Company Information

CIN
Status
Date of Incorporation
31 January 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Singhal
Sanjay Singhal
Director/Designated Partner
almost 2 years ago
Sanjeev Singhal
Sanjeev Singhal
Director/Designated Partner
about 5 years ago

Past Directors

Atul Jain
Atul Jain
Director
over 28 years ago
Rahul Jain
Rahul Jain
Director
over 33 years ago

Registered Trademarks

Charming (Device) Charming Apparels

[Class : 28] Games And Plaything, Gymnastic And Sporting Articles, Decorations For Christmas Trees.

Charming (Label) Charming Apparels

[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included In Other Classes, Animal Skins, Hides, Trunks And Traveling Bags Umbrellas, Parasols And Walking Sticks, Harness And Saddlery.

Charming (Device) Charming Apparels

[Class : 9] Electronic And Electronic Products, Computer, T.V., Fax Machines, Calculator Machines, Electric And Electrical Apparatus, Cash Registered, Electric Equipment And Other Electronic Products, L.C.D. T.V. And Computer.
View +5 more Brands for Charming Apparels Private Limited.

Charges

0
30 June 2014
Dewan Housing Finance Corporation Limited
1 Crore
26 November 2011
Hdfc Bank Limited
13 Crore
19 January 2011
Kotak Mahindra Bank Limited
3 Crore
17 November 2006
Hdfc Bank Limited
13 Crore
16 November 2006
Hdfc Bank Limited
13 Crore
28 October 2007
Reliance Capital Ltd
3 Crore
28 October 2007
Reliance Capital Ltd
3 Crore
26 November 2011
Hdfc Bank Limited
0
19 January 2011
Kotak Mahindra Bank Limited
0
17 November 2006
Hdfc Bank Limited
0
30 June 2014
Dewan Housing Finance Corporation Limited
0
28 October 2007
Reliance Capital Ltd
0
16 November 2006
Hdfc Bank Limited
0
28 October 2007
Reliance Capital Ltd
0
26 November 2011
Hdfc Bank Limited
0
19 January 2011
Kotak Mahindra Bank Limited
0
17 November 2006
Hdfc Bank Limited
0
30 June 2014
Dewan Housing Finance Corporation Limited
0
28 October 2007
Reliance Capital Ltd
0
16 November 2006
Hdfc Bank Limited
0
28 October 2007
Reliance Capital Ltd
0

Documents

Form INC-22-15092020_signed
Copies of the utility bills as mentioned above (not older than two months)-14092020
Copy of board resolution authorizing giving of notice-14092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020
Form DIR-12-14092020_signed
Optional Attachment-(1)-12092020
Notice of resignation;-12092020
Evidence of cessation;-12092020
Form DIR-12-04092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Interest in other entities;-03092020
Form INC-28-02072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24062020
Form INC-28-12032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06032020
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
FormSchV-181214 for the FY ending on-310314.OCT
Form66-041214 for the FY ending on-310314.OCT
Form23AC-031214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-181014.OCT
Optional Attachment 1-171014.PDF
Optional Attachment 2-171014.PDF
Optional Attachment 3-171014.PDF
Copy of resolution-161014.PDF
Form CHG-1-190814.OCT
Certificate of Registration of Mortgage-130814.PDF
Optional Attachment 1-130814.PDF
Instrument of creation or modification of charge-130814.PDF