Company Information

CIN
Status
Date of Incorporation
04 July 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,820,000
Authorised Capital
30,000,000

Directors

Madhu Bala
Madhu Bala
Director
for over 29 years
Vidhya Bhushan Aggarwal
Vidhya Bhushan Aggarwal
Director/Designated Partner
for over 29 years
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
26 September 2010
Religare Finvest Limited
40 Lak
26 September 2010
Religare Finvest Limited
0
26 September 2010
Religare Finvest Limited
0

Documents

Form CHG-4-29122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201229
Letter of the charge holder stating that the amount has been satisfied-24122020
Form AOC-5-26112020-signed
Form ADT-3-25112020_signed
-23112020
Copy of board resolution-23112020
Resignation letter-23112020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(3)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form INC-22-06052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Optional Attachment-(1)-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019

Frequently Asked Questions

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

Incorporation date of the company is 04 July 1995 .

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

The state in which company is incorporated is Delhi.

What is the Charm investments private limited status with MCA?

The company status as per MCA is Active.

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

Charm investments private limited has appointed 3 of directors.

Who are the appointed Directors in Charm investments private limited?

The appointed directors in the company are:

  • Madhu bala
  • Anil kumar gupta
  • Vidhya bhushan aggarwal