Company Information

CIN
U45400DL2010PTC211992
Status
Date of Incorporation
31 December 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sidharth Mohan
Sidharth Mohan
Director
for about 11 years
Seema Gandhi
Seema Gandhi
Director/Designated Partner
for over 1 year
Arun Kumar Prasad
Arun Kumar Prasad
Director/Designated Partner
for about 8 years

Past Directors

Umesh Kumar Malhotra
Umesh Kumar Malhotra
Director
almost 14 years ago

Documents

Form STK-2-19032019-signed
Form MGT-14-13062018_signed
Optional Attachment-(2)-13062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
Optional Attachment-(1)-13062018
-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
List of share holders, debenture holders;-21042018
Optional Attachment-(1)-21042018
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed
Form DIR-11-12122017_signed
Proof of dispatch-11122017
Acknowledgement received from company-11122017
Notice of resignation filed with the company-11122017
Letter of appointment;-09122017
Interest in other entities;-09122017
Form DIR-12-09122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122017

Frequently Asked Questions

What is the date on which the Charmwood infracon private limited incorporated?

Charmwood infracon private limited was incorporated on 31 December 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Charmwood infracon private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Charmwood infracon private limited?

4 of directors are associated with the company.

What is the number of directors associated with Charmwood infracon private limited?

4 of directors are associated with the company.