Company Information

CIN
U65993DL2001PTC113464
Status
Date of Incorporation
14 December 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
71,700,000
Authorised Capital
100,000,000

Directors

Charu Modi
Charu Modi
Director/Designated Partner
for over 1 year
Bina Modi
Bina Modi
Director/Designated Partner
for over 1 year

Past Directors

. Deepa
. Deepa
Company Secretary
about 7 years ago
Balbir Singh
Balbir Singh
Company Secretary
about 19 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30092020
Supplementary or Test audit report under section 143-30092020
Form AOC - 4 CFS-30092020
Form DIR-12-13082020_signed
Evidence of cessation;-12082020
Form AOC-4-16112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019

Frequently Asked Questions

What is the date of Charu investments private limited incorporation?

Incorporation date of the company is 14 December 2001 .

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 4.

Charu investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Balbir singh
  • Charu modi
  • Bina modi
  • . deepa