Company Information

CIN
U72200MP2000PTC014481
Status
Date of Incorporation
01 December 2000
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
270,326,000
Authorised Capital
335,200,000

Directors

Subhash Baboo Jain
Subhash Baboo Jain
Director/Designated Partner
for about 1 year
Sudha Rani Jain
Sudha Rani Jain
Director
for almost 14 years
Arun Kumar Jain
Arun Kumar Jain
Director
for over 1 year

Past Directors

Charges

49 Crore
10 December 2020
Sbicap Trustee Company Limited
49 Crore
10 December 2020
Sbicap Trustee Company Limited
0
10 December 2020
Sbicap Trustee Company Limited
0
10 December 2020
Sbicap Trustee Company Limited
0

Documents

Form DPT-3-28122020_signed
Form MGT-14-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form MGT-7-17102020_signed
List of share holders, debenture holders;-16102020
Form ADT-1-22092020_signed
Form AOC-4(XBRL)-22092020_signed
Copy of the intimation sent by company-15092020
Copy of written consent given by auditor-15092020
Optional Attachment-(1)-15092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
Copy of resolution passed by the company-15092020
Form SH-7-31082020-signed
Form MGT-14-08072020_signed
Altered memorandum of association-06072020
Copy of the resolution for alteration of capital;-06072020
Altered memorandum of assciation;-06072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
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.-06052020
Copy of Board or Shareholders? resolution-06052020

Frequently Asked Questions

What is the date on which the Charu infotech private limited incorporated?

Charu infotech private limited was incorporated on 01 December 2000 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Charu infotech private limited compliant?

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

What is the number of directors associated with Charu infotech private limited?

3 of directors are associated with the company.

What is the number of directors associated with Charu infotech private limited?

3 of directors are associated with the company.