Company Information

CIN
U51900MH1999PTC118252
Status
Date of Incorporation
09 February 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director/Designated Partner
for over 1 year
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
for almost 26 years
Abhishek Thakker
Abhishek Thakker
Director
for almost 13 years
Ashok Amrutlal Bhayani
Ashok Amrutlal Bhayani
Director
for over 1 year
Bharati Jitendra Thakker
Bharati Jitendra Thakker
Director/Designated Partner
for over 9 years

Past Directors

Documents

Form DPT-3-28122020-signed
Form DPT-3-03112020_signed
Form DPT-3-16012020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-25122019
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019

Frequently Asked Questions

What is the date of Charminar marketing private limited incorporation?

Incorporation date of the company is 09 February 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Charminar marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish nathalal kakkad
  • Abhishek thakker
  • Ashok amrutlal bhayani
  • Jitendra manohardas thakker
  • Bharati jitendra thakker