Company Information

CIN
U55101MH2006PTC160990
Status
Date of Incorporation
05 April 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Taarun Vijay Waasan
Taarun Vijay Waasan
Director/Designated Partner
for over 18 years
Kasturilal Kundanlal Wasan
Kasturilal Kundanlal Wasan
Director/Designated Partner
for almost 2 years

Past Directors

Mohinidevi Kundanlal Wasan
Mohinidevi Kundanlal Wasan
Director
over 18 years ago
Pradeep Kundanlal Wasan
Pradeep Kundanlal Wasan
Director
over 18 years ago

Charges

14 Crore
01 June 2010
Bank Of Baroda
6 Crore
25 March 2010
Bank Of Baroda
8 Crore
25 March 2010
Bank Of Baroda
0
01 June 2010
Bank Of Baroda
0
25 March 2010
Bank Of Baroda
0
01 June 2010
Bank Of Baroda
0
25 March 2010
Bank Of Baroda
0
01 June 2010
Bank Of Baroda
0

Documents

Form AOC-4-05012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-25042020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form AOC-4-20062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062018
Directors report as per section 134(3)-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018

Frequently Asked Questions

What is the date of Charms restaurants private limited incorporation?

Incorporation date of the company is 05 April 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Charms restaurants private limited has appointed how many directors?

The appointed directors in the company are:

  • Taarun vijay waasan
  • Kasturilal kundanlal wasan
  • Pradeep kundanlal wasan
  • Mohinidevi kundanlal wasan