Company Information

CIN
Status
Date of Incorporation
27 July 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
63,243,050
Authorised Capital
100,000,000

Directors

Sanjay Kumar Arora
Sanjay Kumar Arora
Director/Designated Partner
for almost 6 years
Kazim Raza Khan
Kazim Raza Khan
Director/Designated Partner
for over 1 year
Ajay Naduvatheri Gopalkrishnan Menon Menon
Ajay Naduvatheri Gopalkrishnan Menon Menon
Director/Designated Partner
for over 1 year

Past Directors

Sreejith Narayanan Nair
Sreejith Narayanan Nair
Director
about 6 years ago
Subramanian Subramanian
Subramanian Subramanian
Director
about 11 years ago
Suresh Chand Mittal
Suresh Chand Mittal
Additional Director
almost 13 years ago
Mosalakanti Kameswara Rao Rao
Mosalakanti Kameswara Rao Rao
Additional Director
about 13 years ago
Ravi Shreehari Maddipatla
Ravi Shreehari Maddipatla
Director
over 13 years ago

Charges

0
16 November 2012
Central Bank Of India
47 Crore
16 November 2012
Central Bank Of India
0
16 November 2012
Central Bank Of India
0
16 November 2012
Central Bank Of India
0

Documents

Form AOC-4(XBRL)-08012021_signed
Optional Attachment-(1)-30122020
Approval letter of extension of financial year of AGM-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form CHG-4-20102020_signed
Letter of the charge holder stating that the amount has been satisfied-20102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201020
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(1)-18042019
Notice of resignation;-18042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Form AOC-4(XBRL)-21022019-signed

Frequently Asked Questions

What is the incorporation date of the Charminar robopark limited?

Incorporation date of the company is 27 July 2011 .

What is the state of the Charminar robopark limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Charminar robopark limited status with MCA?

The company status as per MCA is Under Liquidation.

What are the number of directors appointed in the Charminar robopark limited?

Charminar robopark limited has appointed 8 of directors.

Who are the appointed Directors in Charminar robopark limited?

The appointed directors in the company are:

  • Ajay naduvatheri gopalkrishnan menon menon
  • Kazim raza khan
  • Ravi shreehari maddipatla
  • Mosalakanti kameswara rao rao
  • Subramanian subramanian
  • Suresh chand mittal
  • Sreejith narayanan nair
  • Sanjay kumar arora