Company Information

CIN
Status
Date of Incorporation
28 February 1995
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,981,400
Authorised Capital
5,000,000

Directors

Rachna Gupta
Rachna Gupta
Director/Designated Partner
for about 1 year
Saurabh Sharma
Saurabh Sharma
Director/Designated Partner
for over 5 years
Arun Sharma
Arun Sharma
Director/Designated Partner
for almost 2 years
Manav Sharma
Manav Sharma
Director/Designated Partner
for over 1 year

Past Directors

Harish Chander Sharma
Harish Chander Sharma
Director
almost 23 years ago

Charges

53 Crore
29 November 2012
Punjab National Bank
16 Crore
29 November 2012
Punjab National Bank
36 Crore
29 November 2012
Punjab National Bank
0
29 November 2012
Punjab National Bank
0
29 November 2012
Punjab National Bank
0
29 November 2012
Punjab National Bank
0
29 November 2012
Punjab National Bank
0
29 November 2012
Punjab National Bank
0

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-14-15062019_signed
Form INC-22-15062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of the intimation sent by company-06112018
Copy of written consent given by auditor-06112018

Frequently Asked Questions

What is the date on which the Charu finvest consultants limited incorporated?

Charu finvest consultants limited was incorporated on 28 February 1995 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Charu finvest consultants limited compliant?

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

What is the number of directors associated with Charu finvest consultants limited?

5 of directors are associated with the company.

What is the number of directors associated with Charu finvest consultants limited?

5 of directors are associated with the company.