Company Information

CIN
U45201DL2003PTC118964
Status
Date of Incorporation
14 February 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 July 2019
Paid Up Capital
440,000
Authorised Capital
500,000

Directors

Rajender Kumar Rohila
Rajender Kumar Rohila
Director
for almost 22 years

Past Directors

Anita Rani Goyal
Anita Rani Goyal
Director
over 21 years ago
Uttam Chand
Uttam Chand
Director
almost 22 years ago

Documents

Directors report as per section 134(3)-16092019
List of share holders, debenture holders;-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed
Form ADT-1-06092019_signed
Copy of resolution passed by the company-06092019
Copy of the intimation sent by company-06092019
Copy of written consent given by auditor-06092019
Optional Attachment-(2)-30082019
Optional Attachment-(1)-30082019
Form DIR-12-30082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Form INC-22-19032019_signed
Copies of the utility bills as mentioned above (not older than two months)-19032019
Optional Attachment-(1)-19032019
Copy of board resolution authorizing giving of notice-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Form DPT-3-25082018-signed
Form MGT-7-17082018_signed

Frequently Asked Questions

What is the date of Charming developers private limited incorporation?

Incorporation date of the company is 14 February 2003 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Charming developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajender kumar rohila
  • Anita rani goyal
  • Uttam chand