Company Information

CIN
Status
Date of Incorporation
08 June 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,985,000
Authorised Capital
10,000,000

Directors

Samta Mohit Maliwal
Samta Mohit Maliwal
Director/Designated Partner
for about 1 year
Mohit Deepak Maliwal
Mohit Deepak Maliwal
Director/Designated Partner
for about 1 year

Past Directors

Sagar Narendra Maliwal
Sagar Narendra Maliwal
Director
over 24 years ago
Rajesh Surendrakumar Maliwal
Rajesh Surendrakumar Maliwal
Director
over 27 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form ADT-1-17112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Form INC-22-07062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy of board resolution authorizing giving of notice-07062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Copy of resolution passed by the company-10042019

Frequently Asked Questions

What is the incorporation date of the Charumati finance private limited?

Incorporation date of the company is 08 June 1995 .

What is the state of the Charumati finance private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Charumati finance private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Charumati finance private limited?

Charumati finance private limited has appointed 4 of directors.

Who are the appointed Directors in Charumati finance private limited?

The appointed directors in the company are:

  • Rajesh surendrakumar maliwal
  • Sagar narendra maliwal
  • Mohit deepak maliwal
  • Samta mohit maliwal