director/Designated Partner
for over 16 years
Veenita Kakar
Veenita Kakar
Director/Designated Partner
for over 28 years
Madhavinder Singh
Madhavinder Singh
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form DPT-3-09112020-signed
Form AOC-4-30012020_signed
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Optional Attachment-(2)-24012020
Optional Attachment-(1)-24012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-12072019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
List of share holders, debenture holders;-17122018

Frequently Asked Questions

What is the date on which the Charm blue fincap private limited incorporated?

Charm blue fincap private limited was incorporated on 02 August 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Charm blue fincap private limited compliant?

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

What is the number of directors associated with Charm blue fincap private limited?

4 of directors are associated with the company.

What is the number of directors associated with Charm blue fincap private limited?

4 of directors are associated with the company.