Company Information

CIN
Status
Date of Incorporation
19 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Higher Education Science, Commerce, Humanity
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,180,300
Authorised Capital
20,000,000

Directors

Anita Singhal
Anita Singhal
Director/Designated Partner
for almost 2 years
Ajay Singhal
Ajay Singhal
Director/Designated Partner
for about 1 year

Past Directors

Sanjay Singhal
Sanjay Singhal
Director
almost 29 years ago

Charges

183 Crore
20 July 2018
Ecl Finance Limited
20 Crore
20 July 2018
Ecl Finance Limited
65 Crore
20 July 2018
Ecl Finance Limited
20 Crore
20 July 2018
Ecl Finance Limited
45 Crore
20 July 2018
Ecl Finance Limited
45 Crore
07 June 2018
Ecl Finance Limited
65 Crore
07 June 2018
Ecl Finance Limited
65 Crore
07 June 2018
Ecl Finance Limited
20 Crore
07 June 2018
Ecl Finance Limited
20 Crore
07 June 2018
Ecl Finance Limited
45 Crore
29 May 2018
Ecl Finance Limited
65 Crore
29 May 2018
Ecl Finance Limited
20 Crore
29 May 2018
Ecl Finance Limited
20 Crore
29 May 2018
Ecl Finance Limited
65 Crore
07 July 2017
Ecl Finance Limited
45 Crore
09 June 2017
Catalyst Trusteeship Limited
65 Crore
03 March 2015
Bmw India Financial Services Private Limited
28 Lak
29 March 2015
Toyota Financial Services India Limited
20 Lak
29 March 2014
Tata Capital Financial Services Limited
52 Lak
21 June 2014
Icici Bank Limited
24 Lak
15 February 2016
State Bank Of India
14 Crore
11 February 2013
Punjab & Sind Bank
6 Crore
31 August 2013
Punjab & Sind Bank
30 Crore
13 August 2015
Punjab & Sind Bank
45 Crore
22 September 2007
Punjab & Sind Bank
8 Crore
31 December 2014
Hdb Financial Services Limited
1 Crore
16 December 2008
The Nainital Bank Limited
4 Lak
22 September 2007
Punjab & Sind Bank
6 Crore
07 May 2007
The Nainital Bank Limited
6 Lak
04 June 1998
Punjab & Sind Bank
10 Lak
20 January 2005
The Nainital Bank Ltd.
20 Lak
17 August 2006
Pnb Housing Finance Limited
9 Crore
24 July 2005
Bank Of Baroda
6 Crore
31 July 2003
U.p. Financial Corporation
25 Lak
29 June 2020
Catalyst Trusteeship Limited
38 Crore
20 November 2019
Catalyst Trusteeship Limited
145 Crore
20 July 2018
Others
0
20 July 2018
Others
0
09 June 2017
Others
0
29 May 2018
Others
0
20 July 2018
Others
0
29 June 2020
Others
0
29 May 2018
Others
0
07 June 2018
Others
0
07 June 2018
Others
0
20 July 2018
Others
0
20 November 2019
Others
0
29 May 2018
Others
0
07 June 2018
Others
0
20 July 2018
Others
0
07 June 2018
Others
0
07 June 2018
Others
0
17 August 2006
Pnb Housing Finance Limited
0
20 January 2005
The Nainital Bank Ltd.
0
07 July 2017
Others
0
31 July 2003
U.p. Financial Corporation
0
24 July 2005
Bank Of Baroda
0
13 August 2015
Punjab & Sind Bank
0
29 March 2014
Tata Capital Financial Services Limited
0
11 February 2013
Punjab & Sind Bank
0
22 September 2007
Punjab & Sind Bank
0
22 September 2007
Punjab & Sind Bank
0
07 May 2007
The Nainital Bank Limited
0
04 June 1998
Punjab & Sind Bank
0
31 August 2013
Punjab & Sind Bank
0
29 March 2015
Toyota Financial Services India Limited
0
16 December 2008
The Nainital Bank Limited
0
29 May 2018
Others
0
31 December 2014
Hdb Financial Services Limited
0
21 June 2014
Icici Bank Limited
0
15 February 2016
State Bank Of India
0
03 March 2015
Bmw India Financial Services Private Limited
0
20 July 2018
Others
0
20 July 2018
Others
0
09 June 2017
Others
0
29 May 2018
Others
0
20 July 2018
Others
0
29 June 2020
Others
0
29 May 2018
Others
0
07 June 2018
Others
0
07 June 2018
Others
0
20 July 2018
Others
0
20 November 2019
Others
0
29 May 2018
Others
0
07 June 2018
Others
0
20 July 2018
Others
0
07 June 2018
Others
0
07 June 2018
Others
0
17 August 2006
Pnb Housing Finance Limited
0
20 January 2005
The Nainital Bank Ltd.
0
07 July 2017
Others
0
31 July 2003
U.p. Financial Corporation
0
24 July 2005
Bank Of Baroda
0
13 August 2015
Punjab & Sind Bank
0
29 March 2014
Tata Capital Financial Services Limited
0
11 February 2013
Punjab & Sind Bank
0
22 September 2007
Punjab & Sind Bank
0
22 September 2007
Punjab & Sind Bank
0
07 May 2007
The Nainital Bank Limited
0
04 June 1998
Punjab & Sind Bank
0
31 August 2013
Punjab & Sind Bank
0
29 March 2015
Toyota Financial Services India Limited
0
16 December 2008
The Nainital Bank Limited
0
29 May 2018
Others
0
31 December 2014
Hdb Financial Services Limited
0
21 June 2014
Icici Bank Limited
0
15 February 2016
State Bank Of India
0
03 March 2015
Bmw India Financial Services Private Limited
0

Documents

Form DPT-3-24112020-signed
Form CHG-9-09112020-signed
Certificate of registration of charge-20201109
Instrument of creation or modification of charge-29072020
Copy of the resolution authorising the issue of the debenture series.-29072020
Form PAS-3-17072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17072020
Copy of Board or Shareholders? resolution-17072020
Form CHG-9-07072020-signed
Certificate of registration of charge-20200707
Copy of the resolution authorising the issue of the debenture series.-26022020
Optional Attachment-(3)-26022020
Optional Attachment-(2)-26022020
Optional Attachment-(1)-26022020
Instrument of creation or modification of charge-26022020
Optional Attachment-(4)-26022020
Form MGT-14-17022020_signed
Optional Attachment-(1)-15022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Form AOC-5-11022020-signed

Frequently Asked Questions

What is the date of Charms india private limited incorporation?

Incorporation date of the company is 19 March 1996 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Charms india private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay singhal
  • Sanjay singhal
  • Anita singhal