Company Information

CIN
U45203DL2011PTC212103
Status
Date of Incorporation
03 January 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Prashant Sharma
Prashant Sharma
Director
for about 9 years
. Satyam
. Satyam
Director/Designated Partner
for almost 3 years
Naresh Kumar Bansal
Naresh Kumar Bansal
Director/Designated Partner
for almost 2 years

Past Directors

Bhola Prasad
Bhola Prasad
Director
about 4 years ago
Karumathil Pullara Krishnan
Karumathil Pullara Krishnan
Director
almost 14 years ago
Umesh Kumar Malhotra
Umesh Kumar Malhotra
Director
almost 14 years ago

Documents

Notice of resignation;-25122020
Evidence of cessation;-25122020
Optional Attachment-(1)-25122020
Form DIR-12-25122020_signed
Form DPT-3-24122020_signed
Auditor?s certificate-24122020
Evidence of cessation;-22122020
Form DIR-12-22122020_signed
Notice of resignation;-22122020
Form DIR-12-16112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112020
Form DIR-12-12112020_signed
Interest in other entities;-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Supplementary or Test audit report under section 143-27022020
Optional Attachment-(1)-27022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27022020
Form AOC - 4 CFS-27022020
Form AOC-4-27022020_signed

Frequently Asked Questions

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

Charmwood realtech private limited was incorporated on 03 January 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Charmwood realtech private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

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

6 of directors are associated with the company.

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

6 of directors are associated with the company.