Company Information

CIN
Status
Date of Incorporation
14 August 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neeraj Kumar Gupta
Neeraj Kumar Gupta
Director/Designated Partner
for over 23 years
Sucheta Gupta
Sucheta Gupta
Director/Designated Partner
for over 22 years
Shyam Sunder Gupta
Shyam Sunder Gupta
Director/Designated Partner
for over 23 years
Nimisha Gupta
Nimisha Gupta
Director/Designated Partner
for over 22 years

Past Directors

Charges

0
05 August 2004
Financial Services Ltd.
15 Lak
05 August 2004
Financial Services Ltd.
0
05 August 2004
Financial Services Ltd.
0
05 August 2004
Financial Services Ltd.
0

Documents

Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form MGT-14-101214.OCT
Copy of resolution-101214.PDF
-111214.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-051114 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-080714.PDF
FormSchV-250314 for the FY ending on-310313.OCT
Form23AC-250314 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-270913.OCT
Form 17-291212.OCT
Letter of the charge holder-281212.PDF
Memorandum of satisfaction of Charge-281212.PDF
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-270911.OCT
Form23AC-160112 for the FY ending on-310311.OCT

Frequently Asked Questions

What is the date of Charming exim private limited incorporation?

Incorporation date of the company is 14 August 2000 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Charming exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Shyam sunder gupta
  • Sucheta gupta
  • Nimisha gupta
  • Neeraj kumar gupta