Company Information
CIN
Status
Date of Incorporation
19 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,180,300
Authorised Capital
20,000,000
Directors
Ajay Singhal
Director/Designated Partner
about 2 years ago
about 2 years ago
Anita Singhal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sanjay Singhal
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, Installation Services Including All Type Of Building Construction & Building Development, Building Construction Supervision, Development Of Lands, Construction Of Residential & Commercial Buildings, Building Of Flats & Shops, Pent Houses, Construction Information & Its Supervision, Interior & Exterior Decoration, Painting, Infrastr...
[Class : 36] Real Estate Affairs Including Real Estate Agent, Property Dealers, Real Estate Affairs Of Built, Developed And Finished Space, Real Estate Development, Management, Appraisal, Apartment House Management, Rental Of Apartments, Flats, Pent Houses, Farm Houses, Commercial Buildings, Commission Agent, Real Estate Consultancy Services And Advisory Services .
[Class : 35] Advertising, Business Management, Business Administration, Office Functions Services Related To Real Estate Affairs, Building Construction, Repairs.
View +1 more Brands for Charms India Private Limited.
Charges
20 July 2018
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Ecl Finance Limited
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20 July 2018
Ecl Finance Limited
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20 July 2018
Ecl Finance Limited
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20 July 2018
Ecl Finance Limited
45 Crore
07 June 2018
Ecl Finance Limited
65 Crore
07 June 2018
Ecl Finance Limited
65 Crore
07 June 2018
Ecl Finance Limited
20 Crore
07 June 2018
Ecl Finance Limited
20 Crore
07 June 2018
Ecl Finance Limited
45 Crore
29 May 2018
Ecl Finance Limited
65 Crore
29 May 2018
Ecl Finance Limited
20 Crore
29 May 2018
Ecl Finance Limited
20 Crore
29 May 2018
Ecl Finance Limited
65 Crore
07 July 2017
Ecl Finance Limited
45 Crore
09 June 2017
Catalyst Trusteeship Limited
65 Crore
03 March 2015
Bmw India Financial Services Private Limited
28 Lak
29 March 2015
Toyota Financial Services India Limited
20 Lak
29 March 2014
Tata Capital Financial Services Limited
52 Lak
21 June 2014
Icici Bank Limited
24 Lak
15 February 2016
State Bank Of India
14 Crore
11 February 2013
Punjab & Sind Bank
6 Crore
31 August 2013
Punjab & Sind Bank
30 Crore
13 August 2015
Punjab & Sind Bank
45 Crore
22 September 2007
Punjab & Sind Bank
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31 December 2014
Hdb Financial Services Limited
1 Crore
16 December 2008
The Nainital Bank Limited
4 Lak
22 September 2007
Punjab & Sind Bank
6 Crore
07 May 2007
The Nainital Bank Limited
6 Lak
04 June 1998
Punjab & Sind Bank
10 Lak
20 January 2005
The Nainital Bank Ltd.
20 Lak
17 August 2006
Pnb Housing Finance Limited
9 Crore
24 July 2005
Bank Of Baroda
6 Crore
31 July 2003
U.p. Financial Corporation
25 Lak
29 June 2020
Catalyst Trusteeship Limited
38 Crore
20 November 2019
Catalyst Trusteeship Limited
145 Crore
20 July 2018
Others
0
20 July 2018
Others
0
09 June 2017
Others
0
29 May 2018
Others
0
20 July 2018
Others
0
29 June 2020
Others
0
29 May 2018
Others
0
07 June 2018
Others
0
07 June 2018
Others
0
20 July 2018
Others
0
20 November 2019
Others
0
29 May 2018
Others
0
07 June 2018
Others
0
20 July 2018
Others
0
07 June 2018
Others
0
07 June 2018
Others
0
17 August 2006
Pnb Housing Finance Limited
0
20 January 2005
The Nainital Bank Ltd.
0
07 July 2017
Others
0
31 July 2003
U.p. Financial Corporation
0
24 July 2005
Bank Of Baroda
0
13 August 2015
Punjab & Sind Bank
0
29 March 2014
Tata Capital Financial Services Limited
0
11 February 2013
Punjab & Sind Bank
0
22 September 2007
Punjab & Sind Bank
0
22 September 2007
Punjab & Sind Bank
0
07 May 2007
The Nainital Bank Limited
0
04 June 1998
Punjab & Sind Bank
0
31 August 2013
Punjab & Sind Bank
0
29 March 2015
Toyota Financial Services India Limited
0
16 December 2008
The Nainital Bank Limited
0
29 May 2018
Others
0
31 December 2014
Hdb Financial Services Limited
0
21 June 2014
Icici Bank Limited
0
15 February 2016
State Bank Of India
0
03 March 2015
Bmw India Financial Services Private Limited
0
20 July 2018
Others
0
20 July 2018
Others
0
09 June 2017
Others
0
29 May 2018
Others
0
20 July 2018
Others
0
29 June 2020
Others
0
29 May 2018
Others
0
07 June 2018
Others
0
07 June 2018
Others
0
20 July 2018
Others
0
20 November 2019
Others
0
29 May 2018
Others
0
07 June 2018
Others
0
20 July 2018
Others
0
07 June 2018
Others
0
07 June 2018
Others
0
17 August 2006
Pnb Housing Finance Limited
0
20 January 2005
The Nainital Bank Ltd.
0
07 July 2017
Others
0
31 July 2003
U.p. Financial Corporation
0
24 July 2005
Bank Of Baroda
0
13 August 2015
Punjab & Sind Bank
0
29 March 2014
Tata Capital Financial Services Limited
0
11 February 2013
Punjab & Sind Bank
0
22 September 2007
Punjab & Sind Bank
0
22 September 2007
Punjab & Sind Bank
0
07 May 2007
The Nainital Bank Limited
0
04 June 1998
Punjab & Sind Bank
0
31 August 2013
Punjab & Sind Bank
0
29 March 2015
Toyota Financial Services India Limited
0
16 December 2008
The Nainital Bank Limited
0
29 May 2018
Others
0
31 December 2014
Hdb Financial Services Limited
0
21 June 2014
Icici Bank Limited
0
15 February 2016
State Bank Of India
0
03 March 2015
Bmw India Financial Services Private Limited
0
Documents
Form DPT-3-24112020-signed
Form CHG-9-09112020-signed
Certificate of registration of charge-20201109
Copy of the resolution authorising the issue of the debenture series.-29072020
Instrument of creation or modification of charge-29072020
Form PAS-3-17072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17072020
Copy of Board or Shareholders? resolution-17072020
Form CHG-9-07072020-signed
Certificate of registration of charge-20200707
Optional Attachment-(1)-26022020
Copy of the resolution authorising the issue of the debenture series.-26022020
Instrument of creation or modification of charge-26022020
Optional Attachment-(4)-26022020
Optional Attachment-(3)-26022020
Optional Attachment-(2)-26022020
Form MGT-14-17022020_signed
Optional Attachment-(1)-15022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Form AOC-5-11022020-signed
Copy of board resolution-06022020
Directors report as per section 134(3)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Form AOC-4-29012020_signed
Form ADT-1-22012020_signed
Optional Attachment-(1)-22012020
Copy of the intimation sent by company-22012020
Copy of written consent given by auditor-22012020
Copy of resolution passed by the company-22012020
Instrument of creation or modification of charge-15012020
