Company Information

CIN
Status
Date of Incorporation
31 March 2014
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
29 September 2023
Paid Up Capital
350,000
Authorised Capital
1,500,000

Directors

. Aasmeen
. Aasmeen
Director/Designated Partner
for about 1 year
Rashi Marwah
Rashi Marwah
Director
for over 10 years
Monica Marwah
Monica Marwah
Director
for over 10 years
Rajive Kumar Marwah
Rajive Kumar Marwah
Director
for over 10 years
Amir Khan
Amir Khan
Director
for almost 2 years

Past Directors

Salman Khan
Salman Khan
Director
over 9 years ago
Jahoorddin .
Jahoorddin .
Additional Director
about 10 years ago

Charges

75 Lak
19 July 2016
Syndicate Bank
50 Lak
30 November 2020
Profectus Capital Private Limited
25 Lak
05 January 2023
Others
0
30 November 2020
Others
0
19 July 2016
Syndicate Bank
0
05 January 2023
Others
0
30 November 2020
Others
0
19 July 2016
Syndicate Bank
0
31 October 2023
Others
0
05 January 2023
Others
0
30 November 2020
Others
0
19 July 2016
Syndicate Bank
0

Documents

Form DPT-3-13022021_signed
Form ADT-1-30122020_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form INC-28-16122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11122020
Optional Attachment-(1)-11122020
Form MGT-7-19102020_signed
Form AOC-4-18102020_signed
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
List of share holders, debenture holders;-17102020
Form DIR-12-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-17042019_signed

Frequently Asked Questions

What is the incorporation date of the Charm engitech private limited?

Incorporation date of the company is 31 March 2014 .

What is the state of the Charm engitech private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Charm engitech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Charm engitech private limited?

Charm engitech private limited has appointed 7 of directors.

Who are the appointed Directors in Charm engitech private limited?

The appointed directors in the company are:

  • Rashi marwah
  • Monica marwah
  • Rajive kumar marwah
  • Jahoorddin .
  • Salman khan
  • Amir khan
  • . aasmeen