Company Information

CIN
Status
Date of Incorporation
26 March 1992
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
10,000,000
Authorised Capital
10,000,000

Directors

Pawan Kumar Dua
Pawan Kumar Dua
Director/Designated Partner
for over 1 year
Devansh Dua
Devansh Dua
Director/Designated Partner
for over 1 year
Sashi Grover
Sashi Grover
Director/Designated Partner
for over 10 years

Past Directors

Rajiv Kumar
Rajiv Kumar
Director
about 12 years ago
Harshmani Pant
Harshmani Pant
Director
over 19 years ago
Deepak Arora
Deepak Arora
Director
over 19 years ago

Charges

1 Crore
22 March 2014
Axis Bank Limited
1 Crore
21 February 2022
Hdfc Bank Limited
0
16 December 2021
Hdfc Bank Limited
0
22 March 2014
Axis Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
16 December 2021
Hdfc Bank Limited
0
22 March 2014
Axis Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
16 December 2021
Hdfc Bank Limited
0
22 March 2014
Axis Bank Limited
0

Documents

Form DPT-3-10022021-signed
Form ADT-1-06012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form DPT-3-22092020-signed
Instrument(s) of creation or modification of charge;-07092020
Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Form DIR-12-07072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form CHG-1-07092019_signed
Instrument(s) of creation or modification of charge;-07092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190907
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Form DIR-12-18072019_signed

Frequently Asked Questions

When was the Charvak trading private limited incorporated?

The Charvak trading private limited was incorporated with ROC on 26 March 1992 as .

Where has the Charvak trading private limited been incorporated?

The company was incorporated in Delhi with registration number 197034.

What is the E-filing status of the company?

The status of Charvak trading private limited is Active.

Number of Key Management personnel of the Charvak trading private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Charvak trading private limited?

The appointed directors in the company are:

  • Harshmani pant
  • Deepak arora
  • Devansh dua
  • Rajiv kumar
  • Pawan kumar dua
  • Sashi grover