Company Information

CIN
Status
Date of Incorporation
02 May 1991
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
700,000
Authorised Capital
10,000,000

Directors

Rahul Gautamkumar Jain
Rahul Gautamkumar Jain
Manager/Secretary
for over 13 years
Gautamkumar Mithalal Jain
Gautamkumar Mithalal Jain
Director/Designated Partner
for almost 2 years

Past Directors

Mithalal Mukanchand Shah
Mithalal Mukanchand Shah
Director
over 33 years ago
Ritu Jain
Ritu Jain
Director
over 33 years ago

Documents

Form INC-28-16012017-signed
Optional Attachment-(1)-02012017
Copy of court order or NCLT or CLB or order by any other competent authority.-02012017
Form MGT-7-14112016_signed
Optional Attachment-(2)-12112016
List of share holders, debenture holders;-12112016
Optional Attachment-(1)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Optional Attachment-(3)-10112016
Optional Attachment-(2)-10112016
Directors report as per section 134(3)-10112016
Optional Attachment-(1)-10112016
Form AOC-4-10112016_signed
Form MGT-7-241115.OCT
Form AOC-4-311015.OCT
Form ADT-1-151015.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-071014.PDF

Frequently Asked Questions

When was the Charm trading and investment private limited incorporated?

The Charm trading and investment private limited was incorporated with ROC on 02 May 1991 as .

Where has the Charm trading and investment private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 015572.

What is the E-filing status of the company?

The status of Charm trading and investment private limited is Amalgamated.

Number of Key Management personnel of the Charm trading and investment private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Charm trading and investment private limited?

The appointed directors in the company are:

  • Gautamkumar mithalal jain
  • Rahul gautamkumar jain
  • Ritu jain
  • Mithalal mukanchand shah