Company Information

CIN
U74899DL1995PTC070519
Status
Date of Incorporation
05 July 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,473,000
Authorised Capital
2,500,000

Directors

Manas Agarwal
Manas Agarwal
Director/Designated Partner
for over 3 years
Ajay Agarwal
Ajay Agarwal
Director
for over 26 years
Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
for about 6 years
Apoorv Agarwal
Apoorv Agarwal
Director/Designated Partner
for over 1 year
Prashant Agarwal
Prashant Agarwal
Director/Designated Partner
for over 1 year
Kanchan Agarwal
Kanchan Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Sukhbir Singh Agarwal
Sukhbir Singh Agarwal
Director
about 8 years ago
Sushant Agarwal
Sushant Agarwal
Director
about 14 years ago
Neeta Agarwal
Neeta Agarwal
Director
over 23 years ago
Alka Aggarwal
Alka Aggarwal
Director
over 23 years ago

Charges

36 Crore
08 August 2018
Hdfc Bank Limited
31 Crore
19 May 2007
Union Bank Of India
2 Crore
22 March 2002
Union Bank Of India
2 Crore
19 May 2007
Union Bank Of India
30 Crore
20 August 2014
The Hongkong And Shanghai Banking Corporation Limited
43 Lak
20 August 2014
The Hongkong And Shanghai Banking Corporation Limited
6 Crore
22 June 2012
Yes Bank Limited
5 Crore
27 March 2023
Axis Bank Limited
0
01 October 2022
Others
0
17 November 2021
Axis Bank Limited
0
17 November 2021
Axis Bank Limited
0
08 August 2018
Hdfc Bank Limited
0
19 May 2007
Others
0
19 May 2007
Union Bank Of India
0
20 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
20 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
22 June 2012
Yes Bank Limited
0
22 March 2002
Union Bank Of India
0
27 March 2023
Axis Bank Limited
0
01 October 2022
Others
0
17 November 2021
Axis Bank Limited
0
17 November 2021
Axis Bank Limited
0
08 August 2018
Hdfc Bank Limited
0
19 May 2007
Others
0
19 May 2007
Union Bank Of India
0
20 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
20 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
22 June 2012
Yes Bank Limited
0
22 March 2002
Union Bank Of India
0

Documents

Form DPT-3-04032021-signed
Form DPT-3-03092020-signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form MGT-7-17122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
Optional Attachment-(1)-12122019
Form AOC-4(XBRL)-12122019_signed
Form DPT-3-01072019
Letter of the charge holder stating that the amount has been satisfied-29122018
Form CHG-4-29122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181229
Copy of MGT-8-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122018
Optional Attachment-(2)-01122018
Optional Attachment-(1)-01122018
Form AOC-4(XBRL)-01122018_signed
Optional Attachment-(1)-27102018

Frequently Asked Questions

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

Charu overseas private limited was incorporated on 05 July 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Charu overseas 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 overseas private limited?

10 of directors are associated with the company.

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

10 of directors are associated with the company.