Company Information

CIN
U51909DL2005PTC138426
Status
Date of Incorporation
07 July 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,555,000
Authorised Capital
2,100,000

Directors

Kamesh Verma
Kamesh Verma
Director/Designated Partner
for over 4 years
Rajender Singh
Rajender Singh
Director/Designated Partner
for over 12 years

Past Directors

Kamlesh Kumar Mishra
Kamlesh Kumar Mishra
Managing Director
over 8 years ago
Yogesh Kumar
Yogesh Kumar
Director
over 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Evidence of cessation;-13062020
Form DIR-12-13062020_signed
Notice of resignation;-13062020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed

Frequently Asked Questions

When was the Charminar impex private limited incorporated?

The Charminar impex private limited was incorporated with ROC on 07 July 2005 as .

Where has the Charminar impex private limited been incorporated?

The company was incorporated in Delhi with registration number 138426.

What is the E-filing status of the company?

The status of Charminar impex private limited is Active.

Number of Key Management personnel of the Charminar impex private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Charminar impex private limited?

The appointed directors in the company are:

  • Rajender singh
  • Kamlesh kumar mishra
  • Yogesh kumar
  • Kamesh verma